Regulatory AlertsLicensing regulation in Mexico
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 29 publications, summarized in English and updated same-day.
2026-08-17
Official Letter Modifying the Authorization Terms for TRF Casa de Bolsa, S.A. de C.V.
Mexico
SHCP
2026-07-17
Annex 2 of the First Resolution of Modifications to the General Fiscal Resolution for 2026, published on July 9, 2026
Mexico
SHCP
2026-07-14
Official Letter Modifying Authorization Terms for Expansive Realty, S.A.P.I. de C.V., Collective Financing Institution
Mexico
SHCP
2026-07-07
Resolution modifying the General Provisions applicable to general warehouse companies, exchange houses, credit unions and multiple-object financial societies regulated
Mexico
SHCP
2026-07-07
Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
Mexico
SHCP
2026-07-07
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
2026-07-07
Resolution modifying the General Provisions applicable to investment funds and service providers
Mexico
SHCP
2026-07-06
Resolution modifying the General Provisions applicable to Financial Technology Institutions
Mexico
SHCP
2026-07-06
Resolution modifying the General Provisions applicable to development agencies and development entities
Mexico
SHCP
2026-07-06
Resolution modifying general provisions establishing accounting criteria for participants in the derivatives contract market
Mexico
SHCP
2026-07-06
Resolution modifying the General Provisions applicable to brokerage houses
Mexico
SHCP
2026-07-01
Agreement Eliminating and Establishing Administrative Simplification and Improvement Actions for Procedures Before the Ministry of Finance and Public Credit
Mexico
SHCP
2026-07-01
Resolution modifying the General Provisions applicable to credit institutions (special accounting criteria and special accounting records)
Mexico
SHCP
2026-06-24
Letter modifying the terms of the authorization for Expansive Realty, S.A.P.I. de C.V. to organize and operate as a Collective Financing Institution
Mexico
SHCP
2026-06-24
Letter modifying the terms of the authorization for Briq Fund, S.A.P.I. de C.V. to organize and operate as a Collective Financing Institution
Mexico
SHCP
2026-06-22
Official Letter No. 349-B-129 Authorizing the CNBV to Collect 20 Fees for Service Provision
Mexico
SHCP
2026-06-15
Authorization for Aseguradora Consolidación Patrimonial, S.A. de C.V. to organize, operate, and function as an insurance institution
Mexico
SHCP
2026-06-12
Resolution modifying the General Provisions applicable to Credit Institutions
Mexico
SHCP
2026-04-24
Agreement granting customs broker patent number 1951 to Jorge Humberto Castañeda Ramirez
Mexico
SHCP
2026-04-24
Agreement Granting Customs Broker Patent Number 1952 to Sergio Augusto Muzza Tamez
Mexico
SHCP
2026-04-24
Agreement granting customs broker patent number 1953 to Sebastian Zaragoza Lorden
Mexico
SHCP
2026-04-24
Agreement Granting Customs Broker Patent Number 1954 to Fernando Hiram Solis Ramos
Mexico
SHCP
2026-04-24
Agreement granting customs broker patent number 1950 to Eduardo Cantu Ruiz
Mexico
SHCP
2026-04-15
Notice Communicating the Agreement of the Board of Directors of the National Insurance and Sureties Commission Modifying the Authorization Granted to Pensiones Banamex, S.A. de C.V.
Mexico
SHCP
Showing the 24 most recent of 29. Browse the full catalogue