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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 …
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.
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”) …
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 …
May 1, 2020 / COVID-19 / Personal Data Protection INAI Communication 137/20 issued on May 1, 2020, by the National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI). INAI unanimously decided to resume the time periods for addressing information and personal data protection requests by the obligated persons that …
March30, 2020 / COVID-19 / Personal Data Protection Communication INAI/103/20 issued on March 30, 2020, by the National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI). The World Health Organization (WHO) defines infodemic as a harmful epidemic of rumors, false news, and misinformation generated in emergency situations, such as …
Updated on June 8, 2020 / COVID-19 / Migration Update – Migration in Mexico – Provisional Measures adopted by the Ministry of Government due to the health emergency by SARS-CoV-2 virus (hereinafter, “COVID-19”). Since March 24, the provisional measures taken by the Ministry of Government (hereinafter, “SEGOB”) have been published in the Federal …
April 25, 2020 / COVID-19 / Privacy and Personal Data Protection The National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI) is committed to ensure access to information and data protection rights to the population during this health emergency. Therefore, as of today, INAI will begin to meet weekly and …
May 20, 2020 / COVID-19 / Personal Data Protection The Commissioner of the INAI, Blanca Lilia Ibarra Cadena, stated that there must be no first and second-class citizen. Therefore, information must be provided immediately without distinctions, especially in the case of a health crisis such as the one the country is currently going through. …
May 14, 2020 / COVID-19 / 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, and Commissioner Oscar Guerra Ford, agreed that transparency is key for governments to keep society informed and communicate the truth about what happens …
April 10, 2020 / COVID-19 / Personal Data Protection Communication INAI/115/20 issued on April 10, 2020, by the National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI). The INAI publishes activities that can be carried out during the National Outreach for Social Distance (Jornada Nacional de Sana Distancia), convened …