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In Cybersecurity, Data and Tech

Brazil and European Union: Adequacy Decision – EU Drafts Data Transfer Deal with Brazil

by , , and 3 Mins Read

On 5 September 2025, the European Commission published the Draft Adequacy Decision recognizing Brazil as a country that ensures an adequate level of protection for personal data, pursuant to Article 45 of the General Data Protection Regulation (GDPR). This proposal marks the beginning of the formal procedure to authorize the transfer of personal data from the European Union to Brazil without the need for additional safeguards, effectively treating such transfers as equivalent to those occurring within the EU.

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In Product Regulation & Liability

Mexico: The Ministry of Economy initiates anti-dumping proceeding that could affect imports of adult bicycles from China

by , and 3 Mins Read

On 13 August 2025, Mexico’s Ministry of Economy launched an anti-dumping investigation into adult bicycle imports from China, citing price discrimination from 2022–2024. Five Mexican companies filed the petition, and 261 importers/exporters are named. The probe may lead to countervailing duties if injury to domestic producers is confirmed. Interested parties must submit evidence by 23 September 2025, with possible extensions.

In Cybersecurity, Data and Tech

Colombia: Use of Artificial Intelligence in identity theft classified as an aggravating criminal factor

by and 4 Mins Read

Colombia’s Law 2502 of 2025 adds an aggravating factor to identity theft committed using AI, increasing penalties and formally recognizing deepfakes. It mandates traceability systems and coordinated public policy to address AI-related crimes. The law also strengthens biometric data protections, requiring explicit consent and strict processing safeguards. Implementation begins July 2026, reflecting Colombia’s commitment to digital ethics and cybersecurity.

In Antitrust / Competition

Brazil: Now open — Antidumping investigation on Brazilian imports of hot-rolled flat steel products from China

by , , and 3 Mins Read

On 3 June 2025, SECEX (the Brazilian Secretariat of International Trade) initiated an antidumping investigation on the Brazilian imports of hot-rolled flat steel from China, commonly classified under certain NCM codes.The investigation may result in the imposition of antidumping measures and the consequent increase in the cost of Brazilian imports of flat-rolled hot-rolled flat laminates for a period of five years.

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In AML & Financial Services Regulatory

Venezuela: The National Superintendence of Securities (SUNAVAL) amends rules on Money Laundering and Terrorist Financing Administration

by , , and 8 Mins Read

The National Superintendence of Securities (SUNAVAL) issued Administrative Ruling No. 251 on 27 March 2025, amending the Rules Regarding the Administration and Control of Risks Related to the Crimes of Money Laundering, Financing of Terrorism, Financing of the Proliferation of Weapons of Mass Destruction and Other Illicit Activities, Applicable to Entities Obligated by the National Superintendence of Securities. The Ruling establishes the parameters that entities acting in the securities market should follow and includes a new regulatory regime for money laundering, financing of terrorism, financing of the proliferation of weapons of mass destruction and other illicit activities. The Ruling became effective on 27 March 2025.

In Anti-Corruption

Mexico: New Law of Acquisitions, Leases and Services of the Public Sector and amendments to the Public Works and Related Services Law

by , and 5 Mins Read

On 16 April 2025, the decrees enacting the Law of Acquisitions, Leases and Services of the Public Sector and amending the Law of Public Works and Related Services, both proposed by the Federal Executive Branch, were published in the Federal Official Gazette (DOF).

In Anti-Corruption

Mexico: New legal framework in matters of transparency, protection of personal data and access to public information

by , , and 6 Mins Read

On 20 March 2025, the decree enacting the General Law of Transparency and Access to Public Information, the General Law for the Protection of Personal Data in Possession of Obligated Entities, the Federal Law for the Protection of Personal Data in Possession of Private Parties, and the amendment to Article 37, Section XV, of the Organic Law of the Federal Public Administration was published in the Official Gazette of the Federation.

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In AML & Financial Services Regulatory

Argentina: Foreign exchange deregulation continues — repatriation of nonresident investments

by and 1 Min Read

The Central Bank of the Argentine Republic continues its policy of foreign exchange deregulation. This time, through Communication “A” 8230, changes are introduced to the regime for the payment of financial debts with related companies, the repatriation of nonresident investments, and the reduction of minimum holding periods for certain financial investments.

In AML & Financial Services Regulatory

Argentina: Regulatory framework for the automatic public offering and auction of securities

by , , and 1 Min Read

On 9 January 2025, the National Securities Commission issued General Resolution No. 1047/2025, establishing the regulatory framework applicable to the automatic public offering of securities under different modalities.

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