- Abogados: Luis Burgueño, Andrés Nieto Sánchez de Tagle, Alejandro Stamoglou, Santiago Barraza
- Prácticas: Bancario y Financiero
- Noticia en Español: Disposiciones de Carácter General aplicables a Modelos Novedosos emitidas por la SHCP y CNBV
The Ministry of Finance and Public Credit (the “SHCP”) and the National Banking and Securities Commission (the “CNBV”), on March 11 and 19, 2019, in the scope of their jurisdictions, published in the Official Federal Gazette (the “DOF”) i. the General Provisions applicable to Sandboxes referred to in the Law Regulating Financial Technology Institutions; and ii. the General Provisions relative to companies authorized to operate Sandboxes referred to in the Law Regulating Financial Technology Institutions, respectively (jointly the “Provisions”); pursuant to the Law Regulating Financial Technology Institutions (the “Law”), published in the DOF on March 9, 2018.
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