Regulatory AlertsFraud regulation in Mexico
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 6 publications, summarized in English and updated same-day.
2025-11-21
Notice 500-05-2025-31634 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
Mexico
SHCP
2025-06-23
Amending Resolution of the Resolution Modifying General Provisions Applicable to Credit Institutions Published on June 14, 2024
Mexico
SHCP
2025-03-31
Amending Resolution of the Resolution Modifying the General Provisions Applicable to Credit Institutions
Mexico
SHCP
2024-11-29
Notice 500-05-2024-18776 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
Mexico
SHCP
2024-06-14
Resolution modifying the General Provisions applicable to Credit Institutions
Mexico
SHCP
2008-07-11
Circular 29/2008 — Credit Card Rules
Mexico
BANXICO