Reporting requirements in Mexico

Circular 11/2026 addressed to credit institutions, regulated multiple-purpose financial companies that maintain equity ties with credit institutions, and the National Financial Institution for Agricultural, Rural, Forestry, and Fisheries Development, regarding amendments to Circular 3/2012 (Operation levels of demand deposit accounts)

Circular 8/2026 addressed to credit institutions, brokerage houses, investment funds, and specialized investment companies for retirement funds, regarding Amendments to Circular 6/2012 (BREMS Auctions and Government Securities conducted by Banco de México)

RESOLUTION amending the 10th Bis Provision of the General Provisions Applicable to Payment Network Networks

Circular 2/2026 addressed to general deposit warehouses, credit institutions, insurance institutions, brokerage houses, investment funds, SOFOMES, and the National Financial Institution for Agricultural, Rural, Forestry, and Fisheries Development, regarding amendments to Circular 14/2015 (LEI Code)

Circular 5/2025 addressed to Credit Institutions, Brokerage Firms, Foreign Exchange Houses, and other intermediaries that are part of Financial Groups, regarding Amendments to Circular 22/2017 (Rules applicable to the report of participants to the Bank of Mexico regarding adherence to the Global Code of Conduct in the execution of foreign exchange transactions)

Circular 3/2025 addressed to credit institutions, relating to the Provisions on cash operations, correspondent banking, and the handling of presumably counterfeit or altered pieces

CIRCULAR 1/2025 addressed to credit institutions and other companies that professionally provide the fund transfer service, regarding Amendments to Circular 13/2017 (Clauses in Third-Party Contracts)

CIRCULAR 1/2024 addressed to Multiple Banking Institutions, regarding the permanent liquidity facility

Circular 20/2023, addressed to credit institutions, regulated multiple-purpose financial companies, electronic payment fund institutions, and crowdfunding institutions, relating to amendments to Circular 36/2010 (mandatory adoption of the catalog of commission categories)

CIRCULAR 15/2023, addressed to credit institutions and regulated multiple-purpose financial companies, regarding Amendments to Circular 14/2007 (Advance-Compounded Funding TIIE for 28, 91, and 182 days)

CIRCULAR 13/2023 addressed to participants in the Interbank Dollar Payment System, regarding Amendments to Circular 4/2016 (Strengthening of Cybersecurity and Information Technology Provisions of the Interbank Dollar Payment System)

CIRCULAR 1/2023 addressed to financial entities and intermediaries subject to the regulation and supervision of the Bank of Mexico, regarding modifications to Circular 13/2012 (Electronic Service Module)

Cash Operations Circular