Explore available resources by clicking any card below.
The Tax Administration Service (SAT) is the tax authority of the Mexican government responsible for enforcing tax and customs legislation. On its official portal, you can carry out procedures, file returns, validate tax receipts, and consult up-to-date regulatory information.
Federal Law for the Prevention and Identification of Operations with Illicitly Sourced Resources (LFPIORPI)
Regulations and General Rules of the LFPIORPI
Law of Credit Institutions
Law to Regulate Financial Technology (Fintech) Institutions
Popular Savings and Credit Law
General Law of Organizations and Auxiliary Credit Activities
Law of the National Banking and Securities Commission
Tools and data for public integrity (declarations, contracts, local maps); useful for anti-corruption checks and monitoring.
Announcements, agenda, and official messages from the Federal Executive that impact public policy, security, and regulation.
Official gazette with published laws, decrees, and reforms; a primary source for verifying regulatory changes impacting AML/CFT and corporate governance.
Search engine for financial entity records (authorization, location, contact) to validate suppliers/counterparties.
Portal for entities engaged in “vulnerable activities”: registration, filing notices, and guidance on obligations under the LFPIORPI.
Official site with guidelines, announcements, and financial supervision materials to prevent money laundering and illicit financing; a reference for policies and criteria.
Oversees the use of public resources; reports and open data useful for due diligence and public sector risk assessment.
Institutional justice administration portal with information on specialized areas and procedures; a reference for the context of investigations and complaints.
Access to rulings, criteria, and resources of the constitutional court; useful for interpreting legal impacts on compliance policies.
Resources on regulations, certification, and professional accounting training; technical support for internal control and corporate governance.
Informative site on access to information and personal data protection (historical access and reference resources); a reference for privacy and transparency frameworks in organizations.
Portal of the stock exchange group with information on issuers, corporate governance, anti-corruption/AML policies, and investor services; key for validations in public markets.
Official search engine with fuzzy logic for sanctions lists and designated persons/entities; essential for international screening.
Information and content from the national chapter on integrity and anti-corruption; inputs for risk mapping and benchmarking.
Guild space for the credit union sector with notes, events, and secondary regulatory material; useful for understanding member financing trends, engagement with authorities, and the sector’s modernization agenda.
Window into the popular savings and credit ecosystem: explains how these entities operate, their focus on financial inclusion, and the applicable supervision; a practical reference for due diligence of non-bank counterparties.
Reference point for collective funding in Mexico with guidelines, a list of associated platforms and sector developments; input for mapping models (debt, equity, rewards) and validating industry affiliation.
Network of savings and loan cooperatives with institutional and member information; enables assessment of territorial coverage and services of the social sector for risk analysis and correspondent networks.
Platform for coordinating specialized credit (leasing, factoring, etc.) with sections on membership and financial education; useful for internal policies and commercial team training.
Portal of the securities market self‑regulator with certification guides and regulations; foundation for profiling the obligations of market participants and suitability requirements.
Specialized association that brings together non‑bank credit institutions; publishes mission, events and membership benefits focused on best practices and operational stability.
Industry platform for the sector of currency exchange centers and money transmitters with regulatory updates, training materials, and operational notices. Publishes technical presentations and circulars (fees, criteria, and best practices) useful for operations and compliance.
Citizen organization for research and strategic litigation against corruption; provides reports, action lines, and institutional transparency for country risk and public/private sector analysis.
Global movement present in over 100 countries that develops indices, reports, and campaigns to promote integrity and accountability; input for international comparisons and anti‑corruption policies.
International community of compliance professionals with certifications, training, and conferences; useful for benchmarking standards and sector networking.
State association of the non‑banking sector with news, forums, and training; useful for regional context and professional networks.
Industry portal for the leasing, credit, and factoring sector, with statistics, events, and a directory of members; key resource for specialized financing analysis.
Information and materials from the banking sector (financial education, initiatives, and events); input for market context and best practices.
