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

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

Con motivo de la actualización del Sistema Único de Autodeterminación, el 2 de marzo de 2017, el Instituto del Fondo Nacional de la Vivienda para los Trabajadores, incorporó la versión de ese sistema con el número SUA 3.4.9 para implementar la reforma constitucional que creó la Unidad de Medida y Actualización al cálculo y determinación del pago de aportaciones de vivienda.

In the evolving Mexican capital markets, traded certificates or Certificados Bursátiles ("CBs") have become the most versatile security existing in the catalog provided under Mexican law.

The U.S. government bought a 34% stake in Citigroup during the midst of the global economic crisis, which raises legal questions about Banamex, the second largest bank in Mexico, and Citi's subsidiary.

Mexico's General Law of Negotiable Instruments and Credit Transactions ("LGTOC") establishes different alternatives for granting guaranties over personal property.

Investors looking for countries with strong opportunities for investing in infrastructure project should look towards Mexico.

Los abogados del área de Administrativo y de Anti-Lavado de Dinero se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.

Constantly, we face the term "securitization" in comments and financial news. It is common to read that those who carried out mortgage securitizations in the US were the ones to blame for the global...

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...

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

Nearshoring is expected to boom in Mexico. COVID-19, the Ukraine war and geopolitical tensions around the world have led to a global trend of companies moving their production...

As Mexico's growing economy prompts banks to widen their support to business, some large financial institutions or companies with complex financing needs might still struggle to match...

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").

On October 7, 2014 the General Provisions applicable to Financial Entities on matters related to Collection Firms were published in the Federal Official Gazette.

En los primeros seis años de operación, al cierre de 2015, el monto total emitido a través de CKDes fue por 191,274 millones de pesos, de los cuales, 44% se colocó el año pasado.

La Ley de Instituciones Financieras indica que "no podrán participar en forma alguna en el capital social de las instituciones de banca múltiple, personas morales extranjeras que ejerzan funciones de autoridad".

This article analyzes Nueva Elektra del Milenio's Rule 144A/Regulation S capital markets offering in January 2021 which featured a future flow offshore structure, excellent coverage levels, and a parent guarantee that resulted in ...

The European Commission has been reviewing the EU Social Entrepreneurship Funds and the EU Venture Capital Funds Regulations in order to improve the uptake of these funds.