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Client Protection in Mexico - Center for Financial Inclusion


Mexico has a robust legal framework that provides banks and customers with clearly ... to extend client rights within the financial services industry in Mexico.



V. Impact of the NAFTA on Financial Services from the. M exican Perspective . ... law that promotes Mexican investment and regulates foreign in- vestment; the ...

Tax Law and Financial Services - Lawyers From Mexico


Tax & Financial Services Lawyer in Mexico ... area, we offer and upto date legal advise and representation and litigation on federal, state or local tax matters.



HEADNOTES. 1. Commitments in Chapter 11 (Financial Services) are undertaken subject to the ... of a credit union, indirectly, through a Mexican legal entity.

Mexico's financial services reforms strengthen sector | Mexico 2015 ...


Mexico's financial services reforms strengthen sector .... of President Enrique Peña Nieto introduced a new banking sector reform law in January 2014. The aim ...

Executive Summary Mexico has undertaken significant reforms over ...


the Mexican constitution and the Foreign Investment Law that reserve certain ..... implementation of NAFTA opened the Mexican financial services market to U.S. ...

Mexico to Accelerate Path to Financial Inclusion - World Bank


Jun 23, 2016 ... Earlier this week, Mexico launched its National Financial Inclusion Strategy (NFIS ), which will accelerate access to financial services for more than half of the ... Other interventions, such as opening up the legal and regulatory ...

Doing Business - Doing Business in Mexico 2015 - PwC


54 Tax and Legal Services - PwC Mexico Specialized financial institutions Financial holding companies are usually formed to hold interests in banking, stock ...

International financial market - Doing Business - Doing Business in ...


Offshore financial services Mexican companies are free to carry out offshore ... country deemed to be a tax haven or preferential tax regime by Mexican law or in  ...

Contents of this Issue - Doing Business - Doing Business in Mexico ...


59 Doing Business in Mexico 2015 Impact of the Foreign Investment Law and NAFTA on the financial services industry Because of Mexico's commercial opening ...

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Mexico Banking Reforms Take Shape | White & Case LLP ...


Jul 21, 2015 ... Vicente Corta Fernández, a partner in White & Case's Mexico City ... in Mexico, including their impact on the investment climate and legal landscape. ... What are some of the biggest challenges facing the banking & finance sectors in Mexico? ... Services. Banking. Mexico. Latin American Law. Latin America.

Mexican President Signs Financial Overhaul Into Law - WSJ


Jan 9, 2014 ... Mexican President Enrique Peña Nieto signed into law changes in financial ... of diversified media, news, education, and information services.

Mexican Legal System Overview - MEXonline - Mexonline.com


MEXonline.com Overview of the Mexican Legal System. ... labor and banking and financial service law, binding rulings and regulations ..... Wherever possible you are encouraged to utilize the services of a professional, such as listed below.