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June 8, 2020 / Banking and Finance Law Circular 17/2020 – addressed to Multiple Banking and Development Banking Institutions, regarding the Rules applicable to repurchase transactions of government securities with Banco de México to cover liquidity needs. Due to the circumstances derived from COVID-19 pandemic, a new provisional measure adopted by Banco de México …
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection In order to disseminate the actions taken in Ibero-America to ensure that people exercise their rights of access to information and protection of personal data during the pandemic, the INAI made available to society the microsite “Acciones en Iberoamérica: Transparencia y Datos Personales …
Circular 21/2020– Amendments to Circular 12/2020 regarding provisional exemptions due to COVID-19 pandemic. [1] June 10, 2020 / COVID-19 /Banking and Finance Law On June 2, provisional measures taken by Banco de México (hereinafter, “Banxico”) were published in the Federal Official Gazette (FOG) due to the circumstances derived from COVID-19 pandemic. These measures are focused …
May 28, 2020 / COVID-19 / Privacy and Personal Data Protection The Commission President of the National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI), Francisco Javier Acuña Llamas, stated that the right of access to information cannot be minimized in any way nor be deemed as a less important …
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection The National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI) decided to extend to June 30 the period of suspension of procedural deadlines for responding requests and review remedies in access to information and personal data protection matters for …
May 29, 2020 / COVID-19 / Banking and Finance Law Due to the COVID-19 illness, the National Banking and Securities Commission (CNBV) reissued measures to extend the procedural time limit of suspension of procedural deadlines until June 30, 2020. This extension applies to hearings, formalities, and procedures that are being carried out and those …
Circular 16/2020 – Rules applicable to securities lending transactions with Banco de México to enhance liquidity. June 8, 2020 / COVID-19 /Banking and Finance Law Due to the circumstances derived from COVID-19 pandemic, a new provisional measure adopted by Banco de México (hereinafter, “Banxico”) was published in the Federal Official Gazette (FOG) on May …
May 22, 2020 / Regulatory Compliance On April 23 of this year, the National Banking and Securities Commission (hereinafter, the “CNBV“) issued the “Guide to develop the annual training and dissemination program in Prevention of Transactions with Illegally-Obtained Funds and Terrorism Financing matters” (hereinafter, the “Guide“) which responds to the 18 recommendation of the …
Update – Circular 15/2020 – Amendments to Circular 10/2015 (Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity needs) June 8, 2020 / COVID-19 / Financial and Banking Law Since April 9, the Federal Official Gazette (FOG) has published various provisional measures adopted by Banco de México (hereinafter, “Banxico”) …
June 11, 2020 / COVID-19 / Webinars / Privacy and Personal Data Protection We present the webinar “Thermal Controls and Employee Monitoring” by Héctor Guzmán, head and partner of the Privacy and Personal Data Protection area of BGBG Abogados. Webinar organized by CanCham México.
August 31st, 2021 / Energy and Infrastructure / Client Alert On August 25, 2021, the Energy Regulatory Commission (“CRE”, for its acronym in Spanish), through the Official Federal Gazette (“DOF”, for its acronym in Spanish) issued the “Emergency Resolution No. A/025/2021, which establishes the actions to follow to address the security of supply, in …
April 25, 2020 / COVID-19 / Privacy and Personal Data Protection The National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI) warned that misusing personal data gathered by health institutions to deal with COVID-19 cases is a cause for administrative and economic sanctions, according to the sector at issue. …
May 15, 2020 / COVID-19 / Personal Data Protection The National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI) made available 512 new requirements addressed to 140 obligated persons on the microsite Transparencia Proactiva COVID-19 (Proactive Transparency COVID-19). Nowadays, there are 1,793 requests that have been submitted between January …
May 19, 2020 / COVID-19 / Insurances On March 26, 2020, the National Insurance and Bonding Commission (hereinafter, the “CNSF”) together with the Mexican Association of Institutions of Insurance (hereinafter, the “AMIS”) issued communication No. 030 through which it was agreed to ensure the attention to the policyholders, as well as the protection to the …
April 11, 2020 / COVID-19 / Personal Data Protection Communication INAI/116/2020 issued on April 11, 2020, by the National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI). In Mexico, malicious campaigns have been discovered that impersonate government authorities to disseminate false information and take advantage of the uncertainty generated …