Mexico | Financial Regulation. July 2024

We present a summary and analysis of the most relevant developments and publications in Mexico's financial regulatory landscape.

Key points

• Key points:
• CNBV issues rules on fraud prevention for banks.
• SHCP adjusts its commercial banks' performance assessment methodology.
• CNBV proposes new regulatory report for Electronic Payments Institutions aimed at collecting client and operation data.
• CNBV proposes amendments to operational risk capital requirements under the Business Indicator Approach.

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