Fintech Market Overview

This article does not constitute legal advice.

Artificial intelligence in financial products

Fintech Software

Investment advisers and asset managers must be registered with the CNBV. Registration is granted to advisers that meet the requirements, which include a credit history check, certification from an industry association and completion of a compliance and anti-money laundering policy. Within the fintech amendments to financial laws, the CNBV was given authority to regulate robo-advisers specifically. These rules have not been issued yet; however, several investment advisers have pursued a digital business approach using traditional investment adviser and asset manager regulations.1

Data protection in Mexico

Fintech in Mexico

Fintech in other countries

  1. https://thelawreviews.co.uk/title/the-financial-technology-law-review/mexico
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