Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 7 publications, summarized in English and updated same-day.
Circular 37/2020 — Modifying Circular 4/2019
Mexico
BANXICO
Circular 4/2019 — Operations with Virtual Assets by Credit Institutions and Financial Technology Institutions
Mexico
BANXICO
Circular 3/2019 — Modifies Circular 14/2017
Mexico
BANXICO
Circular 18/2018 — Amendments to Circular 14/2017 Regarding SPEI Rules on Risk Mitigation
Mexico
BANXICO
Circular 12/2018 — Operations of Electronic Payment Fund Institutions
Mexico
BANXICO
Circular 10/2018 — Modification of Circular 13/2017
Mexico
BANXICO
Circular 11/2018 — Modifications to Circular 14/2017
Mexico
BANXICO