CNBVComisión Nacional Bancaria y de Valores (México)
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Delisting from the MSE will come into effect 20 business days after the CNBV approves Citigroup's deregistration application.
In imposing the fine, the CNBV said an investigation begun in February showed the bank had failed in its prudential responsibilities and lacked adequate internal controls.
CNBV, in consultation with the Mexican central bank, Banco de Mexico
This definite suspension remains in place and is designed to prevent the CNBV from issuing a decision regarding the public tender offer (the OPA) announced by Grupo Mexico until the protection proceeding is resolved.
The Committee of Government (Junta de Gobierno), which includes members from the Finance Secretariat, the National Commission on Banking and Securities (CNBV), and the Bank of Mexico, will have the final word on this amber-light policy, but it too must wait until the law is proclaimed.
The fun started late last month when, with the end in sight to a 16-month probe conducted by Mexico's National Banking & Securities Commission (CNBV) into Salinas' handling of a 2003 debt deal, the net accused Mexico's finance secretary Francisco Gil Diaz of attempted program censorship.