Published on Thursday, July 11, 2024 | Updated on Thursday, July 11, 2024
Mexico | Financial Regulation. July 2024
Summary
We present a summary and analysis of the most relevant developments and publications in Mexico's financial regulatory landscape.
Key points
- Key points:
- CNBV issues rules on fraud prevention for banks.
- SHCP adjusts its commercial banks' performance assessment methodology.
- CNBV proposes new regulatory report for Electronic Payments Institutions aimed at collecting client and operation data.
- CNBV proposes amendments to operational risk capital requirements under the Business Indicator Approach.
Geographies
- Geography Tags
- Mexico
Topics
- Topic Tags
- Banks
- Digital Regulation
- Financial Regulation
Documents and files
Authors
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