Provisions applicable to Sandboxes issued by the SHCP & CNBV

April, 2019

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.

To read more, please download PDF. 

Download

Download

Print

Share

Lawyers Involved

Practices Involved

  • Banking & Finance