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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
21 October 2022
On October 14, 2022, the CONDUSEF issued new general provisions applicable to all financial institutions in order to standardize reporting obligations, reduce deadlines, and increase the...
Publications
Registered Content
20 September 2022
Fiat-Back Stable Coins are not regulated in Mexico and fall outside of the FinTech Law. The current legal framework in Mexico gives them a differentiated treatment according to their...
News
04 May 2022
New rules the Mexican electronic-transfer system known as SPEI were published on March 23, 2022 affecting fintech companies and smaller players that indirectly connect to this system...
News
25 February 2022
Effective January 1, 2022, legal entities in Mexico must implement internal procedures to obtain and keep, as part of the accounting records, the information of their Beneficial...
Insights and Analysis
Registered Content
05 November 2021
This chapter, "Structured Finance in Latin America," provides an overview of the securitization markets in Latin America. It is divided between discussions of two large...
Published Works
May 2020
The Law to Regulate Financial Technology Companies (the Fintech Law), and secondary regulations were enacted over the past few years in Mexico. All secondary regulations had to be enacted...
Hogan Lovells Publications
29 May 2020
Our global team of securities and professional liability lawyers at Hogan Lovells is uniquely positioned to monitor legal developments across the globe that impact accountants' liability...
Published Works
May 2020
The banking system is regulated by four main governmental agencies: the Bank of Mexico (Banxico) as the Mexican central bank, the Ministry of Finance and Public Credit (SHCP) as the...
Insights and Analysis
Registered Content
26 March 2020
The National Banking and Securities Commission (“CNBV”) on March 25, 2020 published the special accounting measures applicable to credit institutions as a consequence of...
