Mexico:
General Rules Applicable To Cryptocurrencies And Regulatory Sandbox Were Published
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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.
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