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18
Nov

How to incorporate an insurance and bonding entity (intermediary)

18 noviembre, 2021,
By Javier Pérez Moreno / Financial and Banking   What is an insurance and bonding entity? An insurance and bonding entity is an individual...
18
Nov

About the Ministry of Economy Business Corporation Publications (PSM) electronic system

18 noviembre, 2021,
By BGBG Abogados Corporation area Background On June 13, 2014, the Ministry of Economy published a series of substantial amendments to several codes and...
13
Sep

Suspension period for activities on federal agencies.

13 septiembre, 2021, , ,
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

13 septiembre, 2021, , ,
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

13 septiembre, 2021, , ,
May 12, 2020 / COVID-19 / Compliance   I. Introduction There are several situations that endanger the continuity of a Legal Person. These situations...
13
Sep

Provisional Measures in minimum payment amount matters applicable to credits, loans, or revolving financings associated with credit cards, in connection with COVID-19 Pandemic

13 septiembre, 2021, ,
June 10, 2020 / Banking and Finance Law CIRCULAR 22/2020 – Amendment to the exception made by the Card Provisions established in Circular 13/2020...
13
Sep

Warning and monitoring scenarios for the prevention and identification of Transactions with Illegally-Obtained Funds and Terrorism Financing

13 septiembre, 2021, ,
June 7, 2020 / Financial and Banking Law / By Daniela Alejandra Lobato   On May 15, the National Banking and Securities Commission, together...
13
Sep

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

13 septiembre, 2021, , ,
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

The National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI) launches a microsite to face the challenges caused by COVID-19: Ibero-American Region

13 septiembre, 2021, , ,
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   In order to disseminate the actions taken in Ibero-America to ensure that...
13
Sep

Provisional exemptions due to COVID-19 pandemic

13 septiembre, 2021, , ,
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

13 septiembre, 2021, , ,
May 28, 2020 / COVID-19 / Privacy and Personal Data Protection   The Commission President of the National Institute of Transparency, Access to Information,...
13
Sep

The National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI) extends to June 30 the suspension of procedural deadlines for responding requests for obligated persons with non-essential activities

13 septiembre, 2021, , ,
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   The National Institute of Transparency, Access to Information, and Protection of Personal...
13
Sep

The National Banking and Securities Commission (CNBV) issued measures to extend the procedural time limit of the suspension of procedural deadlines to June 30, 2020

13 septiembre, 2021, , ,
May 29, 2020 / COVID-19 / Banking and Finance Law   Due to the COVID-19 illness, the National Banking and Securities Commission (CNBV) reissued...
13
Sep

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

13 septiembre, 2021, , ,
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

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

13 septiembre, 2021, , ,
Update – Circular 15/2020 – Amendments to Circular 10/2015 (Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity...
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