Mexico's Ministry of Finance and Public Credit published a communiqué stating that the National Banking and Securities Commission (CNBV) revoked Vector Casa de Bolsa, S.A. de C.V.’s authorisation to organise and operate, following a voluntary request by the firm. The release adds that the shareholders’ decision to seek revocation was solely based on their own interests and is unrelated to measures taken by the US Treasury’s Financial Crimes Enforcement Network (FinCEN). The request was approved at an extraordinary general shareholders’ meeting held on 26 November and submitted to the CNBV on 1 December. The CNBV assessed that the application was duly completed and met the applicable legal and documentary requirements, and on 12 December its Governing Board determined that, from a legal, financial and operational perspective, it was appropriate to grant the revocation.
Ministry of Finance & Public Credit (Mexico) 2025-12-17
Mexico's Ministry of Finance and Public Credit says CNBV revoked Vector Casa de Bolsa licence on a voluntary request and not linked to FinCEN measures
Mexico's Ministry of Finance and Public Credit announced that the National Banking and Securities Commission (CNBV) revoked Vector Casa de Bolsa, S.A. de C.V.’s authorization to operate, following the firm's voluntary request. The decision, approved by shareholders and unrelated to US Treasury measures, was deemed appropriate by the CNBV's Governing Board after meeting all legal and operational requirements.