Published on Thursday, February 9, 2023 | Updated on Thursday, February 9, 2023
Mexico | Financial regulation. February 9th, 2023
Summary
In this document we present, on a monthly basis, a summary and analysis of the most relevant developments and publications in Mexico's financial regulatory landscape.
Key points
- Key points:
- CNBV issues amendments regarding remote onboarding by investment advisors and credit unions; AML adjustments for warehouse financing, money exchanges and credit unions.
- CNBV updates accounting standards for Financial Technology Institutions.
Geographies
- Geography Tags
- Mexico
Topics
- Topic Tags
- Banks
- Financial Regulation
Documents and files
Authors
AG
Alfonso Gurza
BBVA Research - Principal Economist
GL
Gabriela López
BBVA Research - Senior Economist
CP
Crista Pérez
BBVA Research - Senior Economist