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Fintech Compliance Officer

Mexico - November 28 2018 Rules issued by the National Banking and Securities Commission ("CNBV") require fintech companies to appoint a compliance officer to establish...


Fintech financing, investment and government support in Mexico

Mexico, Global - October 18 2018 A structured guide to fintech financing, investment and government support in Mexico...

Carlos Ugalde.


Fintech regulation in Mexico

Mexico, Global - October 18 2018 A structured guide to fintech regulation in Mexico...

Carlos Ugalde.


Fintech in Mexico

Mexico, Global - October 18 2018 A structured guide to fintech in Mexico...

Carlos Ugalde.


Equity requirements for Fintech

Mexico - October 17 2018 The provisions published on September 10th, in the Mexican Official Gazette (the "Provisions") mention the minimum equity requirements a fintech must...

Carlos Ugalde.