Knowledge

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Publications

News

SPEI 2.0 – New Regulation for Indirect Participants

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

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

Structured Finance in Latin America
Registered Content

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

The Financial Technology Law Review (Mexico) The Law Reviews

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

Global Accountants’ Liability Update – 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

The Banking Regulation Review (Mexico) The Law Reviews

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

Relief for borrowers due to COVID-19
Registered Content

The National Banking and Securities Commission (“CNBV”) on March 25, 2020 published the special accounting measures applicable to credit institutions as a consequence of...

Insights

Relief for borrowers due to COVID-19
Registered Content

The National Banking and Securities Commission (“CNBV”) on March 25, 2020 published the special accounting measures applicable to credit institutions as a consequence of...

Hogan Lovells Publications

Summary of key U.S. and EU regulatory developments relating to securitization transactions

Numerous regulatory developments were enacted or proposed in the United States and the European Union in response to the financial crisis. Although some of the proposed changes are still in ...

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