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Client Alert THE MINISTRY OF FINANCE AND PUBLIC CREDIT PUBLISHES AMENDMENTS TO THE GENERAL PROVISIONS APPLICABLE TO FINTECHS.
The Ministry of Finance and Public Credit publishes amendments to the AML/CFT regime for credit institutions.
The CNBV published amendments for the credit institutions to allow operations via commission agents.
Client Alert - THE NATIONAL BANKING AND SECURITIES COMMISSION PUBLISHES AMENDMENTS TO THE RESOLUTION THAT ISSUES THE OFFICIAL FORMAT FOR THE EXCHANGE OF CUSTOMER AND USER INFORMATION WITH FOREIGN FINANCIAL INSTITUTIONS, IN ACCORDANCE WITH THE GENERAL PROVISIONS REFERRED TO IN ARTICLE 115 OF THE CREDIT INSTITUTIONS LAW.
Client Alert-THE NATIONAL BANKING AND SECURITIES COMMISSION PREPARES AMMENDMENTS TO THE GENERAL PROVISIONS REFERRED TO IN ARTICLE 115 OF THE CREDIT INSTITUTIONS LAW
Client Alert-La Comisión Nacional Bancaria y de Valores prepara modificaciones a las Disposiciones de carácter general aplicables a las Instituciones de Tecnología Financiera.
Client Alert-Preliminary Draft amending the Single Banking Circular regarding technology-based commission agents
Client Alert-Compilado de las DCG en Materia PLD/FT aplicables a Transmisores de Dinero.
Client Alert
Client Alert-The Ministry of Energy establishes the procedure for importers to accredit the NOM-016-CRE-2016.
Client Alert-The Energy Regulatory Commission publishes the agreement to regularize some obligations, to enable the transfer of the service stations permits.
Client Alert - The Energy Regulatory Commission prepared a regulation to regularize some obligations, in order to enable the transfer of their permits.
Client Alert - Modification to the "Agreement that establishes the goods whose import and export is subject to regulation by the Ministry of Energy”.
Client Alert - Measures are issued to combat the illicit market of regulated fuels by the Ministry of Energy.
Client Alert – The Energy Regulatory Commission annuls the agreement A/015/2021
Client Alert – The Ministry of Finance and Public Credit issues a decree by which fiscal incentives are granted to “nearshoring” and Mexican companies that belong to key sectors.
Client Alert - Administrative sanctioning procedure
Client Alert Update - Reolution That Amends, Adds and Repeals Various Provisions on non-face-to-face Identification
Digital Payment Transactions Goods and Services in Mexico
Understanding Sanctions Fintech´s Companies Could Face
Rules Regarding Indirect Participation Services
Regulatory Alert- New Regulation on Changes in Control, Transfers of Participating Interests and Liens
Client Alert - Investment advisers ART.266
Client Alert - Preliminary draft that reforms, adds and repeals various provisions regarding non-face-to-face identification.
Client Alert - On October 30th of 2022 the Ministry of Finance and Public Credit (“SHCP”) sent to the National Commission for Regulatory Improvement (“CONAMER”) the Draft through which the “general provisions referred to in article 266 Bis are reformed, added, and repealed. of the Securities Market Law, applicable to investment advisors” (the “Draft”).
REGULATORY ALERT - New Version – CNH Regulation on Changes in Control, Transfers of Participating Interests and Liens
Client Alert - Draft of CONDUSEF to issue regulations on Registries for Financial Institutions
INFORMATIVE NOTE - Relevant Court Criteria – Mexican Energy Sector
Client Alert - Draft of CONDUSEF to issue regulations on Registries for Financial Institutions
Client Alert - CNH enacts amendments to the Technical Provisions regarding the Use of Associated Natural Gas
Client Alert - Mexico’s CRE proposes that Administrative Units authorize permit updates once again
Client Alert - Amendments to the Mining Law on matters of lithium
Client Alert - Mexico’s Chamber of Representatives dismisses the Energy Reform (Electricity Counter-reform) and approves amendments to the Mining Law (lithium)
Client Alert - Mexico’s Supreme Court of Justice rules on the Amendments to the Electricity Industry Law
CLIENT ALERT - Mexico’s Energy Regulatory Commission establishes new requirements to obtain electricity generation permits
CLIENT ALERT - Rules for Indirect Participation in SPEI
Client Alert - LPB Hearing Procedure
CNBV Internal Regulations
Regulation on 1 and 5 year import and export permits for oil and gas products is reinstated
Mexico's SENER proposes to lift the suspension of new regulation on import and export of Hydrocarbons and Refined Products
Potential Impacts of Electric Reform on Mexican O&G Sector
The CRE modifies Resolution that allows the CFE to market NG
CRE allows CFE to commercialize natural gas on CENAGAS’ natural gas system
DCG 115 LIC reform draft
Obligations regarding Volumetric Controls in force – January 1, 2022
Obligations on Volume Controls (Tax Reporting) in effect as of Jan 1, 2022
Mexico's ASEA amends Regulation on insurance for midstream activities
Grace Period for "Consignment Letter" complement - Transportation of Goods
Mexico's CRE proposes new/additional requirements to obtain Power Generation Permits
New Regulations to Mexico's Law of Ports is enacted
Mexico's CRE publishes Work Schedule for 2022 - Lifting Suspended Terms?
