The deadline for Financial Technology Institutions (the “FTIs”) to submit their application to the National Banking and Securities Commission (CNBV) has expired.
In 2013, the Mexican authorities were questioned regarding the domestic regulatory process for FTTs, which prompted them, together with the industry itself, to study, explore and work on the creation of regulations that would address the national and international context in this area. In 2018, the Law to Regulate Financial Technology Institutions, better known as […]
Secondary legislation to the Law to Regulate Financial Technology Institutions (Fintech Law).
Pursuant to the deadlines set forth in the Law to Regulate Financial Technology Institutions (“Fintech Law”), published in the Official Gazette of the Federation on March 9 of this year, the general provisions applicable to Financial Technology Institutions and the general provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions […]