Articles with tag like: National Banking and Securities Commission

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TransferMate expands North American regulation with Mexico licence approval

News | Online Payments | 08 Sep 2020

Cross-border B2B technology payments provider TransferMate has secured a new payments licence in Mexico.

National Banking and Securities Commission, TransferMate, remittance, online money transfer, online payments, money licence, e-money licence, payment technology, Mexico, Latin America

Mexicos Fintech Law now published and live

News | Payments General | 14 Sep 2018

Mexico’s Fintech Law has come into effect, setting the standards for Latin American countries.

Fintech Law, Mexico, standards, Latin American countries, LATAM, National Banking and Securities Commission, crowdfunding, online payments, cryptocurrency, AML, fintech, Financial Intelligence Unit