General provisions of CONDUSEF
The Commission for the Defense of the Users of Financial Services (Comisión Nacional para la
The Commission for the Defense of the Users of Financial Services (Comisión Nacional para la
On May 31, 2019, the Official Gazette of the Federation (Diario Oficial de la Federación)
THE MINISTRY OF FINANCE (SECRETARÍA DE HACIENDA Y CRÉDITO PÚBLICO) (“SHCP”) AND THE MEXICAN CENTRAL
Authorities pass first batch of secondary regulations for Fintech Law. The General Provisions referred
The Bolsa Institucional de Valores, the new Mexican Stock Exchange, formally begins operations. On
The National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) (“CNBV”) prepares its
The Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”) is published
Chamber of Deputies approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera)
The Treasury Commission of the Chamber of Deputies (Cámara de Diputados) approved the bill of
Senate approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”)
