Policy Reference

Mexico

Explore Mexico’s crypto laws, including fintech rules, exchange oversight, taxes, AML compliance, and digital asset regulation.

Banco de México, Banxico
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Law database

1 law profile

Law / Bill
Draft Intro Committee Passed Enacted Effective
Mexico Fintech Law Virtual Assets Regime LRITF arts. 30-34; Banxico Circular 4/2019 Effective Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed Effective Effective: Current

Ley para Regular las Instituciones de Tecnología Financiera — De las Operaciones con Activos Virtuales; Banco de México Circular 4/2019

Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions may be used. Circular 4/2019 limits financial institutions to authorized internal operations, while AML rules cover non-financial virtual-asset services.

Last action: Nov 14, 2025 - LRITF latest reform date

Next: Jul 17, 2026 - AML rule update deadline

Profile Ley para Regular las Instituciones de Tecnología Financiera Milestone source

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