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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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Publications

Hogan Lovells Publications

Global Accountants’ Liability Update – May 2020

Our global team of securities and professional liability lawyers at Hogan Lovells is uniquely positioned to monitor legal developments across the globe that impact accountants' liability...

Published Works

The Banking Regulation Review (Mexico) The Law Reviews

The banking system is regulated by four main governmental agencies: the Bank of Mexico (Banxico) as the Mexican central bank, the Ministry of Finance and Public Credit (SHCP) as the...

Published Works

The Financial Technology Law Review (Mexico) The Law Reviews

The Law to Regulate Financial Technology Companies (the Fintech Law), and secondary regulations were enacted over the past few years in Mexico. All secondary regulations had to be enacted...

Insights

Relief for borrowers due to COVID-19
Registered Content

The National Banking and Securities Commission (“CNBV”) on March 25, 2020 published the special accounting measures applicable to credit institutions as a consequence of...

Insights

Relief for borrowers due to COVID-19
Registered Content

The National Banking and Securities Commission (“CNBV”) on March 25, 2020 published the special accounting measures applicable to credit institutions as a consequence of...

Hogan Lovells Publications

Summary of key U.S. and EU regulatory developments relating to securitization transactions

Numerous regulatory developments were enacted or proposed in the United States and the European Union in response to the financial crisis. Although some of the proposed changes are still in ...

Insights

Mexican FinTech Law in the year ahead 2020
Registered Content

Over the past few years, the financial services industry in Mexico has experienced innovation and disruption with the emergence of financial technologies. This article describes the FinTech ...

Insights

Mexican FinTech Law
Registered Content

Over the last few years, the financial services industry in Mexico has experienced innovation and disruption with the emergence of financial technologies.

Insights

FinTech and innovation bring potential amendments to bank AML rules in Mexico
Registered Content

The new FinTech Law regulates innovative models, crowdfunding companies and e-money companies and aims to mitigate the risk of money laundering and terrorist financing

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