The Banco del Bienestar assured that the sanctions imposed by the National Banking and Securities Commission (CNBV) due to failures in its controls correspond to administrative observations determined in 2023 and that do not imply property damage for its users or effects on the resources intended for the Wellness Programs.
In a statement, the institution indicated that the sanctions are not related to irregularities in the management of resources nor do they represent risks for the operation of the bank.
Likewise, he stated that the observations made by the financial authority They have already been addressed through actions to strengthen internal processes, operational controls, risk management and institutional supervision mechanisms.
The bank also maintained that administrative sanctions do not compromise its solvency, financial stability or the day-to-day provision of banking services to the beneficiary population of social programs and users of the institution.
He added that he maintains compliance with his mandate to promote financial inclusion and bring banking services to communities that historically have had limited access to these types of services.
He Welfare Bank accumulates 10 sanctions imposed by the CNBV during 2026, mainly related to regulatory non-compliance and deficiencies in internal controls detected by the supervisory authority.
According to official records, the fines total five million 553 thousand pesos. The sanctions are part of administrative procedures initiated by the financial authority and, according to the bank, they did not affect user resources or the funds of the social programs it operates.
“The observations indicated by the authority have already been addressed through actions to strengthen internal processes, operational controls, risk management and institutional supervision mechanisms, so currently the Welfare Bank operates correctly,” the agency said.
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