TITLE: Mexico's Central Bank Publishes Register of Financial Penalties Imposed on Unregulated Financial Entities BODY: Banco de México published a register of monetary and non-monetary sanctions imposed on unregulated financial entities and multiple-purpose financial societies under the Law for Transparency and Ordering of Financial Services (Ley para la Transparencia y Ordenamiento de los Servicios Financieros). The publication fulfils transparency and accountability obligations established under the Mexican Constitution and the Law for Transparency and Ordering of Financial Services. The register captures final sanctions—those that have exhausted all administrative remedies and are no longer subject to appeal. Banco de México publishes this information pursuant to Articles 6 (paragraph four, subsection A, fraction I) and 28 (paragraphs six and seven) of the Mexican Constitution; Article 39 of the Law for Transparency and Ordering of Financial Services; and Articles 62, 63, and 64 of the Supervision Rules, Self-Correction Programs and Sanctioning Procedure (Reglas de Supervisión, Programas de Autocorrección y del Procedimiento Sancionador). The register distinguishes between monetary penalties and non-monetary sanctions. This public disclosure enables stakeholders to identify entities subject to enforcement action and promotes compliance with financial services regulations. The register serves as a tool for market participants, consumers, and other authorities to understand enforcement trends and regulatory expectations. By maintaining and publishing this information, Banco de México reinforces its supervisory role over unregulated financial entities and multiple-purpose financial societies, ensuring transparency in the application of sanctions under Mexican financial services law.

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