Mexico:
Publication Of General Provisions Applicable To Financial Technology Institutions, And Circular Addressed To The Electronic Payment Funding Institutions
To print this article, all you need is to be registered or login on Mondaq.com.
Today General provisions applicable to Financial Technology
Institutions, General Provisions referring to Article 58 of the Law
to Regulate Financial Technology Institutions and Rules applicable
to Electronic Payment Funding Institutions were published in the
Official Gazette of the Federation.
With these regulations the legal framework applicable to
crowdfunding, cryptocurrencies and electronic payments is complete,
including the authorization process to operate as fintech.
You can find the publication in the following link (in Spanish):
https://www.dof.gob.mx/index.php?year=2018&month=09&day=10
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Technology from Mexico
Piano Lessons – VDV Advogados
Harneys
Phil Graham and Marc Piano are joined by Daniel de Paiva Gomes of VDV Advogados in Brazil, offering insights on...
The Mexican Fintech Ecosystem
Hogan Lovells, Mexico
Over the last few years, the fintech ecosystem in Mexico has evolved to become one of the most developed in Latin America.
Artificial Intelligence 2023
OLIVARES
There is no specific AI law in Mexico. However, a number of Mexican laws – for example, the Data Protection Law (Ley Federal de Protección de Datos Personales)...
FinTech Comparative Guide
Focaccia, Amaral e Lamonica Advogados
FinTech Comparative Guide for the jurisdiction of Brazil, check out our comparative guides section to compare across multiple countries