Alfonso Martinez-Bejarano

Baker McKenzie

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Fintechfest Webinar Series : Session 1: Building the DNA of a Successful Fintech Business in Latin America

Global - February 3 2021 Baker McKenzie Latin America Financial Institutions industry group's FintechFest is the first of a series of webinars that aims to provide insights…

Juan Carlos de Los Heros, Luis Ernesto Marin, Marie Roschelle Quintero.

Global Financial Services Regulatory Guide

Global - November 13 2019 The financial services industry is undergoing sweeping changes driven by regulatory developments and continued consolidation in the sector. The lines…

Thanaporn Rattanakul, Sybille Briand, Seishi Ikeda, Michelle Pfeffer-Nuñez, Mahardikha Sardjana, Dr. Manuel Lorenz, Philip Annett, Samar Baharon, Libor Basl, Darryl Bernstein, Amanda Soeyasa Besar, Mazen Boustany, Javier Castro, Brian Chia, Peggy Chiu, Berk Cin, Linh Chi Dang, Guido Demarco, Matthew Dening, Eddie Prabowo Dewanda, Dr. Georg H. Diwok, Lisa Douglas, Robert Eastwood, Karl Egbert, Laurent Fessmann, Alberto M. Fornari, Bill Fuggle, İlyas Gezer, Gabriel Adrián (Gabriel) Gómez Giglio, Max Gutbrod, Gaspar Gutierrez-Centeno, László Hajzer, Erwandi Hendarta, Dušan Hlavatý, Masato Honma, Muhsin Keskin, Komkrit Kietduriyakul, Jan Kolář, Johan Kurnia, Yichun (Grace) Li, Justin C. Liang, Andrew Lockhart, Maria Casas López, Jimena Maciel-Alonso, Charles Magerman, Stephanie Magnus, Karen H.Y. Man, Luis Ernesto Marin, Dr. Yves Mauchle, Caitlin McErlane, Timothy Joseph (TJ) M. Mendoza, Lodewyk Meyer, Simon H.P. Morgan, Nadya Andyrasari Mulya, Eugenio Muschio, François-Xavier Naime, Karim Nassar, Allen W.L. Ng, Jason See Wei Ng, Oanh H. K. Nguyen, David Palumbo, Rafael Picasso, Jeremy D. Pitts, Wildu du Plessis, Antoine D.R.M. De Raeve, Gavin Raftery, Ricardo Trejos Robledo, Francisco Fernández Rostello, Antony Rumboll, Carlos Sagaón-Garza, Corinne Schot, Ansgar Schott, Mark Simpson, Ireneusz Stolarski, Jennifer Stolp, Benja Supannakul, Martin C.W. Tam, Bee Leay Teo, Cyril Tour, Dr. József Vági, Daniel Botero Vargas, Lorenzo Ruiz de Velasco-Beam, Paweł Wajda, Sue Wan Wong, Sonia Yung.

Fintech Law in Mexico: What to Expect, How to Prepare and What Comes Next

Mexico - March 9 2018 The Law that Regulates Financial Technology Institutions Fintech Law was published today 9 March 2018 in the Federal Official Gazette. Fintech Law is…

Jimena Maciel-Alonso.

Update of the financial reform

Mexico - February 13 2015 On 9 January 2015 and 31 December 2014, the Ministry of Finance and Public Credit published in the Federal Official Gazette (DOF) new amendments to…

Gaspar Gutierrez-Centeno, Maria Casas López, Carlos Sagaón-Garza.

New amendments to provisions for the prevention and identification of transactions with funds from illegal sources

Mexico - February 13 2015 On December 31, 2014, the Ministry of Finance and Public Credit published in the Federal Official Gazette new amendments to certain provisions for…

Gaspar Gutierrez-Centeno, Maria Casas López, Carlos Sagaón-Garza.