ARTICLE
4 October 2019

The CNBV Published Guidelines Regarding The Authorization To Operate As An Electronic Payment Funds Institution Or Crowdfunding Institution

S
Solcargo

Contributor

The CNBV published guidelines regarding the authorization to operate as an Electronic Payment Funds Institution or Crowdfunding Institution
Mexico Finance and Banking

On November 28, 2018, the National Banking and Securities Commission published on its website, guidelines in order to provide support in obtaining authorization to operate as Electronic Payment Funds Institutions or Crowdfunding Institutions.

Guidelines can be found on the following links:

https://www.gob.mx/cms/uploads/attachment/file/417631/Guia_Autorizacion_IFPE_.pdf

https://www.gob.mx/cms/uploads/attachment/file/417632/Guia_Autorizacion_IFC_.pdf

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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