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: 309e6a27779d90ef35989785ae7a00d4c6286e49d4809c21bc0f0e9364f29f5d
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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