Carlos Mainero Ruíz

White & Case LLP

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Latest Posts › Regulatory Requirements

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Reforma a las Disposiciones de Carácter General en Materia Financiera de los Sistemas de Ahorro para el Retiro

El 21 de julio de 2025 se publicó el Decreto (el “Decreto”) por el cual se reforman, adicionan y derogan diversas normas de las Disposiciones de Carácter General en Materia Financiera de los Sistemas de Ahorro para el Retiro...more

7/28/2025 / Corporate Governance , Financial Institutions , Financial Regulatory Reform , Investment , Mexico , Regulatory Requirements , Reporting Requirements , Retirement Plan , Risk Management , Transparency

The Mexican Banking and Securities Commission (“CNBV”) publishes the Regulations Applicable to Simplified Issuers and Securities...

On Monday, January 21, 2025, the Regulations Applicable to Simplified Issuers and Securities Subject to Simplified Registration (the "Regulations") were published following the amendment to the Securities Market Law ("LMV")...more

2/4/2025 / Capital Markets , Compliance , Financial Institutions , Financial Services Industry , Investment , Investors , Regulatory Reform , Regulatory Requirements , Reporting Requirements , Securities Regulation

Digital Agents

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

7/18/2024 / Banking Sector , Banks , Financial Institutions , Financial Regulatory Reform , Mexico , Regulatory Agenda , Regulatory Requirements

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