Regulatory Alerts2026-07-29
Added
Final Resolution of the Performance Evaluation of Multiple Banking Institutions 2025
The Ministry of Finance and Public Credit (SHCP) issues the final resolution for the 2025 Performance Evaluation of Multiple Banking Institutions, determining that 46 of 49 evaluated institutions received a satisfactory rating. Banco Bancrea, Banco Credit Suisse (México), and Banco Shinhan de México were rated unsatisfactory, while Banca Afirme, Banco de Inversión Afirme, BNP Paribas México, and Banco Bineo received satisfactory ratings with observations. Institutions with less than five years of operation are subject to an indicative evaluation and are exempt from specific measures under Articles 53 and 281 of the Credit Institutions Law.
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