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Secondary Fintech regulations related to e-money Institutions (IFPEs)

On January 28, 2021, the Mexican Central Bank and the National Banking and Securities Commission ("CNBV"), published in the Federal Official Gazette the "General regulations applicable to e-money Institutions pursuant to...more

The Mexican Banking and Securities Commission issues new rules on remote account opening and provision of banking services

On October 12, 2020, the Resolution that reformed the General Rules applicable to Credit Institutions (the “Resolution”), issued by the Mexican Banking and Securities Commission (the “CNBV”), was enacted in the Federal...more

National Banking and Securities Commission resumes activities during the contingency derived from SARS Cov-2 (COVID-19)

On July 15, 2020, the National Banking and Securities Commission (the "CNBV") published in the Federal Official Gazette ("DOF") a resolution establishing administrative measures to resume activities during the contingency...more

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