Banks launch new deposit requirement. Image generated with ChatGPT The customers of Banamex, BBVA Mexico, Banco Azteca, Santander and other financial institutions must comply with a new requirement to make deposits or withdrawals of cash for high amounts as of July 1, 2026. The measure was announced by the Association of Banks of Mexico (ABM) and seeks to strengthen the security of banking operations, in addition to combating crimes such as frau…
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.
Banks launch new deposit requirement. Image generated with ChatGPT The customers of Banamex, BBVA Mexico, Banco Azteca, Santander and other financial institutions must comply with a new requirement to make deposits or withdrawals of cash for high amounts as of July 1, 2026. The measure was announced by the Association of Banks of Mexico (ABM) and seeks to strengthen the security of banking operations, in addition to combating crimes such as frau…