What Ley para Regular las Instituciones de Tecnología Financiera requires
This law establishes the regulatory framework for Electronic Payment Institutions (IPEs) and Collective Financing Institutions (IFCs) in Mexico, mandating compliance with anti-money laundering protocols, consumer protection disclosures, capital adequacy, and operational risk management. Key obligations include open banking API implementation and virtual asset transaction monitoring as defined in Title V and Title VI.
Pillar: Banking & Global Finance · Authority: Diario Oficial de la Federación · Version: 1.0.1 · Last updated:
Primary source: https://www.dof.gob.mx/nota_detalle.php?codigo=5515623&fecha=09/03/2018
SHA-256 integrity: 6e12fc13c8ffb66dcdf04146f5eb4dcd3fd8446bdd44cf69b4314d60162c0c34
Primary Citations — 5 traced to source
- Ley para Regular las Instituciones de Tecnología Financiera, https://www.dof.gob.mx/nota_detalle.php?codigo=5515623&fecha=09/03/2018, see source document, 2018
- Ley para Regular las Instituciones de Tecnología Financiera, https://www.dof.gob.mx/nota_detalle.php?codigo=5515623&fecha=09/03/2018, see source document, 2018
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