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...
Minimum Paid-In Capital of Insurance and Surety Companies
On June 24, 2019, the National Insurance and Bonding Commission (Comisión Nacional de Seguros y Fianzas) published in the Official Gazette of the Federation (Diario Oficial de la Federación) the...
New provisions issued under the Law to Regulate Financial Technology Institutions
We inform our clients and friends that Banco de México, the Ministry of Finance and the National Commission of the Retirement Savings System have published rules in the Official Federal...
Amendments to the Pension Funds Systems Law
On January 16, 2019, the federal executive branch of the Mexican Government introduced a legislative proposal (the “Proposal”) to the House of Representatives (Cámara de Diputados) of the Mexican Congress to...
Plan to promote the financial sector in Mexico
On January 8, 2019, Mexico’s Central Bank (Banco de México), together with the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público), presented the Plan to Promote...