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Secondary Fintech regulations related to e-money Institutions (IFPEs) | White & Case LLP

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On January 28, 2021, the Mexican Central Bank and the National Banking and Securities Commission ( CNBV ), published in the Federal Official Gazette the General regulations applicable to e-money Institutions pursuant to Articles 48, second paragraph, 54, first paragraph and 56, first and second paragraphs of the Law Regulating the Financial Technology Institutions ( IFPE Provisions ).
Background
The Law Regulating Financial Technology Institutions (
Fintech Law ) was published in the Federal Official Gazette on March 9, 2018, and established the regulatory framework for the execution of financial transactions and investment services through IT platforms and tools, regulating, among other entities, Crowdfunding and e-money Institutions (the latter, ....

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