MEXICO Law and Practice Contributed by: Pablo Perezalonso Eguía, Isabel Ortiz-Monasterio Borbolla and Alejandro Mosqueda Pérez, Ritch, Mueller y Nicolau, S.C.
Conclusion These amendments are designed to modernise and strengthen the regulatory framework for Mexico’s financial institutions, aligning it with current operational realities and risk manage - ment priorities. While the drafts may evolve before final publication, they highlight key areas that banks should monitor closely to ensure compliance and operational readiness.
4. Streamlined notification and reporting obliga - tions: • SPEI participants will be required to meet clearer timelines and standards for notifica - tions and reports to Banco de México, ensur - ing better oversight.
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