US EditionCnbv Revokes Vector’s License to Operate, the u.s.-Sanctioned Brokerage for Alleged Narco-Washing
18 Articles
18 Articles
After the National Banking and Securities Commission (CNBV) revoked the license to Vector Casa de Bolsa, owned by Alfonso Romo, doubts arose about the fate of the financial institution and the possibility that it would be sold. When questioned about the issue, President Claudia Sheinbaum said in her morning of Tuesday, December 17, that she does not have detailed information and asked that it be the Ministry of Finance that clarifies the situati…
The National Banking and Securities Commission (CNBV) revoked Vector’s licenses to operate as a stock exchange and investment fund operator. The announcements were made in the Official Journal of the Federation (DOF).
Vector, the stock exchange house sanctioned for alleged narco-washed by the United States, closes its doors after 49 years. The Treasury Secretariat has reported this Tuesday that the authorization to operate this financial institution was revoked in the hands of businessman Alfonso Romo, who was head of the office of President during the government of Andrés Manuel López Obrador (2018-2024). The request for revocation, which covers the stock ex…
The National Banking and Securities Commission (CNBV) clarified that the revocation of Vector’s authorization to organize and operate as a stock exchange was issued at the voluntary request of the entity itself, not because of the accusations of money laundering. Through a statement, the CNBV detailed that the revocation for the stock exchange house owned by Alfonso Romo was granted in accordance with the agreement adopted by its Extraordinary G…
The National Banking and Securities Commission revoked the authorization of Vector Casa de Bolsa and Vector Fondos. The closure comes after indications from the U.S. Treasury for alleged money laundering, temporary intervention and million dollar fines. Thus the signature of Alfonso Romo, one of the men closest to the former president López Obrador, is extinguished.
The National Banking and Securities Commission revoked the authorization of Vector Casa de Bolsa and Vector Fondos. The closure comes after allegations from the U.S. Treasury Department of money laundering, temporary intervention, and multimillion-dollar fines. This effectively shuts down the firm of Alfonso Romo, one of former President López Obrador's closest associates.
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