factoring Mexico 19-02-2015 CNBV imposes fine over factoring operation Penalty believed to be related to failure to apply correct monitoring procedures Penalty believed to be related to failure to apply correct monitoring procedures Mexico’s National Banking and Securities…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#BBVA#credit risk#risk