What Does Our Support for FinTech Law Compliance in Information Security Include?
The so-called FinTech Law is formally established through the CUITF (Single Circular for Financial Technology Institutions), which contains the General Provisions Applicable to Financial Technology Institutions. This regulation can be found on the website of Mexico’s National Banking and Securities Commission (CNBV). Within this document, the regulatory requirements that FinTech companies must comply with are clearly outlined.
As expected, a significant portion of the regulation focuses on information security best practices, cybersecurity controls, risk management, and governance requirements. Although it is not as strict as the CUB (Single Banking Circular), it establishes a solid framework designed to ensure that Financial Technology Institutions implement the recommended controls to protect customer data, financial information, and digital assets.
These regulatory standards help build trust among citizens and promote a secure and competitive financial ecosystem that benefits society as a whole.
At Kolibërs, we have supported multiple FinTech organizations in complying with the information security articles established by the CNBV. We provide practical advisory services on how to implement required cybersecurity controls effectively and in a cost-efficient manner — avoiding unnecessary overhead while maintaining regulatory alignment.
Our objective goes beyond simply checking compliance boxes. At Kolibërs, our mission is to ensure that FinTech companies are genuinely secure, implementing robust cybersecurity governance and risk management practices that strengthen the financial ecosystem and support regional economic growth.
We can assist with specific regulatory articles or provide comprehensive support across the entire information security compliance framework.
What Is the Cost of These Services?
Costs vary depending on the scope of the engagement — ranging from advisory sessions by the hour to dedicated full-time support. As always, our services are designed to be accessible while delivering enterprise-level cybersecurity expertise.
