Published on Monday, May 13, 2024

Mexico | Financial Regulation. March 2024

We present a summary and analysis of the most relevant developments and publications in Mexico's financial regulatory landscape.

Key points

  • Key points:
  • Banco de México extends its temporary measures regarding credit card minimum payments in the aftermath of hurricane Otis.
  • Issuance of decrees that transfer unclaimed retirement funds to the "Welfare Pension Fund", charged with providing complementary payments to pensions below the average salary registered at the IMSS.
  • CNBV proposes the introduction of the "Technological base banking agent" in order to regulate third parties offering to carry out different banking transactions through websites or apps.
  • IPAB proposes changes to its processing of requests of payment of guaranteed obligations.
  • Banco de México. Proposal requiring entities carrying out derivatives to obtain counterparty authorization to share relevant information to foreign central information registries.

Documents to download


New comment

Be the first to add a comment.

Load more

You may also be interested in