Published on Thursday, February 9, 2023 | Updated on Thursday, February 9, 2023

Mexico | Financial regulation. February 9th, 2023

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.

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