Click here to download 'Mexico’s CNBV updates remote contracting requirements' (Spanish) 1 For the execution of contracts with applicants who are individuals, individuals with business activities or legal entities, all of Mexican nationality, the following lower thresholds shall be considered: (i) ...
The Committee of Government (Junta de Gobierno), which includes members from the Finance Secretariat, the National Commission on Banking and Securities (CNBV), and the Bank of Mexico, will have the final word on this amber-light policy, but it too must wait until the law is proclaimed. A...
financial crimemexicocnbvSupervisory Technology (SupTech) is poised to effect a paradigm shift in the fight against financial crime. SupTech-based data architectures that combine advancdoi:10.2139/ssrn.3592564di Castri, SimoneGrasser, MattKulenkampff, Arend...
On March 24 of this year, the Asociación de Bancos de México, A.C. (Mexico Banks Association), requested the CNBV to issue special accounting standards in order to support those clients who were unable to comply with their credit obligations. This, in view of the negat...
For further information, please visit the White & Case Coronavirus Resource Center. On March 26, 2020, the National Banking and Securities Commission (CNBV) issued special accounting standards applicable to credit institutions as a consequence of the COV
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