The CNBV Published Guidelines Regarding The Authorization To Operate As An Electronic Payment Funds Institution Or Crowdfunding Institution

Institutional investors scrutinize venture capital fund structures with the same rigor they apply to management teams and investment theses. This comprehensive guide explores the internationally recognized legal framework combining Ontario Limited Partnerships and Delaware LLCs, explaining how sophisticated fund structures facilitate capital raising, inspire investor confidence, and align economic incentives between general partners and limited partners throughout the fund lifecycle.

On June 25, 2025, FinCEN announced its first orders under the 2024 FEND Off Fentanyl Act, finding that three Mexican financial institutions—CIBanco S.A. Institución De Banca Multiple ("CIBanco")...

Environmental, Social and Governance (ESG) standards help shareholders and stockholders for risk management purposes but also to identify opportunities in connection with environmental...

On March 26, 2024, the President of Mexico published the reform passed by the Mexican Congress to the General Law of Negotiable Instruments and Credit Transactions (Ley General de Títulos y Operaciones de Crédito, "LGTOC").

On February 16, 2024, the Ministry of Finance and Public Credit, through the National Commission of the Retirement Savings System ("CONSAR"), issued an amendment to the General Financial Provisions of the Retirement Savings Systems (the "Financial Regulations" or the "CUF").

La CNBV publicó guías para solicitar la autorización para operar como Fintech.

As discussed in Bracewell's February 11 and February 26 updates, the executive branch is prioritizing the "total elimination" of cartels and transnational criminal organizations, both through edicts from the Oval Office...

Certificados Bursátiles Fiduciarios Indizados or Exchange Traded Funds ("ETFs") are securities issued by a Mexican trust, through a public offering in Mexico, that seek to replicate benchmark...

On Thursday, October 8, at dawn, during the Congressional session in Mexico, with the votes tallied from the political parties Morena, Partido del Trabajo, Partido Verde and Encuentro Social

This article offers a comprehensive analysis of acquisition finance in Latin America, focusing on the balance between efficient financing and payment certainty in structuring such finances.