On Friday 8th, 2019 the Ministry of Finance and the Central Bank published in the Mexican Official Gazette the following rules regarding operations with cryptocurrencies, regulatory sandbox companies, operations with foreign currency and related reports, applicable to Financial Technology Institutions:

  • General Rules issued by the Central Bank, regarding operations using cryptocurrencies. Available here.
  • General Rules issued by the Central Bank, applicable to crowdfunding institutions in connection with transactions with foreign currency. Available here.
  • General Rules issued by the Central Bank, regarding authorization to carry out services by regulatory sandbox companies. Available here.
  • General Rules issued by the Ministry of Finance, related to companies authorized to operate as regulatory sandbox. Available here.

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.