Although Latin America IPO markets look set to remain challenging in the year ahead, investors who are able to handle risk will find opportunities.
Latin America saw limited IPO activity in 2024 and, with interest rates in...more
3/31/2025
/ Argentina ,
Brazil ,
Capital Markets ,
Geopolitical Risks ,
Global Market ,
Initial Public Offering (IPO) ,
Interest Rates ,
Investment ,
Investment Opportunities ,
Investors ,
Latin America ,
Mexico ,
Risk Management
Effective February 20, 2025, the United States Designated Eight Cartels and Transnational Criminal Organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs)....more
2/25/2025
/ Anti-Money Laundering ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Financial Crimes ,
Foreign Policy ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
SDN List ,
Terrorist Organizations ,
U.S. Treasury
On July 11, 2024, the Resolution amending the Regulations applicable to credit institutions (the "Resolution") regarding Digital Agents was published in the Federal Official Gazette.
The purpose of the Resolution is to...more
On January 24, 2024, the Ministry of Finance and Public Credit published in the Federal Gazette the "Decree amending, adding, and repealing various provisions of financial laws in matters of administrative procedure" (the...more
2/7/2024
/ Administrative Procedure ,
Financial Regulatory Reform ,
Financial Services Industry ,
Implementing Decrees ,
Legislative Agendas ,
Mexico ,
Mexico Supreme Court of Justice ,
Ministry of Finance ,
Regulatory Agenda ,
Sanctions ,
Transparency
As we embark on our third year of Latin America Focus, the ever-evolving landscape in the region brings fresh opportunities and challenges for local, regional and international businesses.
After an extremely positive...more
11/6/2023
/ Arbitration ,
Chapter 11 ,
Disclosure Requirements ,
Environmental Social & Governance (ESG) ,
Exports ,
Foreign Investment ,
Imports ,
Insolvency ,
Investment ,
Investors ,
Latin America ,
Lithium Batteries ,
Minerals ,
Mining ,
Regulatory Agenda ,
Regulatory Requirements ,
Sustainability ,
Tax Treaty
On April 29, the Mexican Senate approved a Bill to Amend, Repeal and Supplement Certain Provisions of the Securities Market Law and the Investment Funds Law (the "Bill").
If approved in its terms by the Mexican House of...more
On January 20, 2023, the Ministry of Finance and Public Credit issued resolutions that amend the Anti-Money Laundering ("AML") General Provisions (the "Amendments") applicable to Investment Advisors, and Credit Unions,...more
On August 16, 2022, the Resolution that amends the General Provisions applicable to mutual funds and their service companies (the "CUFI", and the resolution that amends it, the "Amendment") was published in the Federal...more