Santamarina Steta

Latin Lawyer Regulators: Banking & Finance 2021 – Mexico


Latin Lawyer Regulators is a guide that offers overviews of the leading regulators in Latin America. Each profile provides essential data about the regulator and how it operates, helping you stay informed about the regulatory environment in which companies operate and thus minimize risk.

Alberto Saavedra (asaavedra@s-s.mx), Francisco Torres (ftorres@s-s.mx), Iñigo García (inigo.garcia@s-s.mx) and Gustavo Mendoza (gmendoza@s-s.mx) collaborated on the following profiles.

Secretaría de Hacienda y Crédito Público (SHCP)(Ministry of Finance and Public Credit)

Read post here.

Download Document here.

Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (CONDUSEF)(National Commission for the Protection and Defense of Users of Financial Services )

Read post here.

Download Document here.

Comisión Nacional del Sistema de Ahorro para el Retiro (CONSAR) (National Commission of the Retirement Savings System)

Read post here.

Download Document here.

Comisión Nacional de Seguros y Fianzas (CNSF) )(National Insurance and Bond Commission)

Read post here.

Download Document here.