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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...
Tag - CNBV fines banks
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...