October, 2018Organizational Law of the Attorney General’s OfficeOn September 25, 2018, MORENA, the political party of President-elect Andrés Manuel López Obrador ("AMLO"), filed with the Senate the Bill for the…→
September, 2018Lex Latin- Andrés Nieto, Rodolfo Trampe, Santiago Barraza & Alix Trimmer- Creation Investments Fund invests MXN 250 million in fincancial PluscorpVon Wobeser y Sierra S.C. advised Creation Investment Capital Management, LLC in the investment process they carried with Pluscorp in Mexico, turning into…→
September, 2018Ratification of ILO´s Convention 98 and main proposals of the elected Government to the labor modelThe newly elected government has stated on several occasions that beginning on December 1st it will introduce a series of legislative changes in the labor…→
September, 2018Amendments to the Statutory Charter of the National Commission for the Protection and Defense of Users of Financial ServicesOn September 17, 2018 amendments to the Statutory Charter of the National Commission for the Protection and Defense of Users of Financial Services…→
September, 2018Secondary legislation to the Law Regulating Financial Technology Institutions, in relation to money-laundering and applicable to the Electronic Funds Transfer InstitutionsOn September 10, the Ministry of Treasury and Public Credit, the National Banking and Securities Commission and the Bank of Mexico, issued and published in…→
September, 2018Resolutions on credit matters and information required by authorities from Financial Technology Institutions (FTI)On September 4 the Ministry of Finance and Public Credit published two new resolutions on credit matters and information required by authorities from…→
