Mexico is a competitive country for investments, thanks to its many opportunities, localisation, international trade treaties, macroeconomic stability, and the size and strength of its internal market.

Green bonds and green loans have become one of the fastest growing financial assets in recent years.

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")...

The International Organisation of Securities Commissions (IOSCO) has published its final report on standards for the custody of collective investment scheme (CIS) assets.

A medida que la creciente economía de México impulsa a los bancos a ampliar su apoyo a las empresas, algunas instituciones financieras grandes o empresas con necesidades de financiamiento complejas podrían tener problemas para igualar los productos financieros convencionales.

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 January 21, 2025, the decree issuing the general provisions applicable to simplified issuers and securities subject to simplified registration...

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 European Securities and Markets Authority (ESMA) has published an updated version of its questions and answers (Q&As) document on the application of the Alternative Investment Fund Managers Directive (the AIFMD).

墨西哥具有很强的投资吸引力，但是在此成立企业并非易事，需要对当地法规和政策有深入的了解。

It must be pointed out that the maximum period of 60 calendar days to submit the report was not modified.

The COVID-19 pandemic represented an unprecedented disruptive event. At its beginning in 2020, the effects of COVID-19 triggered a recession that impacted financing markets globally.

The principal tax advantage of using a transparent figure is that it is completely disregarded for tax purposes, as if the corresponding income had been directly obtained by its investors.

Una de las frases más comunes en ética y cumplimiento corporativo es: "un enfoque basado en el riesgo".

El día de ayer el Presidente Peña Nieto promulgó el Decreto por el cual se expide la Ley de Tecnología Financiera (la "Ley"), mismo que ha sido publicado en el Diario Oficial de la Federación del día