Mexico Finally Passes Fintech Bill, Open Banking Next On Agenda
Mexico’s long-awaited fintech law has finally crossed the finishing line, but the success of the …
Mexico AML Criticism Too Hasty, Claim Authorities
Mexican authorities have responded to a damning report examining the country’s anti-money laundering controls, claiming …
Financial Crime Watchdog Slams Mexican MSB Oversight
A new assessment of the status of compliance and reporting among financial institutions in Mexico …
Beleaguered U.S. Bank Hit With Second Money Laundering Fine
A Texas-based financial institution has been issued with a $2m fine by federal authorities for …
Mexico Edges Closer To Fintech And E-Money Reforms
Mexico’s revived fintech bill hopes to bring the country’s e-money services in from the cold, …
China, Egypt and Mexico Picked For Digital Payments Project
A new global program to boost research into digital finance and support financial inclusion in …
Citigroup To Pay $97m To Settle Remittance AML Investigation
A California-based subsidiary of Citigroup has agreed to forfeit $97m to settle a long-running investigation …
Mexico Revives Bill To Tame Fintech ‘Wild West’
Mexico is pushing ahead with regulatory reforms that will bring its growing fintech sector within …
Experts Sound Alarm As U.S. Pushes Remittance Tax Plan
U.S. lawmakers are pushing forward with plans to tax remittances heading south of the border, …