Digital Agents

Mexican Senate Approves Bill to Amend the Mexican Securities Market Law and the Investment Funds Law

Amendment to the Anti-Money Laundering Regulations applicable to Investment Advisors and Credit Unions, for the remote onboarding of their customers

Mexico: New defense procedure against inclusion in Blocked Persons List

Mexico: New federal courts for commercial bankruptcy proceedings (concursos mercantiles)

Mexico’s CNBV updates remote contracting requirements

Liquidity Requirements for Mexican banking institutions

Secondary Fintech regulations related to e-money Institutions (IFPEs)