Andrés Mosqueira

Andrés Mosqueira

White & Case LLP

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Mexican Senate Approves Bill to Amend the Mexican Securities Market Law and the Investment Funds Law

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

5/3/2023  /  Hedge Funds , International Securities Market (ISM) , Investment , Investment Adviser , Legislative Agendas , Mexico , New Legislation , Proposed Amendments , Securities , Stock Markets

Amendment to the Anti-Money Laundering Regulations applicable to Investment Advisors and Credit Unions, for the remote onboarding...

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

1/30/2023  /  Anti-Money Laundering , Credit Unions , Financial Institutions , Financial Services Industry , Investment Adviser , Policies and Procedures , Proposed Amendments , Regulatory Agenda , Securities and Exchange Commission (SEC)
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