Mexico: Compliance

Companies registered under Mexico's Certified Companies Scheme Registry (RECE) face significant challenges in tracking authorized tariff classifications for temporary imports. The 2026 renewal resolutions issued by Mexico's Tax Administration Service now provide enhanced documentation that helps certified companies reconcile their authorized tariff classifications with actual customs operations, offering a clearer framework for compliance and identifying potential regulatory gaps.

Mexico's Social Security Institute (IMSS) is transitioning to a fully digital Employer Identification Card system, eliminating physical cards in favor of electronic verification through the IMSS Mailbox. Companies must ensure their digital infrastructure and authorized personnel information are current to maintain compliance with the new requirements taking effect in September 2026.

México actualiza los lineamientos para la migración voluntaria de permisos de autoabastecimiento y cogeneración al nuevo marco regulatorio del sector eléctrico. Las modificaciones extienden plazos, simplifican requisitos de medición y aclaran procedimientos para centrales eléctricas y centros de carga que buscan operar bajo la Ley del Sector Eléctrico.

La SEMARNAT publicó un acuerdo que simplifica los trámites para realizar actividades turístico-recreativas y comerciales dentro de Áreas Naturales Protegidas de competencia federal.

Mexico's Tax Administration Service (SAT) has intensified its use of expedited domiciliary audits to identify fraudulent digital tax invoices (CFDIs), with three publications in August 2026 alone listing companies whose invoices are deemed invalid. Businesses that received these fraudulent CFDIs face severe consequences including operational suspension, tax liability assessments, and potential criminal charges for tax fraud carrying up to nine years imprisonment. Companies must immediately review their acco

Mexico's Federal Official Gazette published significant amendments to Anti-Money Laundering Law regulations affecting entities conducting Vulnerable Activities, including real estate, vehicle sales...

Companies registered in Mexico's REPSE (Registry of Specialized Service Providers) face critical compliance deadlines for the first four-month period of 2026. Understanding the mandatory reporting requirements to IMSS and INFONAVIT, along with the potential consequences of non-compliance, is essential for maintaining valid registration and avoiding tax exposure.

Short-term rental platforms have revolutionized real estate investment, offering unprecedented returns that often surpass traditional leasing. Yet beneath the attractive yields and occupancy rates lies a complex...

The centerpiece of the reform is a fundamental shift in the SNA's legal architecture. The National Anti-Corruption Policy would be redefined as a mandatory state policy of general application...