Mondaq All Regions - Mexico: Technology
Becerril Coca & Becerril
Those who wish to operate, use, negotiate or obtain virtual assets will be subject to the Fintech Law.
Jones Day
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).
Jones Day
On August 6 and 7, the Federal Commission on Regulatory Improvement (Comisión Federal para la Mejora Regulatoria) issued two drafts of rules and provisions for Fintech institutions.
Basham, Ringe y Correa, S.C.
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 ...
Basham, Ringe y Correa, S.C.
The General Provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions ("Fintech Law").
Basham, Ringe y Correa, S.C.
The National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) ("CNBV") prepares its initial recommendations to the Law to Regulate Financial Technology Institutions Law ...
Jones Day
On April 27, 2018, Banco de Mexico issued a statement that three banks experienced incidents with the Interbank Electronic Payment System ("SPEI") (source document in Spanish).
Jones Day
On March 1, 2018, the Mexican Congress issued a statement approving the Law Regulating Financial Technology Institutions (source document in Spanish).
QIL+4 Abogados
En marzo del año 2018 el Congreso de México aprobó la "Ley para Regular las Instituciones de Tecnología Financiera", cuerpo normativo conocido como "Ley Fintech" ...
Basham, Ringe y Correa, S.C.
El 9 de marzo de 2018, el Ejecutivo federal, público en el Diario Oficial de la Federación la Ley de Instituciones de Tecnología Financiera, misma que entrará en vigor a partir del 12 de marzo de 2018.
Basham, Ringe y Correa, S.C.
On March 9, 2018, the federal Executive branch, published in the Federal Official Gazette the Financial Technology Institutions Law, which will become in force on March 12, 2018.
Basham, Ringe y Correa, S.C.
El 1º de marzo de 2018, el pleno de la Cámara de Diputados aprueba por mayoría la Ley de Instituciones de Tecnología Financiera, y la turna al Ejecutivo federal para su publicación en el Diario Oficial de la Federación.
Basham, Ringe y Correa, S.C.
On March 1st, 2018, the Chamber of Deputies, sitting en banc, approved by majority the bill of the Financial Technology Institutions Law, and remitted the bill to the federal Executive branch...
Basham, Ringe y Correa, S.C.
On February 21, 2018, the Treasury Commission of the Chamber of Deputies approved the bill of the Financial Technology Institutions Law with twenty-two votes in favor and one against.
Basham, Ringe y Correa, S.C.
El 21 de febrero de 2018, la Comisión de Hacienda de la Cámara de Diputados aprueba la Ley de Instituciones de Tecnología Financiera ("Ley Fintech") con veintidós votos a favor y un voto en contra.
Basham, Ringe y Correa, S.C.
Se aprueba por la Cámara de Senadores la Ley de Instituciones de Tecnología Financiera ("Ley Fintech").
Basham, Ringe y Correa, S.C.
Senate approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) ("Fintech Law")
Basham, Ringe y Correa, S.C.
On December 5, 2017, the Senate sitting en banc unanimously approved the bill of the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) ("Fintech Law")...
Berdeja Abogados SC
On October 19, 2017, President Enrique Peña Nieto submitted to the Mexican Congress a proposal to adopt a Financial Technology Institutions Act...
Jones Day
Latin American governments, business leaders, and legal advisors continue to address privacy and cybersecurity concerns.
Most Popular Recent Articles
Jones Day
On August 6 and 7, the Federal Commission on Regulatory Improvement (Comisión Federal para la Mejora Regulatoria) issued two drafts of rules and provisions for Fintech institutions.
Jones Day
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).
Basham, Ringe y Correa, S.C.
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 ...
Basham, Ringe y Correa, S.C.
The General Provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions ("Fintech Law").
Jones Day
Latin American governments, business leaders, and legal advisors continue to address privacy and cybersecurity concerns.
Basham, Ringe y Correa, S.C.
The National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) ("CNBV") prepares its initial recommendations to the Law to Regulate Financial Technology Institutions Law ...
Jones Day
On March 1, 2018, the Mexican Congress issued a statement approving the Law Regulating Financial Technology Institutions (source document in Spanish).
Berdeja Abogados SC
On October 19, 2017, President Enrique Peña Nieto submitted to the Mexican Congress a proposal to adopt a Financial Technology Institutions Act...
Basham, Ringe y Correa, S.C.
The lawyers in our banking and finance department remain at your service in case any doubts regarding the content of this information note.
Basham, Ringe y Correa, S.C.
On March 9, 2018, the federal Executive branch, published in the Federal Official Gazette the Financial Technology Institutions Law, which will become in force on March 12, 2018.
Basham, Ringe y Correa, S.C.
El 9 de marzo de 2018, el Ejecutivo federal, público en el Diario Oficial de la Federación la Ley de Instituciones de Tecnología Financiera, misma que entrará en vigor a partir del 12 de marzo de 2018.
Jones Day
On April 27, 2018, Banco de Mexico issued a statement that three banks experienced incidents with the Interbank Electronic Payment System ("SPEI") (source document in Spanish).
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