Agreement 115/2026 updates the General Rules under the LFPIORPI, introducing a risk-based compliance framework for Vulnerable Activities. The bulletin explains new requirements for customer due diligence, Politically Exposed Persons, Beneficial Owners, Notices, staff training, automated mechanisms, audits, and virtual assets. The general effective date is November 30, 2026, with phased implementation deadlines during 2027 and 2028.
Authors:
Diego Alonso Ramos Castillo.
Frida Sofía Rojas Cuéllar.
José Antonio Casas Vessi.
Suri Daniela Hernández Torres.
Alma Alejandra Sánchez Meza.