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On June 25, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued three orders designating CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa...

The equipment that allows access to the global network called the Internet, and which can be used to enter into agreements and carry out transactions.

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.

El Plan México es una iniciativa presentada por la Presidenta Claudia Sheinbaum el 13 de enero de 2025.

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")...

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.

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").

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

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

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.

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.

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.

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。

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 ...

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.