Risks

Fitch Downgrades Monex

This article appeared in fitchratings.com. The entire article can be read here. Fitch Downgrades Monex Fitch Takes Actions on 13 Mexican Banks Due to Operating Environment Deterioration Fitch Ratings – Monterrey – 21 Apr 2020: Fitch Ratings has conducted a portfolio review of Mexican Banks with international scale ratings following the downgrade of the country’s …

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Mexico Cenbank Emphasizes cyber threats

This article appeared in bnamericas.com. The entire article can be read here. Mexico cenbank emphasizes cyber threats to stability Mexico’s central bank warned that technology-based attacks are “the most relevant challenge facing” the financial system today. Central bank governor Alejandro Díaz de León said IT-based attacks were particularly relevant due their “potential, systemic impact and …

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Mexico Corruption Report

This article appeared in GanIntegrity.com The entire article can be read here. Mexico Corruption Report Snapshot Corruption is a significant risk for companies operating in Mexico. Bribery is widespread in the country’s judiciary and police. Business registration processes, including getting construction permits and licenses, are negatively influenced by corruption. Organized crime continues to be a …

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