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Mexico
Solcargo
The applicable regulation to financial technology institutions set forth the obligation to appoint a compliance officer.
Solcargo
La regulación aplicable a las instituciones de tecnología financiera establece la obligación de designar a un oficial de cumplimiento en su interior.
Jones Day
On August 6 and 7, the Federal Commission on Regulatory Improvement (Comisión Federal para la Mejora Regulatoria) issued two drafts of rules and provisions for Fintech institutions.
Jones Day
On October 29, INAI required (source document in Spanish) the Mexican National Security Research Centre to disclose contracts for software that allow the agency to view and monitor private communications.
Basham, Ringe y Correa, S.C.
The General Bureau of Civil Aeronautics of Mexico's Ministry of Communications and Transports (SCT) was notified by the Department of Homeland Security of the United States of America ...
Basham, Ringe y Correa, S.C.
La Dirección General de Aeronáutica Civil de la Secretaría de Comunicaciones y Transportes, fue informada por el Departamento de Seguridad Interior de los Estados Unidos de América (Department of Homeland Security - DHS) que, ...
Basham, Ringe y Correa, S.C.
The General Bureau of Civil Aeronautics of Mexico's Ministry of Communications and Transports was notified by the DHS that, starting July 19, 2017, regarding direct commercial flights to the U.S., ...
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