Regulatory Alerts2024-03-04 | DOF 5718891Added
Agreement establishing the electronic means and issuing the official format for credit institutions to present the notice referenced in the second paragraph of Rule 62nd Octies
The National Banking and Securities Commission establishes the electronic notification mechanism via the SITI PLD/FT system and the official XML format that credit institutions must use to report agreements with foreign financial entities for the exchange of client background information and unusual operation reports. The agreement mandates that notifications be submitted prior to the exchange of information, detailing confidentiality terms and authorized officials, and provides a 30-day transition period for the Commission to activate the system, during which notifications may be sent via email or written submission.
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