Fintech Regulatory Framework

In recent years, Latin America has become an important region for the development of Fintech at the global level, considering Nubank’s IPO as one of the most relevant milestones in this sector. 

Due to the relevance that this market has and will have in future years, this report seeks to provide a general overview of the regulatory and tax framework that is in effect in the different countries of Latin America that have made progress in this process, such as Mexico, with the publication of the Fintech Law in 2018 and Brazil with the approval of the Open Banking project in 2019, as well as the future perspectives that participants in this market should consider given the constant evolution of the legal framework in the different countries of the region. 

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