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In relation to our newsletter of June 2nd, on the initiative presented by MORENA seeking the disappearance of 44 public trusts, the Congress confirmed in the extraordinary session of July 29...
Hogan Lovells, Mexico
Green bonds and green loans have become one of the fastest growing financial assets in recent years.
TMF Group
墨西哥在会计和法律条规的合规方面一直是一个极度复杂的国家。
Becerril Coca & Becerril
Mercadológicamente ha llegado el momento de buscar el posicionamiento haciendo un buen branding de la marca.
Chevez Ruiz Zamarripa
The principal tax advantage of using a transparent figure is that it is completely disregarded for tax purposes, as if the corresponding income had been directly obtained by its investors.
Deloitte
En los primeros seis años de operación, al cierre de 2015, el monto total emitido a través de CKDes fue por 191,274 millones de pesos, de los cuales, 44% se colocó el año pasado.
Basham, Ringe y Correa, S.C.
Firstly, and as evidenced above, Mexican investment funds are not at a point where regular individuals can understand the purpose or mechanism of these vehicles.
Chevez Ruiz Zamarripa
Mexico is one of the few countries with a special exemption regime for foreign pension funds investing in the country.
Chevez Ruiz Zamarripa
On September 29, 2015, the Fourth Amendatory Resolution to the Miscellaneous Tax Resolution for 2015 and its Annexes 1, 1-A, 3, 7, 11, 14, 15, 23 and 26-Bis were published in the Federal Official Gazette.
Morrison & Foerster LLP
The Financial Industry Regulatory Authority (FINRA) recently took formal disciplinary action against a New York-based broker-dealer that is affiliated with a Mexican broker-dealer and a Mexican bank for inadequate anti-money laundering (AML) systems and procedures.
Worldwide
Hogan Lovells
The European Commission has been reviewing the EU Social Entrepreneurship Funds and the EU Venture Capital Funds Regulations in order to improve the uptake of these funds.
Hogan Lovells
The International Organisation of Securities Commissions (IOSCO) has published its final report on standards for the custody of collective investment scheme (CIS) assets.
Hogan Lovells
The European Securities and Markets Authority (ESMA) has published an updated version of its questions and answers (Q&As) document on the application of the Alternative Investment Fund Managers Directive (the AIFMD).
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