#Condusef
This archive collects coverage of Mexico’s financial consumer protection authority, with emphasis on its role in digital fraud, account abuse, and data protection. Readers will find alerts, official guidance, and reporting on cases that affect both consumers and financial institutions across the Latin American cybersecurity landscape.
Argentina’s BCRA adds fraud management to risk rules
The BCRA added fraud risk management to its operational risk framework and ordered quarterly reports to the board.
Sep 11, 2026 · 2 min
Mexico tightens AML rules and bank biometrics
Mexico expanded anti-money-laundering rules and the CNBV broadened biometric checks in banks, raising risk and traceability demands.
Aug 20, 2026 · 4 min
BCRA and CNBV tighten bank controls
Argentina updates minimum capital and market risk rules, while Mexico expands biometric validation and cybersecurity controls for banks.
Aug 19, 2026 · 4 min
Mexico tightens bank biometric checks
SHCP and CNBV ordered facial biometrics, biometric CURP and new identity controls, while MTU rules and CONDUSEF penalties raise compliance.
Aug 18, 2026 · 3 min
Mexico banks warn of unauthorized charges
Banamex, BBVA Mexico, Santander, Banco Azteca and Banorte urged customers to watch for unauthorized charges and account access.
Aug 11, 2026 · 2 min
Mexico Fraud Complaints Rise 31.5%
Fraud claims in Mexico hit 5.2 billion pesos in Q1 2026, with banks paying or resolving 2.2 billion pesos for users.
Jul 11, 2026 · 2 min