On March 11, 2022, a reform to the Mexican Banking Law (Ley de Instituciones de Crédito) was published in the Federal Official Gazette (Diario Oficial de la Federación) in order to provide a new procedure for the defense of...more
3/15/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Banking Sector ,
Blocked Person ,
Broker-Dealer ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinTech ,
Insurance Industry ,
Mexico ,
Money Laundering ,
New Regulations ,
Terrorist Financing
On February 25, 2021, the National Agency for Industrial Safety and Environmental Protection of the Hydrocarbon Sector ("ASEA")1 published the "General administrative provisions that establish the Guidelines regarding the...more
On January 28, 2021, the Mexican Central Bank and the National Banking and Securities Commission ("CNBV"), published in the Federal Official Gazette the "General regulations applicable to e-money Institutions pursuant to...more
On July 29, 2020, the Board of Commissioners of the Energy Regulatory Commission ("CRE") approved the "Regulatory Program 2020" (the "Regulatory Program") by means of Resolution No. A/024/2020. The Regulatory Program is a...more
On August 3, 2020, the National Hydrocarbons Commission (the "CNH") published through the Federal Official Gazette, the resolution whereby the CNH establishes several measures in order to promote the development of petroleum...more
8/7/2020
/ Coronavirus/COVID-19 ,
Energy Sector ,
Force Majeure Clause ,
Hydrocarbons ,
Mexico ,
National Hydrocarbons Commission (CNH) ,
New Regulations ,
Oil & Gas ,
Petroleum ,
Public Health Emergency ,
Suspension Clause
On June 2, 2020, the following Rule, related to repurchase agreements, was published in the Federal Official Gazette:
Rule 19/2020. This Rule is addressed to credit institutions, broker dealers, mutual funds, specialized...more
On January 23, 2019, the National Agency for industrial Safety and Environmental Protection of the Hydrocarbons Sector ("ASEA") published the "General Administrative Provisions on the Guidelines for the Design, Construction,...more
1/30/2019
/ ASEA ,
Construction Project ,
Crude by Rail ,
Environmental Policies ,
Hydrocarbons ,
Insurance Regulations ,
Mexico ,
New Regulations ,
Oil & Gas ,
Oil by Rail ,
Risk Management ,
Safety Inspections ,
Transfer Restrictions