Latin Lawyer Regulators: Banking & Finance 2021 – Mexico

Latin Lawyer Regulators is a guide that provides overviews of the main regulators in Latin America. Each profile provides key data about the regulator and how it operates, helping you stay informed about the regulatory framework in which companies operate and thus minimize risks.

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

Ministry of Finance and Public Credit (SHCP)

Read post here.

printable version here.

National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF)

Read post here.

printable version here.

National Commission of the Retirement Savings System (CONSAR)

Read post here.

printable version here.

National Insurance and Bond Commission (CNSF)

Read post here.

printable version here.