BGBG
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FINANCE AND BANKING / by Miguel Gallardo Guerra The insurance sector has historically been one of the most conservative in adopting new technologies. However, in recent years, digitalization has significantly changed how insurers operate, issue policies, and interact with customers. One of the most notable advances has been the introduction of electronic signatures in the …
FINANCE AND BANKING / by Miguel Gallardo Guerra On October 30, 2025, the National Banking and Securities Commission (CNBV) published on its official website the draft “General Provisions Applicable to Payment Networks”, currently under public consultation. This project, developed in coordination with the Bank of Mexico (Banxico), seeks to transform the regulation of the card …
FINANCE AND BANKING / by Miguel Gallardo Guerra Artificial intelligence is rapidly transforming how financial institutions manage operations, risks, and compliance processes. From systems that detect suspicious transactions in real time to decision engines for credit scoring, AI is becoming a strategic tool in regulatory compliance. However, its use raises questions that go beyond technology …
