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National Banking and Securities Commission Financial Institutions

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Liquidity Requirements for Mexican banking institutions

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On Monday, August 23, the General Guidelines on Liquidity Requirements for Banking Institutions issued jointly by the National Banking and Securities Commission (the “Commission”) and Mexico’s Central Bank, Banco de México,...more

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

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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

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Notices to the general public issued by Mexican National Banking and Securities Commission

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On December 4, 2020, the Mexican National Banking and Securities Commission (the “CNBV”) issued through its website two notices informing the general public of the following: I. Notice to the general public regarding...more

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