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Redrawing the Rules: Mexico’s 2025 Antitrust Reform and What It Means for Global Business
Mexico’s Congress has approved a sweeping reform to the Federal Economic Competition Law that reshapes the country’s institutional and regulatory landscape...
Main amendments to the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds
The Mexican Congress has approved significant reforms to the Anti-Money Laundering Law that directly affect those who carry out vulnerable activities...
INFONAVIT participates in the pilot program for the inclusion of digital platform workers
INFONAVIT joins the pilot program for the inclusion of digital platform workers in the mandatory social security system...
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
FinCEN and CNBV coordinate actions in response to potential links between Mexican financial institutions and illicit opioid trafficking...
IMSS: New Social Security Framework for Digital Platforms
The IMSS takes a step toward formalizing digital platform workers through a pilot program set to launch on July 1, 2025...
Mexican insurance companies under scrutiny: Cofece investigates public insurance contracts
Cofece has launched an unprecedented investigation into potential anticompetitive practices in public insurance contracts, including life, accident, health, and pension insurance...
Cofece’s four new investigations into potential anticompetitive practices
Cofece has launched four new investigations into potential anticompetitive practices in the gasoline, pharmaceutical, energy, and port services sectors...
General rule establishing an automatic export notification requirement
Mexico’s Ministry of Economy has issued a new regulation imposing an automatic export notification requirement for various goods, aiming to enhance control over foreign trade operations...
New CFE Organic Statute: Institutional Restructuring and Expanded Powers
On June 2, 2025, the new Organic Statute of the Federal Electricity Commission (CFE) was published in the Official Gazette, redefining its institutional framework, internal structure, and operational powers...
COFEPRIS Simplifies Authorization of Clinical Trials in Mexico – Opportunity for International Investment
COFEPRIS has published a new Resolution that simplifies the authorization of clinical trials in Mexico by recognizing prior approvals from international regulatory agencies, positioning the country as a strategic hub for clinical research investment...
Decree enacting the Internal Regulations of the National Energy Commission
The new Internal Regulations of the National Energy Commission (CNE) represent a structural shift in Mexico’s energy regulatory model, consolidating functions and redefining its institutional relationship with the Ministry of Energy...
The Mexican Social Security Institute requests the Tax Administration Service to cancel digital seal certificates for unreachable employers
The Mexican Social Security Institute (IMSS) has requested that the Tax Administration Service (SAT) definitively cancel digital seal certificates for employers deemed unreachable, potentially triggering significant operational consequences...