Mexico: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Mexico Unlocks Private Investment In Strategic Infrastructure

Mexico has enacted a groundbreaking infrastructure law that introduces special purpose vehicles, securitization mechanisms, and flexible co-investment structures designed to attract sophisticated private and institutional capital at unprecedented scale.

Mexico Government

JD

Jones Day

Key Measures For Mexican Entities To Prevent FinCEN Scrutiny

The recent Orders issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on June 25, 2025, designating CIBanco, Intercam, and Vector as institutions of primary money laundering...

Mexico Government

FL

Foley & Lardner

FinCEN Uses The FEND Off Fentanyl Act For First Time To Prohibit Funds Transfers With Three Mexican Financial Institutions

On June 25, 2025, FinCEN announced its first orders under the 2024 FEND Off Fentanyl Act, finding that three Mexican financial institutions—CIBanco S.A. Institución De Banca Multiple ("CIBanco")...

CW

Cadwalader, Wickersham & Taft LLP

FinCEN Designates Three Mexican Financial Institutions As Primary Money Laundering Concerns Linked To Opioid Trafficking

On June 25, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued three orders designating CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa...

Mexico Government

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Ballard Spahr LLP

Trump Administration Efforts To Eliminate Cartels Pose Heightened Risk For Financial Institutions

B

Bracewell

Plan México: Retos para industrializar el país y atraer inversiones

Mexico International

Tracer

Diversidad Equidad E Inclusión Educación Financiera (Podcast)

Mexico Commercial

CR

Chevez Ruiz Zamarripa

Banking & Finance Legal Considerations In Mexico: Sustainability Relevance In A New Financing Era

MG

Muggenburg, Gorches and Penalosa

Mexico 2025: Newsletter As A Gift

Mexico Technology

Tracer

Estudio de competencia y libre concurrencia en los servicios financieros digitales

Mexico Anti-trust

GT

Greenberg Traurig

在墨西哥设立企业的五个步骤

TG

TMF Group BV

Fras-le Mobility adquiere negocio automotriz de Grupo Kuo.

Sy

Santamarina y Steta S.C.

Reformas A La Ley General De Títulos Y Operaciones De Crédito Y A La Ley General De Organizaciones Y Actividades Auxiliares Del Crédito (Uso De Medios Electrónicos)

GT

Greenberg Traurig

Pre-Criterios 2025

AS

Acedo Santamarina

Decree Amending The Mexican HTS And The Sectoral Promotion Programs (PROSEC)

Mexico International

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Vazquez Tercero & Zepeda

Moving Production To Mexico: What U.S. Companies Get Wrong

Worldwide Commercial

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Harris Sliwoski

Decreto por el que se modifica la LIGIE y los Programas de Promoción Sectorial (PROSEC)

Mexico International

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Vazquez Tercero & Zepeda

Mexico Plans To Reactivate Fracking By 2027

FL

Foley & Lardner

New Mexican Customs Law – Nueva Ley Aduanera De Mexico

Mexico International

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Braumiller Law Group, PLLC

Mexican Reform Regarding Electronic Negotiable Instruments

On March 26, 2024, the President of Mexico published the reform passed by the Mexican Congress to the General Law of Negotiable Instruments and Credit Transactions (Ley General de Títulos y Operaciones de Crédito, "LGTOC").

MB

Mayer Brown

Mexican Retirement Funds Financial Regulations Amended

On February 16, 2024, the Ministry of Finance and Public Credit, through the National Commission of the Retirement Savings System ("CONSAR"), issued an amendment to the General Financial Provisions of the Retirement Savings Systems (the "Financial Regulations" or the "CUF").

MB

Mayer Brown

Mexican Securities Market Regulations Amended (Circular Única De Emisoras)

On February 7, 2024, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público), through the National Banking and Securities Commission.

Mexico Commercial

MB

Mayer Brown

2024: Etapa Final De La Transicion De La TIIE A Plazos A La TIIE De Fondeo

México inició hace cuatro años el proceso de transición para cambiar la metodología de cálculo de las tasas de referencia para que dejen de basarse en encuestas y se determinen...

GT

Greenberg Traurig, LLP

Unveiling Credit Bidding In Mexico: An In-Depth Exploration Of An Overlooked Mechanism

Mexico Insolvency

MB

Mayer Brown

A Deep Dive Into Acquisition Finance In Latin America

MB

Mayer Brown

Recommendations For Granting Guaranties (Pledges) On Personal Property In Mexico For International And Cross-Border Transactions

CC

Cacheaux, Cavazos & Newton

Banking Regulation Comparative Guide

LP

Legal Paradox, S.C.

