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
4/3/2024
/ Certificate of Deposit ,
Covered Transactions ,
Cryptoassets ,
Cryptocurrency ,
Digital Signature Standards ,
E-Signatures ,
Effective Date ,
Financial Instruments ,
Financial Transactions ,
FinTech ,
Mexico ,
New Legislation ,
Securities Transactions ,
Uniform Commercial Code (UCC)
Se publicó en el Diario Oficial de la Federación, el 28 de diciembre de 2023, el decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Ley del Mercado de Valores y de la Ley de Fondos de Inversión...more
On April 20, 2021, the Mexican Energy Commission of the Chamber of Representatives (Comisión de Energía de la Cámara de Diputados) held an extraordinary session to present and approve on the same day a bill to reform the...more
Mexico will regulate payroll loan agreements with automatic employer deduction. To this end, on Feb. 18, 2021, the Mexican Senate approved a bill in order to reform provisions under the General Law of Negotiable Instruments...more
• The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
• This...more
5/8/2018
/ Anti-Money Laundering ,
Banking Sector ,
Bitcoin ,
CIMA ,
Cryptocurrency ,
Digital Currency ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Authority ,
FINMA ,
FinTech ,
Goods or Services ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Initial Coin Offering (ICOs) ,
Investors ,
Monetary Authority of Singapore ,
New Legislation ,
Ontario Securities Commission (OSC) ,
Regulatory Agenda ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Self-Regulatory Organizations ,
Technology Sector ,
Token Sales ,
Venture Capital ,
Virtual Currency