Banamex Mexico 12-12-2014 New credit risk assessment regulations for Mexico National Banking and Securities Commission introduces new guidelines for factoring companies National Banking and Securities Commission introduces new guidelines for factoring companies Factoring companies in Mexico must now identify…… 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 #credit risk#factoring fraud#management#receivables#risk