Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 76 publications, summarized in English and updated same-day.
Agreement Establishing Simplification and Administrative Improvement Actions for Procedures Before Financiera para el Bienestar
Mexico
SHCP
Notice by the Ministry of Finance and Public Credit regarding the Payment Procedure for Savers of the Free and Sovereign State of Oaxaca
Mexico
SHCP
Modifications and Additions to the General Provisions on Service to Users of Retirement Savings Systems
Mexico
SHCP
Circular 10/2023 — Provisional Measures on Minimum Payment Amounts for Revolving Credit, Loans, or Financing Associated with Credit Cards Due to Severe Hydrometeorological Damage in the State of Guerrero
Mexico
BANXICO
Resolution modifying the General Provisions applicable to financial entities and other persons providing investment services
Mexico
SHCP
Modifications to the Agreement of the Board of Directors of the National Commission for the Retirement Savings System Regarding Commission Policies and Criteria
Mexico
SHCP
Agreement of the Board of Directors of the National Commission for the Retirement Savings System Establishing Policies and Criteria on Commissions
Mexico
SHCP
Modifications and Additions to the General Provisions on Advertising and Promotion of Retirement Savings Systems
Mexico
SHCP
Modification to the General Provisions on the Operations of the Retirement Savings Systems
Mexico
SHCP
Modification to the General Provisions on Service to Users of Retirement Savings Systems
Mexico
SHCP
Resolution amending and adding various general provisions under Article 115 of the Credit Institutions Law
Mexico
SHCP
Resolution modifying the general provisions applicable to credit institutions
Mexico
SHCP
Circular 24/2020 — Modifies Circular 22/2010
Mexico
BANXICO
Circular 23/2020 — Modifies Circular 3/2012
Mexico
BANXICO
Circular 22/2020 — Provisional Measures Regarding Minimum Payment Amounts for Revolving Credit, Loans, or Financing Associated with Credit Cards in Relation to the COVID-19 Pandemic
Mexico
BANXICO
Modifications and Additions to the General Provisions on Service to Users of the Retirement Savings Systems
Mexico
SHCP
Modifications to the General Provisions on Service to Users of Retirement Savings Systems
Mexico
SHCP
Frequently Asked Questions: Financial Technology Institutions
Mexico
CNBV
Modifications to the General Provisions on the Operations of the Retirement Savings Systems
Mexico
SHCP
Modifications and Additions to the General Provisions on Operations of Retirement Savings Systems
Mexico
SHCP
Modifications to the General Provisions on Service to Users of the Retirement Savings Systems
Mexico
SHCP
Modifications and Additions to General Provisions on Advertising and Promotion of Retirement Savings Systems
Mexico
SHCP
Circular 7/2019 — Modifications to Circular 3/2012
Mexico
BANXICO
General Provisions Applicable to Novel Models Referenced in the Law for Regulating Financial Technology Institutions
Mexico
SHCP
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