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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 Law   Due to the circumstances derived from COVID-19 pandemic, a new provisional measure adopted by Banco de México (hereinafter, «Banxico»)...
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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

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,...
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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

June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   The National Institute of Transparency, Access to Information, and Protection of Personal Data (INAI) decided to extend to June 30 the period of suspension of procedural deadlines for responding requests and review remedies...
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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, and Protection of Personal Data (INAI), Francisco Javier Acuña Llamas, stated that the right of access to information cannot be minimized...
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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 June 2, provisional measures taken by Banco de México (hereinafter, «Banxico») were published in the Federal Official Gazette (FOG) due to...
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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

June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   In order to disseminate the actions taken in Ibero-America to ensure that people exercise their rights of access to information and protection of personal data during the pandemic, the INAI made available to...
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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 «Guide to develop the annual training and dissemination program in Prevention of Transactions with Illegally-Obtained Funds and Terrorism Financing matters» (hereinafter,...
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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 needs) June 8, 2020 / COVID-19 / Financial and Banking Law Since April 9, the Federal Official Gazette (FOG) has published...
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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 Héctor Guzmán, head and partner of the Privacy and Personal Data Protection area of BGBG Abogados.   Webinar organized by CanCham...
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Law Tech Topics – Marketing Digital – Temporada 01

6 de septiembre 2021 / Law Tech Topics Estamos muy contentos de presentarte una serie legal original de BGBG que abordará los temas que a ti te interesan desde la perspectiva legal. Law Tech Topics by BGBG Temporada 1: Marketing Digital – 2021
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