25年
经验
我们已获得
20+ 项荣誉
墨西哥时间

分类

新闻
18
11月

How to incorporate an insurance and bonding entity (intermediary)

18 noviembre, 2021,
By Javier Pérez Moreno / Financial and Banking   What is an insurance and bonding entity? An insurance and bonding entity is an individual...
18
11月

About the Ministry of Economy Business Corporation Publications (PSM) electronic system

18 noviembre, 2021,
By BGBG Abogados Corporation area Background On June 13, 2014, the Ministry of Economy published a series of substantial amendments to several codes and...
13
9月

Suspension period for activities on federal agencies.

13 septiembre, 2021, , ,
Updated to June 11, 2020 / COVID-19 / Litigation   Due to the SARS-CoV2 virus (COVID-19) in Mexico, the General Health Council published the...
13
9月

During the pandemic, INAI and guarantor bodies oversee the duty of the State to inform about how it protects the population: Acuña Llamas

13 septiembre, 2021, , ,
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   The Commission President of the INAI, Francisco Javier Acuña Llamas, pointed out...
13
9月

Covid-19 a New Challenge for the Corporate Governance

13 septiembre, 2021, , ,
May 12, 2020 / COVID-19 / Compliance   I. Introduction There are several situations that endanger the continuity of a Legal Person. These situations...
13
9月

Provisional Measures in minimum payment amount matters applicable to credits, loans, or revolving financings associated with credit cards, in connection with COVID-19 Pandemic

13 septiembre, 2021, ,
June 10, 2020 / Banking and Finance Law CIRCULAR 22/2020 – Amendment to the exception made by the Card Provisions established in Circular 13/2020...
13
9月

Warning and monitoring scenarios for the prevention and identification of Transactions with Illegally-Obtained Funds and Terrorism Financing

13 septiembre, 2021, ,
June 7, 2020 / Financial and Banking Law / By Daniela Alejandra Lobato   On May 15, the National Banking and Securities Commission, together...
13
9月

Rules applicable to repurchase transactions of government securities with Banco de México to cover liquidity needs

13 septiembre, 2021, , ,
June 8, 2020 / Banking and Finance Law Circular 17/2020 – addressed to Multiple Banking and Development Banking Institutions, regarding the Rules applicable to...
13
9月

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

13 septiembre, 2021, , ,
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   In order to disseminate the actions taken in Ibero-America to ensure that...
13
9月

Provisional exemptions due to COVID-19 pandemic

13 septiembre, 2021, , ,
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...
13
9月

The right of access to information cannot be minimized or be deemed as a less important right during the pandemic: Acuña Llamas

13 septiembre, 2021, , ,
May 28, 2020 / COVID-19 / Privacy and Personal Data Protection   The Commission President of the National Institute of Transparency, Access to Information,...
13
9月

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

13 septiembre, 2021, , ,
June 19, 2020 / COVID-19 / Privacy and Personal Data Protection   The National Institute of Transparency, Access to Information, and Protection of Personal...
13
9月

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

13 septiembre, 2021, , ,
May 29, 2020 / COVID-19 / Banking and Finance Law   Due to the COVID-19 illness, the National Banking and Securities Commission (CNBV) reissued...
13
9月

Rules applicable to securities lending transactions with Banco de México to enhance liquidity

13 septiembre, 2021, , ,
Circular 16/2020 – Rules applicable to securities lending transactions with Banco de México to enhance liquidity. June 8, 2020 / COVID-19 /Banking and Finance...
13
9月

Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity needs

13 septiembre, 2021, , ,
Update – Circular 15/2020 – Amendments to Circular 10/2015 (Rules applicable to the financing granted by Banco de México to cover ordinary additional liquidity...
1 2 3 4 … 7

最新文章

墨西哥的“突袭式营销”：不当关联的标准。
2026年4月13日
论文星期五——4月10日——《联邦司法周刊》
2026年4月10日
仅为满足监管要求而翻译文件可能带来的后果。
2026年4月7日

文本小工具

Nulla vitae elit libero, a pharetra augue. Nulla vitae elit libero, a pharetra augue. Nulla vitae elit libero, a pharetra augue. Donec sed odio dui. Etiam porta sem malesuada.