Regulatory Alerts2020-05-29 | DOF 5594053Added
Agreement extending the suspension period for deadlines regarding CNBV hearings, procedures, and financial entity obligations due to COVID-19
The Agreement extends the suspension of deadlines for hearings, procedures, and obligations before the National Banking and Securities Commission (CNBV) and the Ministry of Finance until June 30, 2020. This extension applies to ongoing processes and includes obligations related to the prevention of money laundering and terrorist financing. The measure aligns with public health strategies in Mexico City, where the CNBV is headquartered, and takes effect on May 31, 2020. It modifies previous temporary measures established in March and April 2020 to address the COVID-19 pandemic.
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