Regulatory AlertsOperational Resilience regulation in Mexico
Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 12 publications, summarized in English and updated same-day.
2023-12-20
Circular 19/2023 — Modifies Circular 4/2012
Mexico
BANXICO
2023-11-21
Circular 13/2023 — Modifies Circular 4/2016
Mexico
BANXICO
2023-11-21
Circular 11/2023 — Modifications to Circular 13/2017
Mexico
BANXICO
2023-11-21
Circular 12/2023 — Modifies Circular 14/2017
Mexico
BANXICO
2018-06-01
Circular 6/2018 — Modifications to the SPID Rules (POA-SPID and COA-SPID Transitional Regime)
Mexico
BANXICO
2017-09-25
Circular 21/2017 — Exemptions from the obligation to report information through forms for force majeure cases occurring on September 19, 2017
Mexico
BANXICO
2017-09-25
Circular 20/2017 — Exemptions from the obligation to report information through forms for force majeure cases occurring on September 19, 2017
Mexico
BANXICO
2017-09-19
Circular 19/2017 — Exemptions for Force Majeure Cases Occurring on September 19, 2017
Mexico
BANXICO
2017-09-19
Circular 18/2017 — Exemptions for Force Majeure Cases Occurring on September 19, 2017
Mexico
BANXICO
2017-07-03
Circular 13/2017 — Payment Systems Administered by the Bank of Mexico and Funds Transfer Services
Mexico
BANXICO
2017-07-03
Circular 14/2017 — Interbank Electronic Payments System (SPEI)
Mexico
BANXICO
2016-02-10
Circular 2/2016 — Modifies Circular 3/2012
Mexico
BANXICO