Digital Identification Mexico

Authorities in Mexico are seeking solutions to the complex task of improving efficiency in the financial and government sectors when identifying individuals and legal entities, while balancing other public-policy objectives, such as governance, tec...

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Bibliographic Details
Main Author:	World Bank
Format:	Working Paper
Language:	English
Published:	Washington, DC 2022
Subjects:	DIGITAL IDENTIFICATION LEGAL IDENTITY FINANCIAL INCLUSION GLOBAL INITIATIVE (FIGI ) FINANCE, COMPETITIVENESS & INNOVATION GLOBAL PRACTICE DIGITAL FINANCIAL SECTOR DIGITAL GOVERNMENT FINANCIAL POLICY DIGITAL FINANCIAL INCLUSION POLICY G20 FINANCIAL INCLUSION DIGITAL INFRASTRUCTURE LEGAL FRAMEWORK
Online Access:	http://documents.worldbank.org/curated/en/099345105252221502/P16477008a7aa10c30a04b0905975256220 http://hdl.handle.net/10986/37480

id	okr-10986-37480
recordtype	oai_dc
spelling	okr-10986-374802022-05-28T05:10:32Z Digital Identification Mexico World Bank DIGITAL IDENTIFICATION LEGAL IDENTITY FINANCIAL INCLUSION GLOBAL INITIATIVE (FIGI ) FINANCE, COMPETITIVENESS & INNOVATION GLOBAL PRACTICE DIGITAL FINANCIAL SECTOR DIGITAL GOVERNMENT FINANCIAL POLICY DIGITAL FINANCIAL INCLUSION POLICY G20 FINANCIAL INCLUSION DIGITAL INFRASTRUCTURE LEGAL FRAMEWORK Authorities in Mexico are seeking solutions to the complex task of improving efficiency in the financial and government sectors when identifying individuals and legal entities, while balancing other public-policy objectives, such as governance, technological neutrality, safety, privacy, and universal coverage. The objective of this document is to describe the identity-management system (IMS) in Mexico and its importance to the financial-sector environment while reflecting on the need for digital identification and authentication procedures and processes. The document will analyze the different options for, and policy implications of, the digital identification of individuals and legal entities in Mexico when meeting financial policy objectives and regulation. This document builds on the principles established by the G20 on digital financial inclusion, the Identity management system analysis, and the common principles on Identification for sustainable development. It takes into account standards and guidelines issued in the financial-sector context that recognize the need to identify individuals and legal entities and intends to provide guidance to Mexican authorities when defining policies that involve the need to identify individuals and legal entities. The document is organized as follows: First, an executive summary presents key observations and recommendations for authorities. A discussion of identification systems in the financial sector comes next, followed by a description of the IMSs in Mexico, including the institutional arrangements, and then by sections on digital identity and the legal framework supporting such infrastructures. Finally, the report concludes with a section on potential actions, which build on initiatives in other countries, which are included along with the report. International standards are attached as appendixes to support the methodology used to elaborate this document. 2022-05-27T17:19:41Z 2022-05-27T17:19:41Z 2022 Working Paper http://documents.worldbank.org/curated/en/099345105252221502/P16477008a7aa10c30a04b0905975256220 http://hdl.handle.net/10986/37480 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC Publications & Research Economic & Sector Work :: Other Financial Sector Study Mexico
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English
topic	DIGITAL IDENTIFICATION LEGAL IDENTITY FINANCIAL INCLUSION GLOBAL INITIATIVE (FIGI ) FINANCE, COMPETITIVENESS & INNOVATION GLOBAL PRACTICE DIGITAL FINANCIAL SECTOR DIGITAL GOVERNMENT FINANCIAL POLICY DIGITAL FINANCIAL INCLUSION POLICY G20 FINANCIAL INCLUSION DIGITAL INFRASTRUCTURE LEGAL FRAMEWORK
spellingShingle	DIGITAL IDENTIFICATION LEGAL IDENTITY FINANCIAL INCLUSION GLOBAL INITIATIVE (FIGI ) FINANCE, COMPETITIVENESS & INNOVATION GLOBAL PRACTICE DIGITAL FINANCIAL SECTOR DIGITAL GOVERNMENT FINANCIAL POLICY DIGITAL FINANCIAL INCLUSION POLICY G20 FINANCIAL INCLUSION DIGITAL INFRASTRUCTURE LEGAL FRAMEWORK World Bank Digital Identification Mexico
geographic_facet	Mexico
description	Authorities in Mexico are seeking solutions to the complex task of improving efficiency in the financial and government sectors when identifying individuals and legal entities, while balancing other public-policy objectives, such as governance, technological neutrality, safety, privacy, and universal coverage. The objective of this document is to describe the identity-management system (IMS) in Mexico and its importance to the financial-sector environment while reflecting on the need for digital identification and authentication procedures and processes. The document will analyze the different options for, and policy implications of, the digital identification of individuals and legal entities in Mexico when meeting financial policy objectives and regulation. This document builds on the principles established by the G20 on digital financial inclusion, the Identity management system analysis, and the common principles on Identification for sustainable development. It takes into account standards and guidelines issued in the financial-sector context that recognize the need to identify individuals and legal entities and intends to provide guidance to Mexican authorities when defining policies that involve the need to identify individuals and legal entities. The document is organized as follows: First, an executive summary presents key observations and recommendations for authorities. A discussion of identification systems in the financial sector comes next, followed by a description of the IMSs in Mexico, including the institutional arrangements, and then by sections on digital identity and the legal framework supporting such infrastructures. Finally, the report concludes with a section on potential actions, which build on initiatives in other countries, which are included along with the report. International standards are attached as appendixes to support the methodology used to elaborate this document.
format	Working Paper
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	Digital Identification Mexico
title_short	Digital Identification Mexico
title_full	Digital Identification Mexico
title_fullStr	Digital Identification Mexico
title_full_unstemmed	Digital Identification Mexico
title_sort	digital identification mexico
publisher	Washington, DC
publishDate	2022
url	http://documents.worldbank.org/curated/en/099345105252221502/P16477008a7aa10c30a04b0905975256220 http://hdl.handle.net/10986/37480
_version_	1764487288865161216

Digital Identification Mexico

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