TECH TALKS – Challenges for financial regulation and Fintech
On 10 March 2020, partner Luciano Pérez participated in C3NTRO Telecom’s “TECHTALK” on the developments, challenges and solutions facing the Fintech industry in Mexico. The entire recording of the event...
AML Reporting Forms
The Ministry of Finance published a resolution issued pursuant to the Law of Financial Technology Institutions providing the forms to be used for reporting to the Finance Ministry the appointment...
Banxico Issues Regulations on API’s
Mexico’s Central Bank published today Regulation 2/2020 under the Law of Financial Technology Institutions with respect to the development of API’s by credit bureaus and clearing houses. Such entities should...
Chambers Investment Funds 2020 Guide
Partners Héctor Arangua and Adalberto Valadez have contributed the Mexico chapter of the Chambers Investment Funds 2020 Guide. This cross-border legal guide provides a global comparison of fundamental legal, tax and...
COP 26 Private Finance Agenda launched
On February 27, 2020, the ‘COP26 Private Finance Agenda’ was launched in London (the “Agenda”). The Agenda aims to assist the private sector in its transition to a net zero...
NHG’s Fintech practice ranked top ranked by Chambers
The Firm is proud to share that its Fintech practice was included in Band 1 in the recently released Chambers Guide. The emerging Fintech landscape in Mexico has been a...
Chambers Acquisition Finance Practice Guide 2019: Mexico Chapter
Our Partners Adrián López and José Humberto Rocha contributed to the Chambers Acquisition Finance Practice Guide 2019: Mexico Chapter. The Acquisition 2019 guide provides expert legal commentary on key issues...
Cartels Chambers Global Practice Guide: Mexico Chapter
Our Partner Alejando Mendiola contributed to the Chambers Global Practice Guide – Cartels, Mexico chapter. The Cartels guide provides expert legal commentary on the key issues for businesses with competition...
Regulations on Websites, Publicity and Terms and Conditions offered by Financial Technology Institutions
The Federal Commission for the Defense of the Financial Consumer (Comisión Nacional para la Defensa de los Usuarios de Servicios Financieros) published today regulations applicable to Financial Technology Institutions. Such...
NHG contributes to The Latin Lawyer Reference, Banking & Finance Chapter
Partners Michell Nader and Julián Garza participated in the Latin Lawyer Reference chapter on Banking and Finance. Latin Lawyer Reference provides answers to key legal and regulatory questions in Latin...