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  • Article

    Banking Or Financial Secrecy

    On November 22, 2017, the First Chamber of the Supreme Court of Justice declared, by unanimous vote, that the possibility that, when trying to prove the commission of a crime, (i) Mexico's Attorney General, or any empowered officer, or ...
    MexicoFinance and Banking
    BGBG Abogados
    BGBG Abogados
  • Article

    System For Processing Authority Requests (SIARA)

    On November 21, 2017, the National Banking and Securities Commission (CNBV, in Spanish) informed that, on October 23, 2017, it incorporated 42 family courts of the Superior Court in Mexico City to the System for Processing Authority Requests (SIARA, in Spanish).
    MexicoFinance and Banking
    BGBG Abogados
    BGBG Abogados
Article

Mexico Hosts Second Pacific Alliance Fintech Forum

On June 21, Mexico City hosted the second Pacific Alliance Fintech Forum, focused on development and regulation of the Fintech industry in the Latin American region (source document in Spanish).
MexicoTechnology
Jones Day
Jones Day
  • Article

    Mexico City Office A & A+ Market Overview: Q2 2018

    Duff & Phelps Mexico City Office Market Overview focuses on the A & A+ Office markets and discusses the following topics:
    MexicoStrategy
    Duff and Phelps
    Duff and Phelps
  • Podcast

    Diversidad Equidad E Inclusión Educación Financiera (Podcast)

    Únete a la conversación entre nuestro socio, César De la Parra, y María de Jesús Rubio, CFO de Visa México. Ella es líder en el mundo financiero con una pasión por abordar la disparidad en la educación...
    MexicoCorporate/Commercial Law
    Chevez
    Chevez
  • Article

    The CNBV Published Guidelines Regarding The Authorization To Operate As An Electronic Payment Funds Institution Or Crowdfunding Institution

    The CNBV published guidelines regarding the authorization to operate as an Electronic Payment Funds Institution or Crowdfunding Institution
    MexicoFinance and Banking
    Solcargo
    Solcargo
  • Article

    Amendments To The General Provisions For The SIEFORES' Investment Regime

    On January 5th, 2018, amendments to the General Provisions for the SIEFORES' Investment Regime (Circular del Régimen de Inversión de las SIEFORES) were published in the Official Journal of the Federation, abrogating the previous
    MexicoCorporate/Commercial Law
    Basila Abogados, S.C.
    Basila Abogados, S.C.
  • Article

    Se publicó la regulación secundaria en materia de activos virtuales y modelos novedosos

    Regulación secundaria en materia de activos virtuales y modelos novedosos.
    MexicoTechnology
    Solcargo
    Solcargo
  • Article

    A Deep Dive Into Acquisition Finance In Latin America

    This article offers a comprehensive analysis of acquisition finance in Latin America, focusing on the balance between efficient financing and payment certainty in structuring such finances.
    MexicoFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Financial Intelligence Unit's Interpretation On Outsourcing Services

    Experts on Administrative and Anti-Money Laundering Law are available to any further query or comments that may arise to the above.
    MexicoFinance and Banking
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    Regulación Bancaria En México - En Camino Hacia Los Estándares Internacionales

    En 2008, la quiebra de uno de los bancos de inversión más grandes del mundo detonó la mayor crisis en la historia contemporánea y evidenció la falta de una regulación robusta en el sector financiero.
    MexicoFinance and Banking
    Deloitte
    Deloitte
  • Article

    Fras-le Mobility adquiere negocio automotriz de Grupo Kuo.

    Santamarina y Steta, S.C., liderado por los socios Sergio Chagoya y Diego Ostos y por el asociado senior Elias Zaga, con el apoyo del asociado Iñigo García y de Rebeca Chaidez...
    MexicoFinance and Banking
    Santamarina y Steta S.C.
    Santamarina y Steta S.C.
  • Article

    Unveiling Credit Bidding In Mexico: An In-Depth Exploration Of An Overlooked Mechanism

    This article delves into a comprehensive analysis of credit bidding practices and regulations within the framework of Mexican bankruptcy law.
    MexicoInsolvency/Bankruptcy/Re-Structuring
    Mayer Brown
    Mayer Brown
  • Article

    Mexican National Bank Issues Circular Concerning Cryptocurrencies

    Cryptocurrencies are a very curious and interesting modern day example that many nations will be looking to learn from and gain insight.
    MexicoTechnology
    STA Law Firm
    STA Law Firm
  • Article

    Mexico's Regulatory Sandbox In 2020

    Mexico is currently in the 59th position of the Most Innovative Countries in the World in 2019 according to the Spectator Index. This in itself is wrong. One thing we know is our county is full of every day innovation
    MexicoTechnology
    Hogan Lovells, Mexico
    Hogan Lovells, Mexico
  • Article

    Mexico Establishes Single-Window Investor Portal And Investment Project Registry

    The single-window investor portal aims to offer individuals interested in investing in Mexico with pertinent information concerning the federal, state, and municipal approvals...
    MexicoFinance and Banking
    Jones Day
    Jones Day
  • Article

    Unidad De Medida Y Actualización Para 2017

    Los abogados del área fiscal y de seguridad social de la Firma estamos a sus órdenes para atender cualquier duda respecto del contenido de la presente.
    MexicoFinance and Banking
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    Update On The Termination Of Public Trusts Created By Law

    In relation to our newsletter of June 2nd, on the initiative presented by MORENA seeking the disappearance of 44 public trusts, the Congress confirmed in the extraordinary session of July 29...
    MexicoFinance and Banking
    Olivares
    Olivares
  • Article

    Complemento Carta Porte Operaciones Comercio Exterior

    El 31 de agosto de 2022, la Secretaría de Hacienda y Crédito Público publicó en el Diario Oficial de la Federación..
    MexicoInternational Law
    Chevez
    Chevez
  • Article

    The "IFAI" Issues A Guide On The Correct Processing Of Personal Data In Debt Collection Activities

    Last December, the 'Federal Institute for Access to Information and Data Protection' ("IFAI" for its acronym in Spanish) issued the "Guide for the correct processing of Personal Data in debt collection activities" ("the Guide").
    MexicoPrivacy
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Showing 1–20 of 97 results

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