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Sheky Espejo

Covers

Publications

  • reuters.com
    1 article
  • Reuters
    1 article
  • Mergermarket

Writes Most On

UnitedStatesBitcoinCentralBankMexicoCityCrowdfundingMoneyLaunderingBankCryptocurrencyVirtualCurrencyUnitedStatesSenateMexicoReutersBillLatinAmericaFinancialTechnologyFrancePresidentOfMexicoFuturesExchangeVallejoCaliforniaPresidentOfTheUnitedStatesFuturesContractXIAMENCMEGroupFujianEnriquePeñaNietoManagerParisSenateOfTheRepublicNASDAQ
  • Mexican Senate passes fintech law
    6 Dec 2017—reuters.com
    MEXICO CITY (Reuters) - Mexico’s Senate on Tuesday approved a bill that would regulate its fast-growing financial technology sector, including crowdfunding and cryptocurrency firms, paving the way for a vote by the lower house. The bill, which seeks to promote financial stability and defend against money laundering and financing of extremists, is expected to pass in a final lower house vote by Dec. 15, said three sources familiar with the measure. Sponsored If it is approved, the finer...
  • Mexico readies bill to regulate fast-growing fintech industry
    18 Sep 2017—Reuters
    MEXICO CITY (Reuters) - Mexico would regulate its fast-growing financial technology sector, including firms that use crypto-currencies like bitcoin, to protect consumers and spur competition, under a proposed bill seen by Reuters. The proposed legislation, which Mexican President Enrique Pena Nieto said this month would be unveiled in the Senate before Sept. 20, seeks to ensure financial stability and defend against money laundering and financing of extremists. The new measures will allow...

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