Ley para Regular las Institucione…
Ley para Regular las Instituciones de Tecnología Financiera · st:mx-fintech-law
Primary text ↗Verified
Dates
no data
In force from
Key provisions
2 in the graphThe article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
Artículo 16 (Autorización de la CNBV — Institución de Fondos de Pago Electrónico)
prov:mx-lritf-art16
ARTICLE TEXT — VERBATIM
no data
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Issue electronic money, Execute payment transactions (direct debits, card payments, credit transfers), Money remittance
Artículo 15 (Actividades exclusivas de las IFPE — operaciones con fondos de pago electrónico)
prov:mx-lritf-art15
ARTICLE TEXT — VERBATIM
no data
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Execute payment transactions (direct debits, card payments, credit transfers), Payment initiation services, Account information services
National regimes implementing it
2 regimesOne statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
WhereAuthorityRegimeCapital · transitionFirms
MXComisión Nacional Bancaria y de Valores (CNBV)Institución de Fondos de Pago Electrónico / Mexico / CNBV-BanxicoIssue electronic money, Execute payment transactions (direct debits, card payments, credit transfers) +1no datano data8
MXComisión Nacional Bancaria y de Valores (CNBV)Institución de Financiamiento Colectivo / Mexico / CNBVExecute payment transactions (direct debits, card payments, credit transfers)no datano data0
Sources
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