November, 2024U.S. Introduces New Open Banking RegulationsOn October 22, 2024, the Consumer Financial Protection Bureau (CFPB) finalized the Personal Financial Data Rights rule, bringing the U.S.→
October, 2024TD Bank: Lessons on the Importance of Effective Controls in Anti-Money LaunderingToronto Dominion Bank (TD Bank) will pay approximately USD 3 billion in penalties for failures in its anti-money laundering (AML) controls.→
October, 2024Constitutional Reform concerning the rights of Indigenous and Afro-Mexican CommunitiesOn October 1, 2024, the Decree amending, supplementing and repealing various provisions of Article 2 of the Political Constitution of the United Mexican…→
October, 2024New Constitutional Reform in Strategic Areas and Enterprises (Energy, Railways, Telecommunications and Natural Resources)On October 31, 2024, the Decree amending, supplementing and repealing various provisions of Articles 25, 27 and 28 of the Political Constitution of the…→
October, 2024New provisions for electric vehicle charging infrastructure in MexicoOn September 11, 2024, Agreement No. A/108/2024 entered into force, by which the Energy Regulatory Commission issues the general administrative provisions…→
September, 2024Important precedent regarding the deduction of expenditures for urbanization and infrastructure as operating expenses and not as cost of salesRecently, our tax litigation department obtained a favorable ruling from the Specialized Chamber for Substantive Resolution Matters of the Federal Court of…→
