CONDUSEF issues general regulations on transparency and best practices applicable to Financial Technology Institutions

In particular, the General Regulations regulate the following:

1. Standard form contract.

2. The terms and Conditions for the use of a platform.

3. The information about costs and fees.

4. Account Statements, Transaction Statements, and Transaction Receipts.

5. Publicity of the services offered by FINTECHs.

6. The platforms used by FINTECHs.

7. Best practices and uses relative to the offering and marketing of financial transactions and services.

  • 52 (33) 3627 5035 + 52 (33) 3121 3014



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Ramos, Ripoll & Schuster

Ramos, Ripoll & Schuster


RRS is a full-service law firm that preserves the adaptability, personal involvement and high specialization of a boutique.