A Fintech Mexico overview (The Legal 500 2022)
Written by Partners Adrián López, José Humberto Rocha and associates Mauricio López and Ma. Fernanda López. Mexico continues to be an investment friendly jurisdiction with an exceptionally large number of...
Lexology GTDT Fintech 2023 – Mexico
NHG contributed to the GTDT Fintech Q&A for Mexico, an overview to understand the legal regulatory landscape in which fintech entities operate, the financial technology regulations and the implications related...
Lexology GTDT Fintech 2022 – Mexico
NHG contributed to the GTDT Fintech Q&A for Mexico, an overview to understand the legal regulatory landscape in which fintech entities operate, the financial technology regulations and the implications related...
New Secondary Regulations Applicable to IFPEs
On January 28, 2021 the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) (“CNBV”) and The Mexican Central Bank (Banco de México) issued secondary regulations [1] (the...
Mexican start-up gets Latin America’s largest-ever seed funding
A Latin Lawyer’s article. Three Hogan Lovells LLP offices have helped Mexican e-commerce start-up Valoreo get a US$50 million seed investment, which is one of the largest amounts ever raised...
A Fintech overview about laws and regulations applicable in Mexico. (The Legal 500 2020)
Written by Partners Luciano Pérez, Adrián López, Gunter Schwandt and Associates Juan Pablo Sáinz and Mario de la Portilla. Mexico continues to be an investment friendly jurisdiction with an exceptionally...
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...
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...
