30 de septiembre 2021 / Reconocimientos BGBG law firm was recognized as Latin Lawyer 250 Recommended Firm 2021 Mexico Featured work areas and key partners Banking and finance Miguel Gallardo Guerra Corporate and M&A Federico de Palacio Ruiz Cabañas, Juan Carlos Morales de Teresa...続きを読む
Updated to June 11, 2020 / COVID-19 / Litigation Due to the SARS-CoV2 virus (COVID-19) in Mexico, the General Health Council published the Agreement declaring a sanitary emergency due to force majeure in the Federal Official Gazette on March 30 of this year. In...続きを読む
June 8, 2020 / Banking and Finance Law Circular 17/2020 – addressed to Multiple Banking and Development Banking Institutions, regarding the Rules applicable to repurchase transactions of government securities with Banco de México to cover liquidity needs. Due to the circumstances derived from COVID-19...続きを読む
June 7, 2020 / Financial and Banking Law / By Daniela Alejandra Lobato On May 15, the National Banking and Securities Commission, together with the Financial Intelligence Unit of the Ministry of Finance and Public Credit, issued the «Guide for the implementation of warning...続きを読む
June 10, 2020 / Banking and Finance Law CIRCULAR 22/2020 – Amendment to the exception made by the Card Provisions established in Circular 13/2020 regarding provisional measures in matters of minimum payment amounts applicable to credits, loans, or revolving financings associated with credit cards, in...続きを読む
May 12, 2020 / COVID-19 / Compliance I. Introduction There are several situations that endanger the continuity of a Legal Person. These situations often cannot be foreseen or even if they are foreseen, they cannot be avoided, such as the COVID-19 pandemic which is...続きを読む
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection The Commission President of the INAI, Francisco Javier Acuña Llamas, pointed out that the function of the National Institute of Transparency, Access to Information, and Protection of Personal Data and the guarantor bodies...続きを読む
Circular 16/2020 – Rules applicable to securities lending transactions with Banco de México to enhance liquidity. June 8, 2020 / COVID-19 /Banking and Finance Law Due to the circumstances derived from COVID-19 pandemic, a new provisional measure adopted by Banco de México (hereinafter, «Banxico»)...続きを読む
May 29, 2020 / COVID-19 / Banking and Finance Law Due to the COVID-19 illness, the National Banking and Securities Commission (CNBV) reissued measures to extend the procedural time limit of suspension of procedural deadlines until June 30, 2020. This extension applies to hearings,...続きを読む
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