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Time in Mexico

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Finance and Banking
29
Sep

Smart Contracts in the Mexican Legal System: Opportunities and Limitations.

29 septiembre, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The emergence of blockchain technology has introduced new legal concepts that challenge traditional structures. One of...
18
Sep

Fintech and Sandbox: Is It Truly Useful for Innovation?

18 septiembre, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Since the enactment of the Law to Regulate Financial Technology Institutions, published in the Federal Official...
25
Aug

e-KYC and Biometrics: Legal Risks and Best Practices

25 agosto, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The implementation of electronic Know Your Customer (e-KYC) processes has revolutionized how financial institutions onboard their...
11
Aug

Automation and LegalTech in Financial Compliance

11 agosto, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer optional for financial institutions — it’s...
07
Jul

Regulatory Compliance in the Digital Era: Challenges and Opportunities

7 julio, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The digital acceleration of the financial sector has radically transformed regulatory compliance. What used to be...
24
Jun

Stablecoins in Mexico: The Urgency of Regulation Amid the Rise of Cross-Border Payments

24 junio, 2025,
Fintech / by Javier Pérez Moreno In recent years, the cryptoasset ecosystem in Mexico has evolved rapidly. One of the most notable phenomena has...
19
May

Law Firm Management: Key Strategies for Competitiveness and Growth

19 mayo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Law firm management is a fundamental aspect of ensuring operational efficiency, sustainable growth, and competitiveness in...
05
May

Anti-Money Laundering (AML): A Key Factor for Financial System Integrity

5 mayo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Anti-Money Laundering (AML) is a fundamental pillar in the regulation of the global financial sector. With...
24
Apr

A draft reform bill to the Anti-Money Laundering Law (LFPIORPI) is circulating, dated April 1, which contemplates new obligations regarding the prevention of operations with resources of illicit origin and financing of terrorism (AML/CFT), as well as new vulnerable activities subject to such regime.

24 abril, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra New vulnerable activities. Receipt of funds for Real Estate Development. The receipt of resources destined to...
31
Sea

Regulatory Compliance: A Fundamental Pillar in the Financial and Technological Sectors

31 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Regulatory compliance has become an essential element in ensuring transparency, stability, and security in the financial...
19
Sea

Crowdfunding: Democratization of Financing and Regulatory Challenges

19 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The fintech ecosystem has revolutionized the global financial sector by driving financial inclusion, operational efficiency, and...
03
Sea

Fintech: Global Transformation, Regulation, and Challenges

3 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The fintech ecosystem has revolutionized the global financial sector by driving financial inclusion, operational efficiency, and...
17
Feb

The Future of Payment Methods: Innovation, Regulation, and Challenges

17 febrero, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra In the era of financial digitalization, payment methods have evolved at an unprecedented speed. The transition...
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...
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Recent Articles

The consequences of translating a document solely to comply with regulatory requirements.
April 7, 2026
Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities
April 7, 2026
Open Finance in Mexico: Between Market Expectations and the Need for Regulatory Certainty
April 6, 2026

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