{"id":94033,"date":"2025-07-15T19:24:25","date_gmt":"2025-07-16T01:24:25","guid":{"rendered":"https:\/\/diarioavanzada.com.mx\/?p=94033"},"modified":"2025-07-15T19:24:25","modified_gmt":"2025-07-16T01:24:25","slug":"multas-a-bancos-no-son-nuevas-ni-por-delitos-graves-shcp","status":"publish","type":"post","link":"https:\/\/diarioavanzada.com.mx\/?p=94033","title":{"rendered":"Multas a bancos no son nuevas ni por delitos graves: SHCP"},"content":{"rendered":"\n<p class=\"p1 wp-block-paragraph\">M\u00e9xico, Avanzada (15\/07\/2025).- La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) aclar\u00f3 que las multas impuestas por la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) a CI Banco, Intercam y Vector Casa de Bolsa \u2014por un monto conjunto de 185 millones de pesos\u2014 no corresponden a hechos recientes ni a actividades il\u00edcitas, sino a procesos administrativos derivados de revisiones regulares.<\/p>\n\n\n\n<p class=\"p1 wp-block-paragraph\">En una nota informativa emitida este martes, Hacienda precis\u00f3 que dichas sanciones ya hab\u00edan sido notificadas oportunamente y forman parte de lo reportado en el comunicado del pasado 25 de junio. La dependencia subray\u00f3 que hasta el momento no se cuenta con informaci\u00f3n que pruebe la existencia de conductas delictivas por parte de estas instituciones financieras.<\/p>\n\n\n\n<p class=\"p1 wp-block-paragraph\">Asimismo, la SHCP reiter\u00f3 su compromiso de fortalecer la supervisi\u00f3n del sistema financiero, garantizar la transparencia y evitar afectaciones a los usuarios, reafirmando que actuar\u00e1 con todo el peso de la ley en caso de contar con pruebas de actividades ilegales.<\/p>\n\n\n\n<p class=\"p1 wp-block-paragraph\"><\/p>\n<div class=\"fb-background-color\">\n\t\t\t  <div \n\t\t\t  \tclass = \"fb-comments\" \n\t\t\t  \tdata-href = \"https:\/\/diarioavanzada.com.mx\/?p=94033\"\n\t\t\t  \tdata-numposts = \"10\"\n\t\t\t  \tdata-lazy = \"true\"\n\t\t\t\tdata-colorscheme = \"light\"\n\t\t\t\tdata-order-by = \"social\"\n\t\t\t\tdata-mobile=true>\n\t\t\t  <\/div><\/div>\n\t\t  <style>\n\t\t    .fb-background-color {\n\t\t\t\tbackground:  !important;\n\t\t\t}\n\t\t\t.fb_iframe_widget_fluid_desktop iframe {\n\t\t\t    width: 100% !important;\n\t\t\t}\n\t\t  <\/style>\n\t\t  ","protected":false},"excerpt":{"rendered":"<p>M\u00e9xico, Avanzada (15\/07\/2025).- La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) aclar\u00f3 que las multas impuestas por la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) a CI Banco, Intercam y Vector Casa de Bolsa \u2014por un monto conjunto de 185 millones de pesos\u2014 no corresponden a hechos recientes ni a actividades il\u00edcitas, sino a procesos [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":92847,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","_crdt_document":"","advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[209,22,7],"tags":[],"class_list":["post-94033","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-importantes","category-nacion","category-noticias"],"jetpack_featured_media_url":"https:\/\/diarioavanzada.com.mx\/wp-content\/uploads\/2025\/07\/img_6022-1.jpg","jetpack-related-posts":[],"jetpack_sharing_enabled":true,"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/94033","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=94033"}],"version-history":[{"count":0,"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/94033\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=\/wp\/v2\/media\/92847"}],"wp:attachment":[{"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=94033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=94033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diarioavanzada.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=94033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}