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    FinTech in Mexico: Regulatory Landscape and Opportunities

    10/11/2025

    Pérez-Llorca Mexico’s FinTech team took part in the 2025 edition of the Multilaw Global FinTech Guide with a detailed analysis of Mexico’s regulatory landscape and the opportunities within the FinTech sector.

    Legal briefing

    Recent actions taken by the U.S. Department of Treasury’s Financial Crimes Enforcement Network and the Mexican National Banking and Securities Commission in connection with CIBanco, Intercam and Vector

    Written by: Rodrigo Rojas Robleda, Luis Mancera de Arrigunaga, Bernardo Reyes Retana K., Jerónimo Ramos Arozarena, Eduardo Poblete...
    30/06/2025

    FinCEN and CNBV coordinate actions in response to potential links between Mexican financial institutions and illicit opioid trafficking...
    Interview

    The New Sustainability Standards Pose a New Challenge for Issuers.

    Published by: Expansión
    Written by: Bernardo Reyes Retana K....
    29/04/2025

    In this interview with Expansión, our partner Bernardo Reyes analyzes the impact of new sustainability regulations on the Mexican financial market and the challenges issuers face in meeting ESG standards...
    Article

    Navigating Mexico’s Fintech Evolution

    Published by: Chambers & Partners
    Written by: Bernardo Reyes Retana K., José Ignacio Rivero Andere, Jacinto Ávalos Capín, Mario de la Portilla Guevara...
    31/03/2025

    Our specialist fintech team, explores the trends and developments shaping 2025 in the sector. From key regulations to financial inclusion and the rise of digital banking, discover the insights driving the sector’s transformation...
    Article

    Amendment to Electronic Negotiable Instruments

    Written by: Bernardo Reyes Retana K., José Ignacio Rivero Andere, Luis Mancera de Arrigunaga, Alberto Bustamante, Antonio De Lisi, Rafael Fuentes Cataño...
    05/04/2024
    Legal briefing

    Reform to the Mexican Securities Market Law and the Mexican Investment Funds Law

    Written by: Bernardo Reyes Retana K., José Ignacio Rivero Andere, Luis Mancera de Arrigunaga, Antonio De Lisi, Alberto Bustamante...
    09/01/2024