Skip to content

About Us
Practice Areas
Team
Resources
- Reconocimiento
Contact

Modification of general provisions applicable to various sectors regarding digital Onboarding

September 10, 2021

Client Alert -Publicación de la Modificación para el onboarding digital (SOFOM y SOFIPO) (VF)

PrevPreviousCompilation of the Guidelines for the preparation and presentation of the audit report on AML/CFT with a proposal from CONAMER

NextChanges to "Consignment Letter" Obligation and Suspension of Importers' RegistryNext

Search

Sectors

Financial and Banking
Energía

Categories

Translations
General
Newsletter
Articles and notes
Client alerts

Recent Post

Client Alert - Measures are issued to combat the illicit market of regulated fuels by the Ministry of Energy.

16 January, 2025

CLIENT ALERT - THE ENERGY REGULATORY COMMISSION ISSUES THE RESOLUTION BY WHICH IT ESTABLISHES THE GENERAL PROVISIONS THAT SET FORTH THE METHODOLOGY FOR DETERMINING TARIFFS APPLICABLE TO THE PROVISION OF STORAGE AND PIPELINE TRANSPORTATION SERVICES FOR PETROLEUM PRODUCTS, PETROCHEMICALS, AND BIOENERGETICS

22 October, 2024

Client Alert-La Secretaría de Hacienda y Crédito Público publica modificaciones a las Disposiciones de carácter general aplicables a las Instituciones de Tecnología Financiera.

3 September, 2024

The Ministry of Finance and Public Credit publishes amendments to the AML/CFT regime for credit institutions.

28 August, 2024

Share on your favorite networks!

Sitemap

About Us
Practice Areas
Team
Resources
Contact
Privacy Notice

Copyright © 2025 Campa y Mendoza, S.C.