Browsing Tag

banking regulation

US and Mexico will seek to prevent financial crimes

U.S. Treasury Department officials from two key offices involved in the fight against fentanyl and its financing traveled to Mexico last week. The objective was to meet with counterparts from the Mexican government and representatives from the US financial sector. U.S. and Mexico to deepen…

US banks warned about over-regulation

At a session of the US Senate held on Wednesday, senior executives of the country’s major banks warned about the possible adverse consequences of increased regulation of the sector, particularly in relation to the implementation of the…