RegAlertPayments regulation in Mexico
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 228 publications, summarized in English and updated same-day.
2026-09-01
Resolution of the Request for Revocation of Authorization to Organize and Operate as an Electronic Payment Fund Institution to SDMX Superdigital, S.A. de C.V.
Mexico
SHCP
2026-08-27
Public Consultation on the Draft General Provisions Applicable to Networks of Means of Disposition
Mexico
CNBV
2026-06-16
Circular 9/2026 — Modifies Circular 14/2017
Mexico
BANXICO
2026-06-16
Circular 10/2026 — Modifications to Circular 3/2012 (Homologation of User Experience in Electronic Fund Transfers via Mobile Devices)
Mexico
BANXICO
2026-06-16
Circular 11/2026 — Modifications to Circular 3/2012 (Operating Levels of Demand Deposit Accounts)
Mexico
BANXICO
2026-04-02
Official Letter Modifying the Authorization Terms for Ares Fintech, S.A. de C.V., Electronic Payment Funds Institution
Mexico
SHCP
2025-12-02
Institutional Program of the Banco del Bienestar, S.N.C., I.B.D. 2025-2030
Mexico
SHCP
2025-11-27
Resolution reforming the official format for reporting international fund transfers under Article 115 of the Credit Institutions Law and its filling instructions
Mexico
SHCP
2025-10-15
Authorization for the Organization and Operation of Money Organization New Enterprise Kreating Innovations, S.A.P.I. de C.V., as an Electronic Payment Fund Institution
Mexico
SHCP
2025-08-26
Authorization for the Organization and Operation of Fintoc, S.A. de C.V., Electronic Payment Funds Institution
Mexico
SHCP
2025-06-16
Official Letter Granting Authorization for the Organization and Operation of Finco Pay, S.A. de C.V., an Electronic Payment Fund Institution
Mexico
SHCP
2025-06-04
Organic Statute of Financiera para el Bienestar
Mexico
SHCP
2025-04-22
Authorization for the Organization and Operation of Digital Aerus Pagos, S.A. de C.V., Electronic Payment Funds Institution
Mexico
SHCP
2025-02-20
Circular 1/2025 — Modifications to Circular 13/2017 (Third-Party Contract Clauses)
Mexico
BANXICO
2025-02-20
Circular 2/2025 — Modifies Circular 14/2017
Mexico
BANXICO
2024-12-17
Circular 15/2024 — Modifications to Circular 4/2012 (Hedge Investment Funds)
Mexico
BANXICO
2024-08-29
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2024-08-29
Notice by the Ministry of Finance and Public Credit regarding the Payment Procedure for Savers of the Free and Sovereign State of Oaxaca
Mexico
SHCP
2024-08-12
Official Letter Authorizing the Organization and Operation of Yucash Mx, S.A.P.I. de C.V., an Electronic Payment Funds Institution
Mexico
SHCP
2024-07-26
Official Letter Authorizing the Organization and Operation of Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution
Mexico
SHCP
2024-07-11
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2024-05-02
Circular 6/2024 — Modification of Circular 9/2023 Regarding Cash Operations and Commission Factors
Mexico
BANXICO
2024-04-17
Authorization for the Organization and Operation of Technology and Innovation in Payments EKT, S.A. de C.V., Electronic Payment Funds Institution
Mexico
SHCP
2024-03-04
Circular 3/2024 — Modifies Circular 9/2023
Mexico
BANXICO
Showing the 24 most recent of 228. Browse the full catalogue