The anomalies do not stop at the CNBV
Concerns are rising about irregularities at Mexico's CNBV ahead of the Banking Convention, prompting questions about the agency's oversight capability.
Vorcaro said that the Central Bank was contaminated and complained that he was 'rejected and humiliated' by the agency
Daniel Vorcaro expresses frustration over the Central Bank's treatment towards him and his inability to secure business transactions due to bureaucratic hurdles.
Demand for Interest Rate Cuts Can Be Made Automatically Without Direct Requests... 'Automated Agency Services' are Coming Out One After Another
Financial companies are launching automated services that allow customers to request interest rate cuts without making direct demands themselves.
JP Morgan plans wave of agency openings in the USA as rivals strengthen commitment to in-person service
JP Morgan Chase is set to open over 160 branches across more than 30 U.S. states in 2026, reflecting a significant investment in physical banking services.
Treasury demands more banking information from Montoro because 'his accounts have not been provided'
The Spanish Tax Agency requests the judge handling the Montoro case for additional banking information, citing a lack of provided accounts that list Cristóbal Montoro as a holder or authorized user.
UBA revamps agency, merchant banking services
The United Bank for Africa has launched a new Aggregator Sales Structure to enhance its Agency Banking Network and promote financial inclusion in Nigeria.
Former BRB Director Removed Over Master Case Returns to Banking Agency and Seeks Discretion
Dario Oswaldo Garcia Júnior has returned to a banking agency after being removed from his director role at BRB amid an investigation related to the liquidation of Banco Master.