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Mexico - Requirements to Operate as Fintech

Mexico - September 20 2018 In accordance with the Financial Technology Institutions Law ("Fintech Law"), fintech companies must comply with a series of standards to operate as…

Carlos Ugalde

Fintech financing, investment and government support in Mexico

Global, Mexico - January 24 2019 A structured guide to fintech financing, investment and government support in Mexico

Carlos Ugalde

Security and asset classes in Mexico

Global, Mexico - January 24 2019 A structured guide to security and asset classes in Mexico

Rodrigo Antonio Muñoz, Troia Reyes-Stone

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…

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