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FinTech Mexico Financial Transactions

Holland & Knight LLP

Mexico Approves Bill Regarding Electronic Financial Transactions

Holland & Knight LLP on

The Mexican Congress has approved a bill regarding promissory notes, negotiable instruments and other financial transactions using electronic means. On March 26, 2024, a decree was published in the Official Journal of the...more

White & Case LLP

Secondary Fintech regulations related to e-money Institutions (IFPEs)

White & Case LLP on

On January 28, 2021, the Mexican Central Bank and the National Banking and Securities Commission ("CNBV"), published in the Federal Official Gazette the "General regulations applicable to e-money Institutions pursuant to...more

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