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What should companies know about Mexico's digital identity reforms?

On July 16, 2025, various legal reforms were published in the Federal Official Gazette, modifying the framework of identity, security, and administrative management in Mexico. These reforms seek to establish a unified digital...more

UPDATE: Effective date regarding FinCEN’s new Section 2313a Orders against three Mexican financial institutions

U.S. based financial institutions that conduct funds transfers with the designated Mexican institutions have until 21 July to implement compliance procedures. Transfers of funds involving these designated Mexican...more

The Global Cross Border Privacy Rules – A new paradigm in data protection

The launch of the Global Cross Border Privacy Rules (CBPR) and Privacy Rules for Processors (PRP) systems on June 2, 2025 offers a framework to manage increasingly difficult standards for global data privacy governance....more

Mexico's new Federal Data Protection Law: What it means for companies

On March 20, 2025, the new Federal Law for the Protection of Personal Data held by Private Parties (LFPDPPP of 2025) was published in the Official Gazette of the Federation. The LFPDPPP of 2025 entered into force on March 21,...more

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