• María Teresa Fernández Labardini
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12 results
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Digital Agents
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Mexican Senate Approves Bill to Amend the Mexican Securities Market Law and the Investment Funds Law
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Amendment to the Anti-Money Laundering Regulations applicable to Investment Advisors and Credit Unions, for the remote onboarding of their customers
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Mexico: New defense procedure against inclusion in Blocked Persons List
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Mexico: New federal courts for commercial bankruptcy proceedings (concursos mercantiles)
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Mexico’s CNBV updates remote contracting requirements
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Liquidity Requirements for Mexican banking institutions
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Secondary Fintech regulations related to e-money Institutions (IFPEs)
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Electronic Global Certificates | Rule 36/2020 of Banxico
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Bill of Amendment to the Pensions System in Mexico
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Authorization of special accounting standards for credit institutions by the CNBV. Part III
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Authorization of special accounting standards for credit institutions by the CNBV. Part II