Banking & Finance

AUTHORITIES PASS FIRST BATCH OF SECONDARY REGULATIONS FOR FINTECH LAW

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Authorities pass first batch of secondary regulations for Fintech Law.   The General Provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions (“Fintech Law”), Circular 12/2018 addressed to the Electronic Payment Funds (Instituciones de Fondos de Pago Electrónico), relative to the general provisions applicable to the operations of the Electronic […]

Banking & Finance

THE BOLSA INSTITUCIONAL DE VALORES

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The Bolsa Institucional de Valores, the new Mexican Stock Exchange, formally begins operations.   On July 25, 2018, the Bolsa Institucional de Valores, S.A. de C.V. (BIVA) formally begins operations. The BIVA will seek to contribute to the promotion of the securities’ markets and will seek to generate greater competition in the market, providing financing […]

Banking & Finance

THE NATIONAL BANKING AND SECURITIES COMMISSION (COMISIÓN NACIONAL BANCARIA Y DE VALORES) (“CNBV”) PREPARES ITS INITIAL RECOMMENDATIONS TO THE LAW TO REGULATE FINANCIAL TECHNOLOGY INSTITUTIONS LAW (LEY PARA REGULAR INSTITUCIONES DE TECNOLOGÍA FINANCIERA) (“FINTECH LAW”).

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The National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) (“CNBV”) prepares its initial recommendations to the Law to Regulate Financial Technology Institutions Law (Ley para Regular Instituciones de Tecnología Financiera) (“Fintech Law”). Read more   Pursuant to Articles 18, 36, 44 and 48 of the Law to Regulate Financial Technology Institutions Law […]

Banking & Finance

The Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”) is published in the Federal Official Gazette (Diario Oficial de la Federación)

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The Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”) is published in the Federal Official Gazette (Diario Oficial de la Federación)   Read More   On March 9, 2018, the federal Executive branch, published in the Federal Official Gazette (Diario Oficial de la Federación) the Financial Technology Institutions Law (Ley de […]

Banking & Finance

Chamber of Deputies approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”)

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Chamber of Deputies approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”) Read More   On March 1st, 2018, the Chamber of Deputies, sitting en banc, approved by majority the bill of the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”), and remitted the bill to […]

Banking & Finance

The Treasury Commission of the Chamber of Deputies (Cámara de Diputados) approved the bill of the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”)

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The Treasury Commission of the Chamber of Deputies (Cámara de Diputados) approved the bill of the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”)   Read More   On February 21, 2018, the Treasury Commission of the Chamber of Deputies (Cámara de Diputados) approved the bill of the Financial Technology Institutions […]

Banking & Finance

Senate approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”)

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Senate approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”)   Read More   On December 5, 2017, the Senate sitting en banc unanimously approved the bill of the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”), which was remitted to the Chamber of Deputies for […]

Banking & Finance

Decree to issue the Law to Regulate Financial Technology Institutions

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Decree to issue the Law to Regulate Financial Technology Institutions   On September 19, 2017, the preliminary draft of the “Decree to issue the Law to Regulate Financial Technology Institutions, and to amend or repeal several provision of the Credit Institutions Law, the Securities Exchange Law, the General Law of Credit Organizations and Auxiliary Activities, […]