finance
finance
Tax Reform Initiative Expands Oversight to Fintech: SAT Can Now Audit Fintech Accounts
Introduction to the 2025 Economic Package and its Impact on Fintech The 2025 Economic Package, delivered to the Chamber of...
finance
2026 Tax Miscellanea Expands Oversight to Fintech; Authorities Can Review Accounts
Introduction to the 2025 Economic Package and its Implications The 2025 Economic Package, delivered to the Chamber of Deputies on...
finance
Strengthening Measures Against Fake Invoice Companies: SAT to Suspend and Deny RFC Inscriptions
Background on the Issue The Mexican government, led by President Claudia Sheinbaum, has introduced a reform to the Federal Tax...
finance
Mexico’s SHCP Proposes Stricter Measures Against Fake Invoice Companies and Expand SAT Powers for RFC Suspension
Background on the Issue The Mexican government, through the Secretariat of Finance and Public Credit (SHCP), has proposed reforms to...
finance
Mexico’s Hacienda to Update Tax Framework Ahead of 2026 FIFA World Cup
Key Tax Adjustments Targeting Fintech, Banks, and Digital Platforms Mexico’s Secretariat of Finance and Public Credit (Hacienda) is preparing a...
finance
Mexican Government Proposes Non-Deductible IPAB Payments for Banks
Background and Relevance The Mexican government, led by President Claudia Sheinbaum, has introduced a significant fiscal measure in the 2026...
finance
Moody’s Local Upgrades Kapital Bank’s Outlook to “Development” Following Intercam Acquisition
Background on Kapital Bank and Intercam Kapital Bank, formerly known as Autofin, is a Mexican financial institution that recently acquired...
finance
FinCEN to Require Currency Transaction Reports in Arizona, California, and Texas
Background on FinCEN and its Relevance The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the...
finance
US Bank Regulator Issues Guidelines to Prevent “De-Banking” Amid Political and Religious Concerns
Background on the Regulator and Its Relevance The Office of the Comptroller of the Currency (OCC) is a crucial regulatory...
finance
Citi Engages with Mexican Clients to Implement Blockchain Infrastructure
Background on Citi and its Digital Initiatives Citi, a globally recognized financial services company, has been actively exploring the potential...
