CNBV Re-Finishes Banco Azteca with 7.8 Mdp After Failing to Comply with Internal Control Measures and Financial Obligations

Reading time approx.: 49 secondsThe National Banking and Securities Commission (CNBV) imposed four fines on Banco Azteca, S.A., Multiple Banking Institution, for various violations committed during 2019, related to deficiencies in internal control and non-compliance with regulatory obligations. The penalties, which together amount to more than 7.8 million pesos, were notified on April 7, 2025. The first fine, for an amount of $253,470 pesos, cor…