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13
9月

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...
13
9月

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...
13
9月

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...
31
8月

LP Gas distribution activities registry – Client Alert

August 31st, 2021 / Energy and Infrastructure / Client Alert   On August 25, 2021, the Energy Regulatory Commission (“CRE”, for its acronym in...
30
8月

COVID-19 : misuse of personal data by health institutions is a cause for sanctions

April 25, 2020 / COVID-19 / Privacy and Personal Data Protection   The National Institute of Transparency, Access to Information, and Protection of Personal...
30
8月

Temporary regulatory facilities for Insurance Institutions due to COVID-19 contingency

May 19, 2020 / COVID-19 / Insurances On March 26, 2020, the National Insurance and Bonding Commission (hereinafter, the «CNSF») together with the Mexican...
30
8月

The INAI issues recommendations to prevent cybercrime associated with the COVID-19 pandemic

April 11, 2020 / COVID-19 / Personal Data Protection   Communication INAI/116/2020 issued on April 11, 2020, by the National Institute of Transparency, Access...
30
8月

The INAI encourages the public only to disseminate COVID-19 information that comes from official sources

March30, 2020 / COVID-19 / Personal Data Protection   Communication INAI/103/20 issued on March 30, 2020, by the National Institute of Transparency, Access to...
30
8月

Migration in Mexico – Provisional Measures adopted by the Ministry of Government (SEGOB) due to COVID-19 Pandemic

Updated on June 8, 2020 / COVID-19 / Migration   Update – Migration in Mexico – Provisional Measures adopted by the Ministry of Government...
30
8月

Informing indigenous communities about the pandemic is a priority: Blanca Lilia Ibarra Cadena

May 20, 2020 / COVID-19 / Personal Data Protection   The Commissioner of the INAI, Blanca Lilia Ibarra Cadena, stated that there must be...
30
8月

Transparency, a key factor during the health contingency

May 14, 2020 / COVID-19 / Personal Data Protection   The Commission President of the National Institute of Transparency, Access to Information, and Protection...
30
8月

The INAI suggests various activities to be performed during the health emergency and recommendations to protect personal data

April 10, 2020 / COVID-19 / Personal Data Protection   Communication INAI/115/20 issued on April 10, 2020, by the National Institute of Transparency, Access...
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