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...
Compare key legal and regulatory questions on M&A in Latin America
Héctor Arangua L. and Miguel González J. have contributed to the latest edition of Latin Lawyers’ Reference guide on Mergers and Acquisitions. Latin Lawyer Reference provides answers to key legal...
NHG contributes to ICLG guide on Mergers & Acquisitions
Partners Yves Hayaux-du-Tilly L. and Eduardo Villanueva O. contributed the Mexican chapter to ICLG’s 14th edition on Mergers & Acquisitions. Our experts answer over 50 key questions on the regulation, mechanics and strategies of...
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...
