Mexico
1 regulator · 5 laws & regulations · 6 obligations
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Ley General del Sistema Nacional Anticorrupción (General Law of the National Anticorruption System) | Act | 2016 | SESNA | Sets the bases of coordination between the Federation, the states, the municipalities and… | official |
Sets the bases of coordination between the Federation, the states, the municipalities and Mexico City boroughs so that authorities can prevent, investigate and sanction administrative offences and acts of corruption (Art. 1). Makes the Secretaría Ejecutiva a decentralised body (Art. 24) and has it administer the Plataforma Digital Nacional (Art. 48). Published 18 July 2016; last reform shown 20 May 2021. | |||||
| Ley de Firma Electrónica Avanzada (Advanced Electronic Signature Law) | Act | 2012 | — | Regulates use of the advanced electronic signature (firma electrónica avanzada) in acts… | official |
Regulates use of the advanced electronic signature (firma electrónica avanzada) in acts between federal public bodies and private parties, the issue of digital certificates to individuals and related services (Arts. 1-2). Documents and data messages bearing it have the same effects and evidentiary value as handwritten signatures (Art. 7); the Secretaría (de la Función Pública), the Secretaría de Economía and the SAT are certifying authorities, and other bodies may become one with a favourable opinion from the Secretaría (Arts. 23-24). Fiscal, customs and financial matters are excluded, and commercial acts fall under the Código de Comercio (Art. 4). Published 11 January 2012; last reform shown 14 November 2025. | |||||
| Ley Federal Anticorrupción en Contrataciones Públicas (Federal Anti-Corruption in Public Procurement Law) | Act | 2012 | — | Sets responsibilities and sanctions for Mexican and foreign individuals and companies… | official |
Sets responsibilities and sanctions for Mexican and foreign individuals and companies that commit infractions in federal public procurement, including offering or giving a benefit to a public servant in exchange for an act related to their duties (Art. 8, fr. I); sanctions are in Art. 27. Published 11 June 2012; the page marks the text as current but shows no reform dates. | |||||
| Ley de Protección y Defensa al Usuario de Servicios Financieros (Law on the Protection and Defence of Users of Financial Services) | Act | 1999 | — | Protects and defends the rights and interests of users of financial services provided by… | official |
Protects and defends the rights and interests of users of financial services provided by authorised institutions and regulates the organisation and operation of the public body in charge, the CONDUSEF (Arts. 1 and 4). Published 18 January 1999; last reform shown 14 November 2025. | |||||
| Ley de la Comisión Nacional Bancaria y de Valores (Law of the National Banking and Securities Commission) | Act | 1995 | — | Creates the CNBV as a deconcentrated body of the Ministry of Finance and Public Credit… | official |
Creates the CNBV as a deconcentrated body of the Ministry of Finance and Public Credit (Art. 1), sets its supervisory and regulatory object (Art. 2) and empowers it to impose administrative sanctions (Art. 4, fr. XIX). Published 28 April 1995; last reform shown 11 May 2022. | |||||
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