Mexico Touts 'Request To Pay' As Boost For Financial Inclusion
Mexico’s “request to pay” infrastructure is set to launch today, carrying with it hope from …
Mexico: Data Protection Authority Strengthens Personal Data Protection by Adopting European Instruments
On September 23, 2019, the National Institute for Transparency, Access to Information and Protection of …
U.S. Officials Enlist Financial Sector In Crackdown On Opioid Trafficking
U.S. authorities have issued a new advisory to banks and money transmitters over foreign narcotics …
Mexico: Government Issues Reminder to Fintech Companies to Request Authorisation to Continue Operating
On July 3, 2019, the Mexican government, through the National Banking and Securities Commission (CNBV), …
State Department AML Report Calls Out Mobile Payments, Virtual Currency
The U.S. Department of State is warning that the rapid rise of mobile payments and …
Mexico: Central Bank Launches Consultations on Regulatory Framework for Credit Institutions and Fintechs Engaged in Virtual Assets Activities
On March 11, 2019, the Bank of Mexico (Banxico) launched a 60-day long public consultation …
Mexico: Central Bank Amends Global Code of Conduct for Operations in Foreign Currencies
On January 14, 2019, the central bank of Mexico, Banxico, published Circular 1/2019, which amends …
2018 in Focus: Payments in the Americas
The fight against financial crime in the Americas reached an ever-higher pitch in 2018, with …
Banxico Consults on the Implementation of Electronic Payment Scheme (CoDi)
The Bank of Mexico (Banxico) has published a consultation on the proposed implementation of the electronic …