Mexico: Compliance

Subscribe
Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.
Article
When Growth Meets Regulation: The Moment A Fintech Needs To Become A Regulated Financial Institution
One of the biggest mistakes when building a fintech is assuming that financial regulation is only a concern for companies that aspire to become banks. The reality is quite different. Many of today's most successful fintech companies began operating entirely outside the regulatory perimeter. They built innovative technology, validated their business models, acquired customers, and generated revenue without holding a financial services license.
Mexico Technology
VT
Vazquez Tercero & Zepeda
Article
Mining And Protected Natural Areas
Mexico's Ministry of Environment and Natural Resources has established new criteria that significantly restrict mining activities within federally protected natural areas, creating immediate compliance challenges for existing operations and effectively blocking new projects. Mining companies must now navigate complex regulatory requirements regarding environmental authorizations, operational expansions, and restoration programs to maintain their current activities within these protected zones.
Mexico Environment
EC Rubio
Article
Mexico's Antitrust Enforcer Signals Tougher Stance In Six Strategic Markets
Mexico's antitrust authority has unveiled its 2026-2030 enforcement roadmap, targeting six strategic sectors with intensified scrutiny and new enforcement tools. The program signals a shift toward criminal complaints, class actions, and asymmetric regulation in telecommunications, raising the stakes for companies operating in financial services, transport, agri-food, health, and public procurement markets. What does this mean for businesses navigating Mexico's evolving competition landscape?
Mexico Anti-trust
JD
Jones Day
Article
Formatos para trámites relacionados con la generación de energía en la modalidad de cogeneración
La Comisión Nacional de Energía publicó los formatos oficiales para solicitar permisos de generación de energía eléctrica en modalidad de cogeneración, estableciendo dos categorías distintas según la capacidad de las centrales eléctricas. Estos formatos implementan las disposiciones administrativas previamente emitidas y definen los requisitos documentales necesarios para cada tipo de solicitud.
Mexico Energy
GT
Greenberg Traurig, LLP
Article
Comisión Nacional Antimonopolio emite versión preliminar de su programa institucional con sectores prioritarios
La Comisión Nacional Antimonopolio de México publicó su Programa Institucional 2026-2030, revelando que los hogares mexicanos pierden el 15.7% de su ingreso debido a la concentración de mercado, con un impacto desproporcionado en familias de menores ingresos que pierden hasta 30.9%. El documento establece objetivos estratégicos, identifica seis mercados prioritarios y define metas cuantificables para fortalecer la competencia económica en el país.
Mexico Anti-trust
GT
Greenberg Traurig, LLP
See more

Latest Videos

See more