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COVID-19
13
Sep

Suspension period for activities on federal agencies.

Updated to June 11, 2020 / COVID-19 / Litigation   Due to the SARS-CoV2 virus (COVID-19) in Mexico, the General Health Council published the...
13
Sep

During the pandemic, INAI and guarantor bodies oversee the duty of the State to inform about how it protects the population: Acuña Llamas

June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   The Commission President of the INAI, Francisco Javier Acuña Llamas, pointed out...
13
Sep

Covid-19 a New Challenge for the Corporate Governance

May 12, 2020 / COVID-19 / Compliance   I. Introduction There are several situations that endanger the continuity of a Legal Person. These situations...
13
Sep

Rules applicable to repurchase transactions of government securities with Banco de México to cover liquidity needs

June 8, 2020 / Banking and Finance Law Circular 17/2020 – addressed to Multiple Banking and Development Banking Institutions, regarding the Rules applicable to...
13
Sep

Provisional exemptions due to COVID-19 pandemic

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...
13
Sep

The right of access to information cannot be minimized or be deemed as a less important right during the pandemic: Acuña Llamas

May 28, 2020 / COVID-19 / Privacy and Personal Data Protection   The Commission President of the National Institute of Transparency, Access to Information,...
13
Sep

Rules applicable to securities lending transactions with Banco de México to enhance liquidity

Circular 16/2020 – Rules applicable to securities lending transactions with Banco de México to enhance liquidity. June 8, 2020 / COVID-19 /Banking and Finance...
13
Sep

Webinar: COVID-19 Thermal Controls and Employee Monitoring Amid COVID-19

June 11, 2020 / COVID-19 / Webinars / Privacy and Personal Data Protection   We present the webinar «Thermal Controls and Employee Monitoring» by...
13
Sep

Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity needs

Update – Circular 15/2020 – Amendments to Circular 10/2015 (Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity...
13
Sep

Guide to develop the training and dissemination program in Anti-Money Laundering and Terrorism Financing matters

May 22, 2020 / Regulatory Compliance   On April 23 of this year, the National Banking and Securities Commission (hereinafter, the «CNBV«) issued the...
30
Aug

COVID-19 : misuse of personal data by health institutions is a cause for sanctions

April 25, 2020 / COVID-19 / Privacy and Personal Data Protection   The National Institute of Transparency, Access to Information, and Protection of Personal...
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