The long awaited Mexico-Japan EAA, finally came into effect today, April 1, 2005.

Mexico is one of the few countries with a special exemption regime for foreign pension funds investing in the country.

The Financial Industry Regulatory Authority (FINRA) recently took formal disciplinary action against a New York-based broker-dealer that is affiliated with a Mexican broker-dealer and a Mexican bank for inadequate anti-money laundering (AML) systems and procedures.

The General Provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions ("Fintech Law"), Circular 12/2018 addressed to the Electronic Payment Funds ...

El 9 de marzo de 2022 fue publicado en la Gaceta Oficial de la Ciudad de México, el Acuerdo número A/JGA/301/2020, emitido por la Junta de Gobierno y Administración del Tribunal de Justicia...

The innovative aspects and the evolution of financial technologies have allowed for a strong positioning in the market, transforming the world and marking the beginning of a new era

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

No cenário econômico global atual, os agentes de monitoramento (MAs), ou "watchdogs", estão mais atarefados do que nunca. Nosso expert explica o que são, o que fazem e o motivo pelo qual são considerados benéficos pelas partes envolvidas na negociação.

Los medios de pago electrónicos implementados por la Secretaría de Administración y Finanzas del Gobierno de la Ciudad de México permanecerán en funcionamiento.

In an overly simplified manner, the year 2000 and 2003 amendments to the Civil Code, the Code of Civil Procedure and the Commercial Code can be summarized to conclude that electronic signatures are, for legal purposes, as equally binding for the signatory or the entity the signatory legally represents as printed signatures.

For the last couple of years tax regulation have required that corporate taxpayers file all their provisional and annual returns electronically.

Como parte de las continuas reformas a la legislación mexicana relacionadas con usos de medios electrónicos para la celebración de actos jurídicos, se publicó el Decreto por el que se reforman...

We expect that the infrastructure sector will grow exponentially, since the Mexican government is encouraging the participation of the private sector due to the reforms and the laws enacted.

Mexico has enacted a groundbreaking infrastructure law that introduces special purpose vehicles, securitization mechanisms, and flexible co-investment structures designed to attract sophisticated private and institutional capital at unprecedented scale.

Mexican President Enrique Peña Nieto presented a reform bill before the Permanent Commission of Mexico's Federal Congress on May 15, which amends, adds, and repeals 34 statutes, primarily financial in nature.

México inició hace cuatro años el proceso de transición para cambiar la metodología de cálculo de las tasas de referencia para que dejen de basarse en encuestas y se determinen...

Throughout the past year, Mexican President Andrés Manuel López Obrador and his administration have vigorously pursued regulatory changes in favor of the state-owned companies the Federal Electricity Commission and Mexican Petroleum.

According with the current oil & gas regulatory framework, the Mexican Government must have a marketer that carries out the commercialization of hydrocarbons that correspond to it under the contracts for the exploration and extraction of hydrocarbons executed.

As a follow-on from the energy reform, the infrastructure and energy sector has witnessed a new-found interest from participants who want to invest in publicly traded securities.