Overview
- Banxico reports no signs of contagion to other Mexican financial institutions or evidence of similar actions targeting additional entities.
- The three firms named by the U.S. Treasury in June—CIBanco, Intercam Banco and Vector Casa de Bolsa—have had their businesses sold or withdrawn from the market.
- SHCP and CNBV introduced measures to keep the affected institutions operating and to limit potential spillovers.
- Banxico is adopting new anti–money-laundering technology centered on due‑diligence processes and customer risk assessments, supported by active channels with U.S. counterparts.
- The central bank says Mexico’s financial system remains solid under Basel III capital and liquidity standards and aligned with FATF guidance, with authorities prepared to act if needed.