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As a result of the entry into force of the Law to Regulate Financial Technology Institutions (Fintech Law), on September 9th of this year

The applicable regulation to financial technology institutions set forth the obligation to appoint a compliance officer.

As you may be aware, the new Federal Law for the Prevention and Identification of Operations with Illegal Proceeds, also known as the Anti-Money Laundering Law (hereinafter the "Law"), entered into effect on July 17, 2013.

Experts on Administrative and Anti-Money Laundering Law are available to any further query or comments that may arise to the above.

On June 21, the General Provisions regulating the Self- Regularization Program (the "Regularization Program") entered into force.

On October 4, 2017 the Federal Supreme Court of Justice, ruled on the Amparo action number 1214/2016, declaring the unconstitutionality of Article 115 of the Credit Institutions Law, ...

Corporate compliance in Mexico is often understood through the lens of tax filings and payroll obligations, with their fixed deadlines, automated reminders, and clear consequences for non-compliance.

On January 17, 2014, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público) through its prevention of money laundering website established certain administrative breaks for the filing of notices and reports in zeros regarding companies' operations for 2013 and 2014.

In late June 2025, the U.S. Treasury's FinCEN (Financial Crimes Enforcement Network), under new authorities granted pursuant to the Fentanyl Sanctions Act...

On October 21, 2016, Mexico's Ministry of Finance and Public Credit published its interpretation of a provision under the Anti-Laundering Law that adds outsourcing...

Outsourcing refers to a subcontracting or service scheme. In other words, it is a legal and tax concept that allows an employer to indirectly hire, i.e. through an external company, the services provided by one or more employees.

This June 9, 2025, Administrative Resolution (Acuerdo) No. 77/2025 was published in the Official Gazette (DOF). Issued by the Ministry of Finance and Public Credit (SHCP), this Resolution introduces a set of administrative...

The new laws were proposed by the executive branch and approved by the legislative branch and will be valid for one calendar year.

The recent Orders issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on June 25, 2025, designating CIBanco, Intercam, and Vector as institutions of primary money laundering...

Mexico's Federal Official Gazette published significant amendments to Anti-Money Laundering Law regulations affecting entities conducting Vulnerable Activities, including real estate, vehicle sales...

The next wave of money laundering enforcement has a new center of gravity: the drug cartels.

El 21 de octubre de 2016, la SHCP, mediante breve comunicado en su portal de internet, publicó la interpretación que se deberá aplicar al inciso...

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