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Banking and Finance
30
8月

Financial support to customers from the Multiple Purpose Financial Institutions (SOFOM) and Non-regulated Entities (ENR) during COVID-19 times

May 4, 2020 / COVID-19 / Finance and Banking «Accession Agreements and Collection Offices»   As a result of the health emergency generated by...
30
8月

CNBV Communication. Provisions to face COVID-19 health emergency.

CNBV Communication. Provisions to face COVID-19 health emergency. April 9, 2020 / COVID-19 / Banking and Finance On April 8, 2020, the National Banking...
30
8月

Measures taken by Banco de México due to COVID-19.

Update – Circular 25/2020 – Provisional measures taken by Banco de México due to COVID-19 Pandemic. Updated on June 25, 2020 / COVID-19 /...
30
8月

Measures adopted by Financial authorities (introduction)

April 15, 2020 / COVID-19 / Banking and Finance   Measures adopted by Mexican financial authorities amid the contingency related to the pandemic created...
12
8月

Components of a Program against corruption effective for companies

July 17, 2020 / Compliance / by Samuel Rivero   I. Introduction   The renewed approach against corruption and compliance laws and regulations has...
12
8月

Customer Service to Financial Service Users through technological tools

August 21, 2020 / Banking and Finance   On August 11, the National Commission for the Protection and Defense of Users of Financial Services...
12
8月

Execution of agreements and operations in a remote manner through devices

August 14, 2020 / Banking and Finance   Request of authorization to execute agreements andoperations in a remote manner through devices     On...
12
8月

How to be part of the Financial Education Program in your CONDUSEF Institution?

August 18, 2020 / Banking and Finance   The main purpose of the National Commission for the Protection and Defense of Users of Financial...
12
8月

Submission of digital documents before the Banco de México, such as data messages with electronic signatures

CIRCULAR 27/2020 addressed to financial entities and intermediaries in connection with the submission of digital documents before the Banco de México, such as data...
12
8月

IFLR1000 Recognised Firm 30th edition

BGBG law firm and its partner Miguel Gallardo were ranked by IFLR 1000.   BGBG has an extensive practice, rendering legal services in the...
23
2月

《Chambers Global 2021》

BGBG律师事务所及其律师米格尔·加亚尔多入选《钱伯斯全球》排名: BGBG在《钱伯斯全球》2021年排名中的表现 米格尔·加亚尔多·格拉律师...
19
11月

LACCA认证 2021

Via Latin America Counsel Association / October 2020   The Latin American Corporate Counsel Association (LACCA) of the British Law Business Research group recognized...
22
10月

Latin Lawyer National 2020

October 22, 2020 / Recognitions   BGBG law firm was recognized as Latin Lawyer National Recommended Firm 2020. Latin Lawyer National is a new,...
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