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
For employers wishing to train employees using computer-based, online programs, OSHA recently reiter...
Read More >
On June 30, 2020, in an en banc opinion authored by Justice Karen L. Valihura, the Supreme Court of ...
Read More >
Employers will now be responsible for determining the employment status of independent contractors i...
Read More >
Workplace vaccination programs are not new. While many focus on influenza, healthcare employers ofte...
Read More >
In the Lacour v. Construction D.M. Turcotte TRO inc. decision delivered in June 2019, the Court of A...
Read More >
This week, a California Court of Appeal concluded in a class action case that the California Supreme...
Read More >