The National Banking and Securities Commission (CNBV) has the important responsibility of resolving matters based on evidence and the legal framework, without external influences.
Tensions within the institution have escalated due to uncertainty over the ratification of the director, Jesús de la Fuente, who faces allegations of workplace and sexual harassment, along with rape. His aggressive attitude and threats have caused distress among employees.
De la Fuente's behavior, such as checking the arrival of employees past a certain time and threatening them with resignation, has been described as inappropriate micromanagement.
Licenciada Carla Miranda, the director's right-hand, has been characterized as authoritarian and abusive, taking advantage of De la Fuente's power to make improper decisions and mistreat staff.
A call is made to President Sheinbaum to take action regarding the allegations against De la Fuente, in line with her commitment against corruption and in favor of women's rights.
On the other hand, the investigation by the Financial Intelligence Unit (UIF) into Rafael Zaga Tawil for irregular operations has raised additional concerns.
The pending decision of the Supreme Court of Justice of the Nation (SCJN) in the Actinver-Zaga Tawil case could have a significant impact on the Mexican financial sector and the transparency in trustee conduct.
The importance of transparency and the proper application of laws to protect financial stability and investor trust is emphasized.
The Actinver-Zaga Tawil case poses complex challenges that require a rigorous analysis of the available evidence. Actinver denies having received the one billion pesos claimed by Zaga Tawil and asserts that the accusations lack legal foundation.
The future of the Mexican financial sector and fiduciary activity could be defined depending on the SCJN's decision in this case. Zaga Tawil's allegations raise questions about possible illicit practices and manipulation of the financial system.
