BANKING AND FINANCE / by Miguel Gallardo Guerra One of the most significant recent developments in the area of anti-money laundering in Mexico is the...

BANKING AND FINANCE / by Miguel Gallardo Guerra The discussion on card payment interoperability in Mexico has taken on particular significance in recent months....

FINANCE & BANKING / by Miguel Gallardo Guerra The adoption of artificial intelligence (AI) in the financial sector is on the rise, significantly transforming the...

By Miguel Gallardo Guerra The growth of Mexico’s digital payments ecosystem has made the discussion surrounding SPEI, traceability, and compliance increasingly...

By Miguel Gallardo Guerra Talking about open finance in Mexico still means talking about both innovation and regulatory delays. For the past...

By Mario Shai Aguado González A New Model for Digital Identity in Mexico On July 16, 2025, an article was published in the Diario...

BANKING AND FINANCE / by Miguel Gallardo Guerra The emergence of blockchain technology has given rise to new legal entities that challenge traditional structures....

BANKING AND FINANCE / by Miguel Gallardo Guerra Since the enactment of the Law Regulating Financial Technology Institutions, published in the Official Gazette...

BANKING AND FINANCE / by Miguel Gallardo Guerra The implementation of digital customer identification processes, known as e-KYC (electronic Know Your Customer), has...

BANKING AND FINANCE / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer an option for financial institutions...

BANKING AND FINANCE / by Miguel Gallardo Guerra Based on my experience as a lawyer in the financial and regulatory sector, one of the most critical obligations...

BANKING AND FINANCE / by Miguel Gallardo Guerra The digital acceleration currently underway in the financial sector has radically transformed regulatory compliance. What used to be...

BANKING AND FINANCE / by Miguel Gallardo Guerra In recent years, regulatory compliance in Mexico has undergone a profound transformation driven by...

BANKING AND FINANCE / by Miguel Gallardo Guerra The management of law firms is a key factor in ensuring operational efficiency, sustainable growth...

BANKING AND FINANCE / by Miguel Gallardo Guerra Anti-money laundering (AML) is a cornerstone of financial sector regulation...