Agentes De Monitoreo: La Importancia Del Rol Unificador Que Tienen En Las Negociaciones De Deuda

TG

TMF Group BV

Agentes De Monitoramento: A Importância Da Função Transitória Que Os "Watchdogs" Desempenham Nas Negociações De Dívidas

TG

TMF Group BV

Mexico Establishes Single-Window Investor Portal And Investment Project Registry

JD

Jones Day

Exchange Traded Funds (ETFs)

MB

Mayer Brown

Traded Certificates (CBs)

MB

Mayer Brown

Alternative Fund Investment Structures To Capitalize On Mexico's Nearshoring Trend

MB

Mayer Brown

Mexico Establishes Single-Window Investor Portal And Investment Project Registry

The single-window investor portal aims to offer individuals interested in investing in Mexico with pertinent information concerning the federal, state, and municipal approvals...

JD

Jones Day

Exchange Traded Funds (ETFs)

Certificados Bursátiles Fiduciarios Indizados or Exchange Traded Funds ("ETFs") are securities issued by a Mexican trust, through a public offering in Mexico, that seek to replicate benchmark...

MB

Mayer Brown

Traded Certificates (CBs)

In the evolving Mexican capital markets, traded certificates or Certificados Bursátiles ("CBs") have become the most versatile security existing in the catalog provided under Mexican law.

MB

Mayer Brown

Alternative Fund Investment Structures To Capitalize On Mexico's Nearshoring Trend

Nearshoring is expected to boom in Mexico. COVID-19, the Ukraine war and geopolitical tensions around the world have led to a global trend of companies moving their production...

MB

Mayer Brown

Investment Trust Certificates (CERPIs)

Mexico Commercial

MB

Mayer Brown

Lending & Secured Finance 2022

The COVID-19 pandemic represented an unprecedented disruptive event. At its beginning in 2020, the effects of COVID-19 triggered a recession that impacted financing markets globally.

CR

Chevez Ruiz Zamarripa

CDMX - Consignación De Pago De Contribuciones Tribunal De Justicia Administrativa

El 9 de marzo de 2022 fue publicado en la Gaceta Oficial de la Ciudad de México, el Acuerdo número A/JGA/301/2020, emitido por la Junta de Gobierno y Administración del Tribunal de Justicia...

CR

Chevez Ruiz Zamarripa

Ariel Ramos On The Proposed Changes To Mexico's Electric Industry Legislation And The Response From Investors

Jose Valera, a partner in Mayer Brown's Global Energy industry group, interviews Ariel Ramos on President Andrés Manuel López Obrador's proposed changes to Mexico's electric industry legislation, ...

MB

Mayer Brown

5 Steps To Incorporate A Business In Mexico

Mexico is a competitive country for investments, thanks to its many opportunities, localisation, international trade treaties, macroeconomic stability, and the size and strength of its internal market.

Mexico Commercial

TG

TMF Group BV

Nueva Agencia Nacional De Aduanas De México

Mexico International

CR

Chevez Ruiz Zamarripa

Regulatory Developments In The Mexican Power And Oil & Gas Sectors — Protecting Private Investment

AO

A&O Shearman

Watershed Bond Issuance For Grupo Elektra Subsidiary

MB

Mayer Brown

The Mexican Fintech Ecosystem

Mexico Technology

HL

Hogan Lovells, Mexico

PMI Appointed State Marketer Following USD 2 Billion Financial Guarantee From Parent Pemex

MB

Mayer Brown

Update On The Extinction Of Public Trusts In Mexico

O

OLIVARES

Extinction Of Public Trusts Related To Culture In Mexico

Mexico Media & IT

O

OLIVARES

Update On The Termination Of Public Trusts Created By Law

O

OLIVARES

Fortalecimiento Del Sistema De Pensiones

Mexico Employment

LM

Littler Mendelson

Ampliación De La Suspensión De Términos Y Plazos CDMX

Mexico Coronavirus

CR

Chevez Ruiz Zamarripa

FinTech Comparative Guide

Mexico Technology

HL

Hogan Lovells, Mexico

Mind The Gap – Cryptocurrency And Its Relationship With The Mexican Financial System

Mexico Technology

HL

Hogan Lovells

Mexico's New Value-Added Tax On Digital Services

V

Vistra

Self-regulation Program, Anti-Money Laundering Law

Mexico Government

BA

BGBG Abogados

Cartas invitación del SAT para regularización jurídica por desempeño de actividades vulnerables.

Mexico Government

BA

BGBG Abogados

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Latest Videos

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

KL

KLA Advogados

Trusts And Commercial Restructuring: Keynotes From Our Experts (Video)

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Guzman Ariza Attorneys At Law

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