US EditionHsbc Explains Why It Cancels Accounts in Mexico: ‘We Are Very Strict About Illegal Activities’
4 Articles
4 Articles
HSBC panicked about the situation in CIBanco, Intercam and Vector? The cancellation of different accounts among the bank’s clients in Mexico was reported a few days ago, without prior notice and without explanation, as they argued. Jorge Arce, CEO of HSBC Mexico and Latin America, confirmed that accounts have been cancelled in recent months, but explained the reasons the bank has for doing so.
On July 29, thousands of HSBC bank users were worried about the announcement of the closure of several accounts considered risky. It was confirmed that in recent days a massive elimination allegedly without prior notice or explanation, according to account holders.During today, Jorge Arce, general director of HSBC in Mexico and Latin America, explained this phenomenon in an interview with Radio Formula, with journalist Ciro Gómez Leyva. Accordin…
HSBC confirmed the cancellation of some bank accounts in Mexico as part of its internal customer review and evaluation processes. According to the bank, these actions respond to compliance with legal regulations. In an interview with journalist Ciro Gómez Leyva, Jorge Arce, CEO of HSBC Mexico, explained in which cases this decision has been made. This information applies not only to HSBC customers, but also to users of any bank. Here we tell you…
The former secretary of the economy and current head of the Mexican Institute abroad, Tatiana Cloutier, remained at the center of public scrutiny after her most recent asset statement, corresponding to 2025, revealed that she owns two investments in the Casa de Bolsa Vector, owned by businessman Alfonso Romo Garza. This firm was included in a list of the U.S. Treasury Department for alleged money laundering operations for the benefit of the Sina…
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
