Issuers’ new obligation to disclose sustainability information

The Mexican Banking and Securities Commission (“CNBV”) publishes the Regulations Applicable to Simplified Issuers and Securities Subject to Simplified Registration

Digital Agents

Amendments to the Mexican Securities Market Law and the Investment Funds Law

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

Banking Regulation 2023 - Mexico

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

Amendment to the Regulations applicable to mutual funds and their service companies in Mexico

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)

The Mexican Banking and Securities Commission issues new rules on remote account opening and provision of banking services

Electronic Global Certificates | Rule 36/2020 of Banxico

Bill of Amendment to the Pensions System in Mexico

Authorization of special accounting standards for credit institutions by the CNBV. Part III