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Client Protection in Mexico - Center for Financial Inclusion

www.centerforfinancialinclusion.org/publications-a-resources/client-protection-library/107-summary-of-client-protection-in-mexico

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

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

www.oxfordbusinessgroup.com/overview/growth-and-stability-reforms-introduced-2014-should-further-strengthen-increasingly-competitive

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

Mexican Legal System Overview - MEXonline - Mexonline.com

www.mexonline.com/lawreview.htm

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.

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

read.pwc.com/i/434024-doing-business-in-mexico-2015/70

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 ...

read.pwc.com/i/434024-doing-business-in-mexico-2015/67

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

Mexico to Accelerate Path to Financial Inclusion - World Bank

www.worldbank.org/en/news/feature/2016/06/23/mexico-to-accelerate-path-to-financial-inclusion

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 ...

Executive Summary Mexico has undertaken significant reforms over ...

www.state.gov/documents/organization/227420.pdf

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

National Commission to Protect and Defend Financial Services Users

siteresources.worldbank.org/EXTFINANCIALSECTOR/Resources/282884-1306247419696/7952708-1349746949810/8881014-1352768912684/FPD-Forum-Condusef-Luis-Alberto-Amado-Mexico.pdf

May 30, 2011 ... United Mexican States Political Constitution. *Federal Law of ... *Law of Transparency and Ordinance on Financial Services. *Law of ...

Mexico: Financial Sector Assessment Program Update ... - IMF

www.imf.org/external/pubs/ft/scr/2007/cr07167.pdf

Mexican organizational arrangements and legal framework. ..... Office of the Superintendent of Financial Institutions of Canada, the UK's Financial Services.

Mexico: Financial System Stability Assessment; IMF Country Report ...

www.imf.org/external/pubs/ft/scr/2012/cr1265.pdf

Dec 7, 2011 ... The Mexican banking system is profitable, liquid, and well capitalized, and stress tests suggest that ..... Financial Services Users Protection Law.

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

www.whitecase.com

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

www.wsj.com

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

MEXICAN LEGAL FRAMEWORK APPLICABLE TO ... - HeinOnline

heinonline.org

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