Pablo Perezalonso, Eduardo Triulzi and José Berrueta co-authored the chapter "Mexico: Law and Practice" Chambers Global Practice Guide FinTech 2020, in which is explained the most important legal and practical aspects to be considered when doing business in Mexico in the Fintech sector, considering the evolution this sector has had since the publication of the Law Regulating Financial Technology Institutions among other applicable provisions and secondary regulation.

The article includes the following topics:

  • Fintech Market
  • Fintech Business Models and Regulation in General
  • Robo-Advisers
  • Online Lenders
  • Payment Processors
  • Fund Administrators
  • Marketplaces, Exchanges and Trading Platforms
  • High-Frequency and Algorithmic Trading 
  • Financial Research Platforms
  • Insurtech 
  • Regtech 
  • Blockchain
  • Open Banking