RegAlertCredit & Lending regulation in Mexico
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 104 publications, summarized in English and updated same-day.
2026-03-26
Resolution modifying the General Provisions applicable to credit institutions (reforming, adding and repealing provisions of Articles 1 and 2 Bis 6)
Mexico
SHCP
2025-12-04
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2025-12-02
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2025-11-04
Modifications to the General Provisions Establishing the Investment Regime for Specialized Investment Companies of Retirement Savings Funds
Mexico
SHCP
2025-07-23
Resolution modifying the General Provisions applicable to general warehouse stores, exchange houses, credit unions, and multiple-object financial companies regulated
Mexico
SHCP
2025-07-18
Circular 6/2025 — Modifications to Circular 3/2012
Mexico
BANXICO
2024-12-30
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2024-12-27
Modifying Resolution of the Resolution that modifies the General Provisions applicable to Popular Savings and Credit Entities, Integration Organizations, Community Financial Societies, and Rural Financial Integration Organizations under the Popular Savings and Credit Law
Mexico
SHCP
2024-12-27
Amending Resolution to the Resolution Modifying General Provisions Applicable to Savings and Loan Cooperative Societies Activities, Published April 9, 2024
Mexico
SHCP
2024-12-27
Amending Resolution of the Resolution Modifying General Provisions for Warehouse Receipts, Exchange Houses, Credit Unions, and Multiple-Object Financial Societies Published on April 25, 2024
Mexico
SHCP
2024-09-30
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2024-08-12
Authorization for the Organization and Operation of Afluenta Mexico, S.A. de C.V., Collective Financing Institution
Mexico
SHCP
2024-05-30
Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
Mexico
SHCP
2024-04-29
Circular 5/2024 — Extension of the Deadline for Provisional Measures on Minimum Payment Amounts for Revolving Credit Card Loans Due to Hydrometeorological Damage in Guerrero
Mexico
BANXICO
2024-04-25
Resolution modifying the General Provisions applicable to general warehouse receipts, exchange houses, credit unions and multiple-object financial companies regulated
Mexico
SHCP
2024-04-18
Resolution modifying the General Provisions applicable to Popular Savings and Credit Entities, Integration Organizations, Community Financial Societies, and Rural Financial Integration Organizations under the Popular Savings and Credit Law
Mexico
SHCP
2024-04-09
Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
Mexico
SHCP
2023-12-27
Resolution that modifies the General Provisions applicable to credit institutions
Mexico
SHCP
2023-12-26
Official Letter granting authorization to Caja Solidaria Talpense, S.C. de A.P. de R.L. de C.V., to continue carrying out savings and loan operations with a level of operations II, under its same name
Mexico
SHCP
2023-12-06
Notice revoking the authorization granted to Union de Credito de Hidalgo, S.A. de C.V. to operate as a Credit Union
Mexico
SHCP
2023-12-06
Notice revoking the authorization granted to Union de Credito Ganadero de Tabasco, S.A. de C.V. to operate as a Credit Union
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
Mexico
BANXICO
2023-09-13
Amendatory Resolution of the Resolution that modifies the General Provisions applicable to development organisms and development entities, published on January 16, 2023
Mexico
SHCP
2023-07-20
Office Letter Granting Authorization to Caja Solidaria Costa Alegre S.C. de A.P. de R.L. de C.V. to Continue Carrying Out Savings and Loans Operations with Level I Operations Under Its Same Name
Mexico
SHCP
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