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Sept. 10, 2025

Firmness in the Settlement of Interbank Transfers in Light of the Payment Systems Act

The Third District Court for Asset Forfeiture with Jurisdiction in the Mexican Republic and Specializing in Commercial Oral Trials in the First Circuit, based in Mexico City, declared that an interbank transfer cleared and settled in accordance with the Internal Rules of SPEI is final, irrevocable, enforceable, and opposable to third parties in accordance with Article 11 of the Payment Systems Law, and therefore cannot be disputed by ordinary means.

Fernando Heriberto Cataño Cedillo

Master of Laws

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