Digitalization, environmental regulation and electronic enforcement reshape corporate compliance

Mexico’s 2023 Mining Reform reshaped the sector’s legal framework and introduced new challenges for investment, arbitration and environmental compliance.

The Initiative’s primary objective is to promote the adoption and implementation of Electronic and Digital Payment Means, bridging the gap between existing technological infrastructure and its actual adoption, thereby enabling anyone to make payments digitally.

The new mobile line registration framework raises challenges related to regulation, transparency and user protection.

The expansion of artificial intelligence is strengthening the connection between critical minerals, digital infrastructure, energy and sustainability.

The last few decades have brought accelerated growth and change across all sectors of the economy. New industries, business models, and forms of investment emerge ever more rapidly in the context of globalization and new technologies. Hand in hand with these phenomena, there has also arisen a greater awareness of and concern for the impacts that both companies and consumers generate on the environment and on society at a global level.

In the international financial sector, over the past few years, the tendency has intensified among investors, from large investment funds to individual (retail) investors, to invest not only in companies with stable and competitive finances, but also in those that comply with sustainable and responsible operating criteria. These aspects have centered mainly on three broad areas: the environmental, the social and the corporate governance.