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BGBG Blog
09
Dec

Legal analysis on the operation of Cryptocurrency ATMs in Mexico

9 diciembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra This legal opinion briefly addresses the specific regulation applicable in Mexican territory regarding the operation of...
26
Nov

DeFi vs. Traditional Finance: The Impact of Decentralization on the Financial System

26 noviembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The emergence of virtual assets and user empowerment through Decentralized Finance (hereinafter, «DeFi») have driven a...
11
Nov

Fraud and Financial Crime Prevention. From a legal perspective.

11 noviembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Preventing fraud and financial crimes is a top priority for financial institutions, governments, and regulatory bodies...
28
Oct

Cross-Border Lending

28 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Cross-border lending refers to the provision of loans or financing by financial institutions in one country...
22
Oct

Capital Markets

22 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Capital markets are an environment where financial instruments such as stocks, bonds, and derivatives are exchanged....
14
Oct

Mergers & Acquisitions (M&A)

14 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Mergers and acquisitions (M&A) in the financial and banking sectors are complex due to the industry’s...
07
Oct

Compliance

7 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra In an increasingly interconnected and regulated world of finance, compliance has become a fundamental cornerstone not...
01
Oct

Global Financial Regulation

1 octubre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Global financial regulation refers to the rules and standards that govern the operations of banks and...
23
Sep

Cross-Border Banking and Compliance: Challenges and Opportunities from an International Legal Perspective

23 septiembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Cross-Border Banking has become a standard practice for businesses and individuals seeking financial services in various...
09
Sep

Cybernetic and Operational Resilience in the Financial Sector: A Legal Perspective from the International Fintech Field

9 septiembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Stock tokenization, or the creation of digital representations of stocks in a corporation, is an innovation...
02
Sep

Frictionless Payments and Big Tech: Legal Perspective from the International Fintech Sphere

2 septiembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The demand for frictionless payments is revolutionizing the payments industry, driving major technology companies to develop...
26
Aug

Cybernetic and Operational Resilience in the Financial Sector: A Legal Perspective from the International Fintech Field

26 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of new technologies in the financial sector has significantly increased risks and vulnerabilities. Cybernetic...
19
Aug

Artificial Intelligence (AI) in Financial Services: Legal Perspective from an International Fintech Perspective

19 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of artificial intelligence (AI) in the financial sector is rising, significantly transforming how financial...
12
Aug

The Evolution of Open Banking to Open Finance: Legal Perspective from the International Fintech Sphere

12 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The transition from open banking to open finance marks a paradigm shift in the global financial...
06
Aug

Regulation of Crypto-Assets in 2024: Legal Perspective from the International Fintech Area

6 agosto, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The crypto-asset industry continues to evolve rapidly, and the regulatory environment is becoming increasingly complex. In...
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