News & Insights
Mexico Moves to Cap Card Fees; Sector Flags Inclusion Risks
Mexico Business News reports that the National Banking and Securities Commission (CNBV)…
Banxico Seeks Input on New CAT Rules to Boost Transparency
Mexico Business News reports that Banxico has launched a public consultation on…
Revolut secures Mexico banking license
Retail Banker International story on the approval of Revolut’s banking license in…
Citi sells 25% stake in Banamex for $2.3B
Banking Dive story on Citi’s announced agreement to sell a 25% stake…
Is Mexico on the Road to a Cashless Future?
Mexico Business News article exploring how Mexico’s rapid adoption of digital payment…
Mexican Retailers, E-Commerce Launch Debit Cards
Mexico Business News article highlighting how major Mexican retailers and e-commerce platforms—including…
U.S. Treasury Sanctions Signal Heightened Scrutiny Over Mexican Financial Sector
Americas Quarterly article detailing how recent U.S. Treasury sanctions against three major…
Will New Legislation Weaken the Bank of Mexico’s Autonomy?
Monarch Senior Advisor Pamela Starr explained in the Inter-American Dialogue’s Financial Services…
Does AMLO Have the Right Plan to Curb Tax Evasion?
Monarch Senior Advisor José Carlos Rodríguez Pueblita provided his thoughts to the…
What Changes Will Help Mexico Fight Money Laundering?
Monarch Senior Advisor José Carlos Rodríguez Pueblita participated in the Inter-American Dialogue’s Financial…