30Jun
Draft regulation with provisional simplification of KYC measures for the banking sector in Mexico
On Sunday June 21, 2020, the Mexican Banking and Securities Commission ("CNBV") ?in charge of the anti-money laundering and counter-financing of terrorism ("AML/CFT") supervision of the banking sector in Mexico? communicated temporary simplification guidelines on certain know-your-customer ("KYC") measures. Said guidelines are, in turn, part of draft regulation in process of enactment. Simplification of KYC measures - On June 21, 2020, the CNBV enacted extraordinary KYC simplification...
By:
White & Case LLP
Related
Productivity loss claims are one of the biggest issues in construction arbitration and litigation. W...
Read More >
Our Environment, Land Use & Natural Resources Group deconstructs the California State Water Resource...
Read More >
Distressed M&A may offer a silver lining for both buyers and sellers ? if you look for that break in...
Read More >
In the wake of record-setting volume and value metrics in 2018, practitioners eyed the 2019 deal mar...
Read More >
The official rules and authority that govern OFCCP’s actions are set forth in the federal regulatio...
Read More >
When I was 13, I bought my very first computer, an Apple IIe for $2,000, which would be about $4,760...
Read More >