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Amendment To The General Rules Under Mexico’s Anti-Money Laundering Law (LFPIORPI): Key Regulatory Changes Under Acuerdo 115/2026
Mexico's comprehensive anti-money laundering framework has undergone a sweeping transformation through Acuerdo 115/2026, introducing mandatory risk-based methodologies, enhanced client due diligence protocols, and automated monitoring requirements. With implementation deadlines beginning March 1, 2027, obligated parties conducting vulnerable activities face compressed timelines to overhaul their compliance infrastructure while navigating heightened enforcement risks and stricter beneficial ownership thresho
Mexico Government
JD
Jones Day
Article
The Quiet Crisis: How Successful Companies Slide Into Insolvency Without Seeing It Coming
Companies often report consistent profits while their liquidity position quietly deteriorates, with revenue recognition and healthy margins masking stretched receivables, accumulating inventory, and increasingly short-term financing. This divergence between paper profits and actual cash flow is particularly acute in multinational operations, where currency mismatches and complex intercompany arrangements obscure the fundamental question of available unrestricted cash. By the time warning signs become undeni
Mexico Insolvency
GGI Global Alliance
Article
Program To Regularize Self-Consumption Fuel Activities
Mexico's National Energy Commission has established a temporary registration program allowing individuals and legal entities currently operating fuel dispensing facilities for self-consumption without proper permits to regularize their operations. The program provides a pathway for non-compliant operators to obtain temporary registration certificates while awaiting the development of permanent regulatory frameworks and permitting requirements.
Mexico Energy
EC Rubio
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