Capsules
Regulatory guides, in capsules
Decisions, controls and evidence on fintech and financial regulation in Mexico, organized by topic.
8 capsules→
SOFOMs
Formation, AML/CFT governance, credit products, reporting and M&A.
View capsules →SOFOM E.N.R. in Mexico: incorporation, AML, products and compliance | SVA LAW guide on SOFOMs: decisions, controls and evidence to operate in Mexico.7 capsules→
Money transmitters & payments
Registration, technical opinion, digital operations, KYC, EPFI, cards and fraud.
View capsules →Money Transmitters and Payments in Mexico | SVA LAW guide on Money Transmitters and Payments: decisions, controls and evidence to operate in Mexico.4 capsules→
Stablecoins & blockchain
Regulatory perimeter, on/off-ramp, Travel Rule, custody and settlement.
View capsules →Stablecoins and blockchain in Mexico: legal and operational guide | SVA LAW guide on regulatory decisions, operational controls, and evidence in Mexico.6 capsules→
Vulnerable Activities & AML
Thresholds, files, Beneficial Owner, filings, RBA and sanctions.
View capsules →Vulnerable Activities and AML/CFT Compliance in Mexico | Practical SVA LAW guide to identify the decisions, controls and evidence applicable in Mexico.