Consumer Protection regulation in Mexico

Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 76 publications, summarized in English and updated same-day.

2025-10-14

Agreement Establishing Simplification and Administrative Improvement Actions for Procedures Before Financiera para el Bienestar

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2024-08-29

Notice by the Ministry of Finance and Public Credit regarding the Payment Procedure for Savers of the Free and Sovereign State of Oaxaca

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2024-02-14

Modifications and Additions to the General Provisions on Service to Users of Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2023-11-02

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

Banco de Mexico

Mexico

BANXICO

2023-09-13

Resolution modifying the General Provisions applicable to financial entities and other persons providing investment services

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2021-10-26

Modifications to the Agreement of the Board of Directors of the National Commission for the Retirement Savings System Regarding Commission Policies and Criteria

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2021-05-21

Agreement of the Board of Directors of the National Commission for the Retirement Savings System Establishing Policies and Criteria on Commissions

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2020-12-22

Modifications and Additions to the General Provisions on Advertising and Promotion of Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2020-12-10

Modification to the General Provisions on the Operations of the Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2020-06-25

Modification to the General Provisions on Service to Users of Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2020-06-09

Resolution amending and adding various general provisions under Article 115 of the Credit Institutions Law

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2020-06-09

Resolution modifying the general provisions applicable to credit institutions

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2020-06-05

Circular 24/2020 — Modifies Circular 22/2010

Banco de Mexico

Mexico

BANXICO

2020-06-05

Circular 23/2020 — Modifies Circular 3/2012

Banco de Mexico

Mexico

BANXICO

2020-06-01

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

Banco de Mexico

Mexico

BANXICO

2020-04-13

Modifications and Additions to the General Provisions on Service to Users of the Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2019-12-17

Modifications to the General Provisions on Service to Users of Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2019-12-03

Frequently Asked Questions: Financial Technology Institutions

Comision Nacional Bancaria y de Valores

Mexico

CNBV

2019-11-29

Modifications to the General Provisions on the Operations of the Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2019-09-13

Modifications and Additions to the General Provisions on Operations of Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2019-08-02

Modifications to the General Provisions on Service to Users of the Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2019-05-31

Modifications and Additions to General Provisions on Advertising and Promotion of Retirement Savings Systems

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

2019-04-30

Circular 7/2019 — Modifications to Circular 3/2012

Banco de Mexico

Mexico

BANXICO

2019-03-11

General Provisions Applicable to Novel Models Referenced in the Law for Regulating Financial Technology Institutions

Secretaria de Hacienda y Credito Publico

Mexico

SHCP

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