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October 7, 2025
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Banks rule out another extension for banks indicated by money laundering

Banks rule out another extension for banks indicated by money laundering

“We don’t know if an extension is planned,” he said within the North Capital Forum. “We are prepared and we are seeing that the banking market is operating normally,” he added.

Last July, the guild and the Ministry of Finance asked the treasure for more time before the sanctions were entered into force in order to transfer some of the financial instruments, especially the trusts.

“This time we do not ask for an extension, but we are not the only ones who can ask for it; probably someone else asked for or probably the American authority decides to give an additional extension,” he said.

Since last September, the banks indicated by washing have sold to other banks part of their businesses: Intercam gave Kapital its fund operator and their stock market, which made it a financial group.

Multiva stayed with CI Banco’s fiduciary business while Coppel stayed with the automotive portfolio.

Finamex stayed with vector investment funds and some assets.

Romano said that banks are taking measures to fulfill their obligations so there will be no disruption in market operations.

On the proposal in the 2026 economic package, which seeks to prevent banks from deducting their contributions to the IPAB, the banker said that they will hold conversations in the next few days and prior to the initiation of discussions in Congress.



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