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13. Regulation: Mexico

Regulation in Mexico: when a deal needs merger clearance from the new National Antimonopoly Commission and what antitrust breaches cost, what the 2025 personal data law requires, which businesses carry anti money laundering duties and cash payment bans, how companies are liable for bribery and what counts as an integrity policy, and when a project needs a federal environmental impact authorization. Each rule is tied to the official text and checked against it.

Investor view. Clear thresholds, fixed review terms with silence as approval and credit for integrity programs let well run investors plan compliance as a predictable cost of growing in Mexico.

Regulation in Mexico: merger control and antitrust, personal data, anti money laundering, anti corruption and environmental permitsFive regimes shape day to day compliance for a foreign owned business in Mexico: merger control and antitrust under the Federal Economic Competition Law, now enforced by the new National Antimonopoly