On Sunday June 21, 2020, the Mexican Banking and Securities Commission ("CNBV") ?in charge of the anti-money laundering and counter-financing of terrorism ("AML/CFT") supervision of the banking sector in Mexico? communicated...more
On June 10, 2020, Senator Ricardo Monreal, President of the Senate’s multi-party coordination body, the Junta de Coordinación Política and leader of the ruling party’s senators, proposed a constitutional amendment to articles...more
6/12/2020
/ Agency Consolidation ,
Competition Authorities ,
Constitutional Amendment ,
Energy Sector ,
Mexican Economic Competition Commission (Cofece) ,
Mexico ,
Proposed Amendments ,
Public Officials ,
Salary Caps ,
Supreme Court of Mexico ,
Telecommunications
On February 13, 2020, the Energy Regulatory Commission ("CRE") made public knowledge of a preliminary draft that proposes to amend the General provisions that establish the terms to request an authorization to modify or...more
On January 23, 2019, a bill proposed by the Mexican Federal Executive branch was published in the House of Representatives Parliamentary Gazette, with the purpose to amend, add and repeal various provisions of the Retirement...more
2/1/2019
/ Employee Contributions ,
Fees ,
Foreign Investment ,
Investment Companies ,
Investment Funds ,
Mexico ,
Pensions ,
Proposed Amendments ,
Retirement Plan ,
Savings Plans ,
Securities