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Autofin received six fines that together amount to 4.70 million pesos for failing to comply with its obligations with the qualification of the portfolio and...
Tag - cnbv fines
Actinver was fined 4.8 million pesos for omitting information required by the regulator in 2018 and 2019. The sanctions can be challenged by the bank...
Which banks were sanctioned? HSBC Mexico was punished with 5 fines that together amount to 8.86 million pesos. The CNBV reported that they were for failing to...