REGULATIONMexico
Mexico to Review Foreign Investment
Sheinbaum sent the Senate a bill to review foreign stakes in sensitive sectors such as data, AI
Sep 4, 2026 · 4 min
Regulation — News
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REGULATIONMexico
Mexico advances cybersecurity law, IA fraud curbs
Mexico’s Senate received a bill to create a National Cybersecurity Agency. Deputies are also reviewing four AI-fraud proposals.
Sep 2, 2026 · 3 min
REGULATIONMexico
Banxico and CNBV consult on card payment rules
Banxico and CNBV opened a public consultation on clearinghouses and interchange fees for card payments through Sept. 24, 2026.
Sep 1, 2026 · 3 min
REGULATIONMexico
Banxico and CNBV expand fee consultation
Banxico and CNBV adjusted their proposal to cap card interchange fees and opened public consultation through Sept. 24.
Aug 28, 2026 · 4 min
REGULATIONMexico
Mexico City pushes children's digital rights law
Mexico City is drafting a law on children’s digital rights, including privacy, data protection, cybersecurity, and school phone rules.
Aug 27, 2026 · 3 min
REGULATIONMexico
Mexican Senate logs cybercrime reform bill
Mexico’s Senate has filed a bill to amend the federal penal code and define digital conduct tied to online violence.
Aug 26, 2026 · 3 min
REGULATIONMexico
Mexico tightens AML rules and bank biometrics
Mexico expanded anti-money-laundering rules and the CNBV broadened biometric checks in banks, raising risk and traceability demands.
Aug 20, 2026 · 4 min
REGULATIONMexico
State of Mexico approves Transparencia Mexiquense
The State of Mexico approved new transparency and data laws, dissolved INFOEM, and created Transparencia Mexiquense under state oversight.
Aug 19, 2026 · 6 min
REGULATIONMexico
Mexico tightens bank biometric checks
SHCP and CNBV ordered facial biometrics, biometric CURP and new identity controls, while MTU rules and CONDUSEF penalties raise compliance.
Aug 18, 2026 · 3 min
REGULATIONMexico
Mexico speeds up data and AI laws
Edomex and Mexico City move on new data and digital violence rules, while Congress still has pending cyber and AI bills.
Aug 17, 2026 · 3 min
REGULATIONMexico
Mexico Tightens Bank Biometrics and AML Rules
SHCP and CNBV set new deadlines for bank biometrics as Mexico advances AML reforms and raises penalties across the sector.
Aug 16, 2026 · 3 min
REGULATIONMexico
Mexico tightens Fintech rules, advances AI
Mexico is updating transparency, data and Fintech rules, while Morena prepares a constitutional reform for AI legislation.
Aug 15, 2026 · 6 min
REGULATIONMexico
Mexico issues new anti-money laundering rules
Hacienda updated LFPIORPI rules with risk-based methodology, client classification and transition deadlines through 2027.
Aug 14, 2026 · 2 min
REGULATIONMexico
Mexico Still Lacks a General AI Law
Mexico still has no general cyber or AI law, and a key gap remains over which agency will enforce the rules after INAI.
Aug 7, 2026 · 3 min
REGULATIONMexico
CDMX makes phishing a crime, up to 6 years
Mexico City added phishing to its local penal code, with prison, fines and higher penalties when victims are vulnerable.
Aug 5, 2026 · 2 min
REGULATIONMexico
Guatemala, Mexico Push Cybersecurity Laws
Guatemala and Mexico are advancing cyber laws that would reshape oversight, add new authorities and set penalties.
Aug 5, 2026 · 2 min
REGULATIONMexico
Mexico Moves Ahead on Cybersecurity Law
Mexico is debating a Cybersecurity Law and an AI framework, with talks focused on incidents, digital fraud, data, and sector oversight.
Aug 3, 2026 · 3 min
REGULATIONMexico
Mexico Tightens Anti-Money Laundering Rules for Retail
Retailers and financial entities in Mexico now face LFPIORPI, PCI DSS and LFPDPPP requirements for payments and personal data.
Jul 31, 2026 · 2 min
REGULATIONMexico
Mexico opens debate on AI and data access
A 2025 law lets the state request personal data directly from holders, while debates over AI regulation remain open.
Jul 31, 2026 · 3 min
REGULATIONMexico
Mexico keeps sector-based AI rules
Mexico still lacks a general AI law, but it has added labor and copyright reforms to protect voice and image from generative AI.
Jul 29, 2026 · 4 min
REGULATIONMexico
Mexico City criminalizes phishing
Mexico City’s penal code now treats phishing as a crime, with penalties of 3 to 6 years in prison and fines of 200 to 600 UMAs.
Jul 24, 2026 · 2 min
REGULATIONMexico
CNBV adds facial biometrics to Mexican banks
Mexico’s CNBV added facial biometrics to bank customer identification. PLD.mx says the technical rollout has a short deadline.
Jul 22, 2026 · 2 min
REGULATIONMexico
Mexico moves to punish digital threats
Lawmakers and the IMSS are backing measures in Mexico to punish digital threats, criminalize AI impersonation, and require e.firma.
Jul 21, 2026 · 2 min
REGULATIONMexico
Mexico Requires Liveness Check for Digital Accounts
Starting July 15, 2026, opening digital accounts in Mexico requires liveness verification and biometric review under CNBV rules.
Jul 19, 2026 · 2 min
REGULATIONMexico
Mexico moves to regulate AI
Morena is pushing a broad AI framework in Mexico that covers privacy, cybersecurity, personal data and high-risk systems.
Jul 15, 2026 · 3 min
REGULATIONMexico
Mexico CNBV activates bank multibiometrics
Mexico’s CNBV made multibiometrics mandatory for banks. The rollout starts with fingerprint and face matching, with adjustment deadlines set.
Jul 14, 2026 · 2 min
REGULATIONMexico
Brazil ANPD sanctions case involving 500,000 patients
Brazil’s ANPD opened a sanctions case over data protection failures affecting 500,000 public health patients. ISAC cited ransomware and denied a leak.
Jul 14, 2026 · 2 min
REGULATIONMexico
CNBV Approves Nu to Operate as a Bank in Mexico
CNBV gave Nu final approval to operate as a bank in Mexico. The company said customers will see no immediate changes.
Jul 13, 2026 · 1 min
REGULATIONMexico
CNBV Tightens Banking Authentication With Facial Biometrics
Mexico’s CNBV has authorized facial biometrics, in addition to fingerprints
Jul 8, 2026 · 2 min