Equity Requirements For Fintech

Over the last few years, the fintech ecosystem in Mexico has evolved to become one of the most developed in Latin America.

There is no specific AI law in Mexico. However, a number of Mexican laws – for example, the Data Protection Law (Ley Federal de Protección de Datos Personales)...

The publication of the Financial Technology Institutions Law on 9 March, 2018 was a long awaited piece of legislation which aimed to promote financial inclusivity and technological innovation through a joint collaboration ...

Blockchain Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries

In the last few years, blockchain technology has proven itself to be one of the most disruptive new technologies in the world due to the variety of possibilities and applications it has in any field where the secure certification or validation of transactions using computational systems is necessary.

One of the biggest mistakes when building a fintech is assuming that financial regulation is only a concern for companies that aspire to become banks. The reality is quite different. Many of today's most successful fintech companies began operating entirely outside the regulatory perimeter. They built innovative technology, validated their business models, acquired customers, and generated revenue without holding a financial services license.

The General Provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions ("Fintech Law").

Proceeds from this latest financing round will be used to invest in the growth of the team and extend product offerings beyond the credit card.

It is undeniable that the fintech sector is continuously evolving, adapting to changes and incorporating new technologies to improve the user experience.

La regulación aplicable a las instituciones de tecnología financiera establece la obligación de designar a un oficial de cumplimiento en su interior.