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10

Jul

2017

MEMORANDUM ON THE FINTECH BILL

MEMORANDUM ON THE FINTECH BILL I. INTRODUCTION From mid-year of 2016 and throughout the entire first semester of this year, the Mexican financial authorities -lead by the Ministry of the Treasury and Public Credit- have prepared a new law and accessory legislation intended to govern the incorporation, operation, functioning and registration of companies whose purpose […]

06

Jan

2017

Guide for the secure deletion of personal data

Guide for the secure deletion of personal data   By Carlos J. Díaz Sobrino & Beatriz Jaramillo Jaramillo / Data Protection and Privacy  / Published on December 21th, 2016. Do you know what to do with Personal Data once you are no longer entitled to store and/or keep such data? This is a common question among our clients, since compliance with […]

  • January 6 2017
  • Blog

30

Nov

2016

Outsourcing, a Vulnerable Activity

Outsourcing, a Vulnerable Activity By Miguel Gallardo Guerra and Marco A. López García / Compliance / Published on November 30th, 2016.     This memorandum analyzes the legal opinion that was recently published by the Financial Intelligence Unit (“UIF”) on the Anti-Money Laundering portal of the Tax Administration Service (“SAT”) in which the Outsourcing activity was included as a […]

  • November 30 2016
  • Blog