Narciso Campos is a partner of the Global Capital Markets Practice at White & Case, based in the Mexico City office, advising financial institutions on complex regulatory matters, with extensive experience in banking, financing, capital markets and M&A transactions. His regulatory practice covers all legal aspects of bank and financial group operations, including authorizations, corporate structures and governance, capitalization, compliance, AML/CFT and sanctions matters, product development, consumer protection, resolution processes, related party transactions and payment systems.
Narciso served as Chief for Banking, Securities and Savings at Mexico's Ministry of Finance and Public Credit, overseeing public policy for the development, supervision and regulation of the banking sector and securities market, spanning financial groups, banks, stock exchanges, broker-dealers, credit bureaus, mutual funds, savings and loan entities, foreign exchange houses and credit unions. He held authority over the administrative interpretation of financial laws and over authorization, concession and revocation matters across these sectors. In that role, he played a significant part in designing, drafting and lobbying the 2014 financial reform. He also contributed to drafting Mexico's Fintech Law and the regulatory frameworks for Fibra E and CERPI investment vehicles, and he led the design and issuance of AML/CFT rules for financial institutions.
He additionally served as chief of staff to Mexico's Secretary of Foreign Affairs, playing a key role in the NAFTA renegotiation.
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