BILL: NEW GENERAL LAW ON ECOLOGICAL BALANCE AND ENVIRONMENTAL PROTECTION
June 9th, 2026
In May 20, 2026, the President of Mexico submitted to the Senate a bill proposing the repeal of the current General Law of Ecological Balance and Environmental Protection (“LGEEPA”) and the enactment of a new law governing environmental matters (the “Bill”). Unlike previous amendments, the Bill does not merely modify specific provisions of the current legislation...
U.S. EXECUTIVE ORDER: NEW FINANCIAL RESTRICTIONS ON REMOVABLE FOREIGN NATIONALS
June 1th, 2026
On May 19, 2026, President Trump signed into law Executive Order 14406, titled Restoring Integrity to America’s Financial System, as published in the Federal Register on May 22, 2026 (the “EO”) Given the effects of the EO, major know-your-customer and anti-money laundering (“KYC/AML”) overhauls are foreseen, so banks should prepare for stricter customer...
AMENDMENTS TO THE REGULATIONS OF THE FEDERAL ANTI-MONEY LAUNDERING ACT
May 15th, 2026
On March 27, 2026, the decree amending, adding, and repealing various provisions of the Reglamento de la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (Regulations of the Federal Law for the Prevention and Identification of Transactions with Illicit Proceeds) was published in the Diario Oficial de la Federación...
DECREE AMENDING ARTICLE 141 OF THE FEDERAL TAX CODE
April 15th, 2026
Dear clients and friends,
On April 9, 2026, a decree was published in the Official Gazette of the Federation amending Article 141 of the Federal Tax Code (“CFF”, for its acronym in Spanish) regarding guarantees for the protection of the tax interest.
The reform eliminates the order of priority that previously required taxpayers to provide guarantees following a pre-established sequence.