Technical Provisions for the Use of Associated Natural Gas in E&P Activities
Mexico's CNH Proposes Regulation on Oil and Gas Gathering Activities
Update on Consignment Letter Complement in CFDIs
Pemex “Relaunches” Oilfield Service Contract Tender – Cuitláhuac
Mexican Senate approves General Law on Circular Economy
The Senate of the Republic approves General Law of Circular Economy
Bill of Amendments to Mexican Constitution- "Electricity"
Mexico's LDA Authorization no longer exclusive to Pemex and CFE
Mexican Federal Government issues "Fast Track" Order to approve its own projects and works
New Changes to Tax Rules for 2021 on the "Consignment Letter" Complement (Transport)
Upcoming Changes to Mexico's Foreign Trade Rules for 2020 (LDA Authorizations)
Publication of Guidelines for the preparation of the audit report on PLD/FT
Audit report guidelines with proposed modification (red line)
Preliminary draft modification of the Guidelines for the preparation of the audit report on PML/FT
AMLO Sends Bill Completely Overhauling Mexico’s Power Sector
Changes to "Consignment Letter" Obligation and Suspension of Importers' Registry
Modification of general provisions applicable to various sectors regarding digital Onboarding
Compilation of the Guidelines for the preparation and presentation of the audit report on AML/CFT with a proposal from CONAMER
Carta Porte Complement – Transportation of Goods in Mexico
Regulatory Proposals affecting land use in the Mexican Energy Sector
Mexico's upstream regulator (CNH) issues changes to Guidelines on E&P Plans and Programs
First constitutional protections granted vs amendments to Mexico's Electricity Industry Law
Use of Electronic Means and Signatures in Mexico City
Proposed Amendments to Provisions on the Use of Associated Natural Gas
Client Alert - Possible return in person to the offices of the Federal Public Administration
Liquefied petroleum product will be subject regulation to determine maximum prices
Mexico's Ministry of Energy issues Emergency Directive to fix maximum prices of LPG
Compilation of general provisions applicable to SOFOM with proposal of the CONAMER Preliminary Project
Preliminary draft modification of various general provisions applicable to various sectors regarding digital Onboarding
National Agency for Customs in Mexico is Created
Third follow-up report of the Financial Action Task Force on the evaluation of Mexico
Customs Authorization will be limited to Pemex and CFE
New authorities of Mexico's Ministry of the Navy become effective (merchant marine and ports)
Amendment to Hydrocarbons Law (Asymmetric Regulation) Suspended
Provisions for the Registration of Specialized Services and Works (Outsourcing) are Published
Modifications to the general provisions for credit institutions
Mexico's CRE complies with amendments to the Hydrocarbons Law in matters of asymmetric regulation
A Second Amendment to the Hydrocarbons Law is Published - Asymmetric Regulation of Pemex
Federal Courts Suspend Amendments to the Hydrocarbons Law - Permits
Mexico's CRE Publishes the Expiration of 125 Refined Products Permits and 14 Hydrocarbons Permits
Draft of the Provisions for the Registration of Specialized Services and Works
Amendments to the Hydrocarbons Law on Midstream Permits is Published
Amedment on Personnel Outsourcing/Insourcing is Enacted
A Second (New) Amendment to the Hydrocarbons Law is Approved - Asymmetric Regulation of Pemex
Translation Decree of Amendments to the Hydrocarbons Law (Permits)
Bill of Amendments on Personnel Outsourcing (Upadted)
Proposed Amendments to Guidelines on Exploration and Development for Extraction Plans
