On August 6 and 7, the Federal Commission on Regulatory Improvement (Comisión Federal para la Mejora Regulatoria) issued two drafts of rules and provisions for Fintech institutions. The first draft, General Rules Regarding Article 58 of the Law to Regulate Financial Technology Institutions, establishes a legal framework for Fintech institutions addressing anti-money laundering and counter-financing of terrorism (source document in Spanish). The second draft, General Provisions for...
Federal Commission On Regulatory Improvement Issues Two Drafts Of Rules And Provisions For Financial Technology Institutions
|Author:||Mr Guillermo Larrea, Daniel C. D'Agostini and Juan Carlos Quinzaños|
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