News
Payments: East to West
25 March 2024
Our cross-border team recently recorded this discussion, looking at some of the most interesting developments in the payments space in Asia and the West. The session focuses on super apps...
Publications
Insights and Analysis
Amendments to the Securities Market Law and Investment Funds Law
03 January 2024
On December 28, 2023, various amendments to the Mexican Securities Exchange Law (Ley del Mercado de Valores or the "LMV") and the Investment Funds Law (Ley de Fondos de...
News
General Law of Commercial Companies to hold shareholders and board meetings through electronic means
23 October 2023
On October 20, 2023, the General Law of Commercial Companies was amended to allow that partners and/or shareholders meetings and board meetings be held remotely and through electronic...
News
Elimination of the Interbank Equilibrium Interest Rate (TIIE) for terms of 28, 91, and 182 days
27 December 2022
The Mexican Central Bank issued a press release announcing that it will ban financial entities from using benchmark interest rates for terms greater than 1 banking day as of 2024.
News
Financial entities must update their financial credentials and institutional keys before the CONDUSEF
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...
Insights and Analysis
Regulation of Fiat-Back Stable Coins in Mexico
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
SPEI 2.0 – New Regulation for Indirect Participants
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
Identification of the Beneficial Controller as a new tax liability
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
Structured Finance in Latin America
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...
