Regulatory AlertsKYC & Due Diligence regulation in Mexico
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.
2026-07-01
Resolution modifying the General Provisions applicable to credit institutions (biometrics)
Mexico
SHCP
2020-02-08
List of National Politically Exposed Persons
Mexico
CNBV
2019-03-07
Circular 3/2019 — Modifies Circular 14/2017
Mexico
BANXICO
2018-12-24
Circular 17/2018 — Modification of Circular 13/2017
Mexico
BANXICO
2018-12-24
Circular 18/2018 — Amendments to Circular 14/2017 Regarding SPEI Rules on Risk Mitigation
Mexico
BANXICO
2018-07-27
Circular 10/2018 — Modification of Circular 13/2017
Mexico
BANXICO