Chambers Global Practice Guides - Banking Regulation 2026

Our partner Pablo Perezalonso Eguía and associates Isabel Ortiz-Monasterio Borbolla and Alejandro Mosqueda Pérez are the authors of the Mexico chapter for the "Banking Regulation 2026" guide by Chambers.

Our experts highlight that the Mexican financial sector is navigating a sophisticated regulatory environment, with a heightened focus on digital resilience and sustainability. Financial institutions face evolving compliance requirements and closer scrutiny regarding their operational risk management.

Furthermore, our experts analyze the most recent "Trends & Developments" in the Mexican financial market, including the impact of digitalization, cybersecurity resilience, and the evolving oversight by authorities like the CNBV and Banco de México.

Highlights include:

• Regulatory Resilience: Analysis of how Mexican regulations are aligning with international standards to mitigate market, operational and technological risks.

• Supervisory Trends: Recent developments in AML/CFT enforcement and the implications of FinCEN orders for cross-border finance.

• Market Continuity: Lessons from recent banking license revocations and the role of the IPAB in preserving financial stability.

We invite you to read the full article for more information on this topic.

In case of any questions, please contact our experts in the Banking and Finance area (see details below).