trending Market Intelligence /marketintelligence/en/news-insights/trending/bijcaricymboovlmwocfww2 content
Log in to other products

Login to Market Intelligence Platform

 /


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

Thank you for your interest in S&P Global Market Intelligence! We noticed you've identified yourself as a student. Through existing partnerships with academic institutions around the globe, it's likely you already have access to our resources. Please contact your professors, library, or administrative staff to receive your student login.

At this time we are unable to offer free trials or product demonstrations directly to students. If you discover that our solutions are not available to you, we encourage you to advocate at your university for a best-in-class learning experience that will help you long after you've completed your degree. We apologize for any inconvenience this may cause.

In This List

Mexico's CNBV readies rules to prevent corruption-linked money laundering

StreetTalk – Episode 70: Banks' Liquidity Conundrum Could Fuel M&A Activity

Street Talk Episode 70 - Banks' Liquidity Conundrum Could Fuel M&A Activity

StreetTalk – Episode 69: Banks left with pockets full of cash and few places to go

Street Talk – Episode 69: Banks left with pockets full of cash and few places to go


Mexico's CNBV readies rules to prevent corruption-linked money laundering

Mexico's banking and securities commission, the CNBV, is readying new rules that seek to tighten controls in an effort to prevent corruption-related money laundering, El Economista reported.

The CNBV is looking to publish the rules in the second quarter of 2018, José Luis Ortiz Guzmán, the regulator's deputy general director of operations prevention, told the publication.

The measure comes in response to observations from intergovernmental body FATF, which warned that Mexico faces a significant risk of money laundering from activities such as organized crime, tax evasion and corruption.

Although the financial sector demonstrates a good understanding of the main threats to money laundering by organized crime groups, the sector's recognition of corruption as a main threat to money laundering is "irregular and insufficient," FATF said.

FATF recommended that Mexican authorities improve financial institutions' understanding of money laundering risks generated by corruption as well as their capacity to manage said risks.