The LFPIORPI Regulations set forth the provisions necessary for the proper implementation of the Federal Law on the Prevention and Identification of Transactions...

Published in the Official Gazette of the Federation on October 17, 2012, this Decree established the Federal Law for the...

BANKING AND FINANCE / by Miguel Gallardo Guerra For many years, regulatory reporting was viewed primarily as a periodic obligation to submit information. Today, that...

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 AND BANKING / by Miguel Gallardo Guerra The emergence of blockchain technology has introduced new legal concepts that challenge traditional structures. One of...

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

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

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

FINANCE AND BANKING / by Miguel Gallardo Guerra The digital transformation of the financial sector has radically changed regulatory compliance. What used to be...

Fintech / by Javier Pérez Moreno In recent years, the cryptoasset ecosystem in Mexico has evolved rapidly. One of the most notable developments has...

FINANCE AND BANKING / by Miguel Gallardo Guerra Law firm management is a key factor in ensuring operational efficiency, sustainable growth, and competitiveness in...

FINANCE AND BANKING / by Miguel Gallardo Guerra Anti-Money Laundering (AML) is a cornerstone of global financial sector regulation. With...