Rule · SHCP · 28 Apr 2020 · DOF 5592336

Agreement extending the suspension period for deadlines regarding CNBV hearings, procedures, and measures related 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 and Public Credit until May 30, 2020. This extension applies to ongoing proceedings and includes obligations related to the prevention of money laundering and terrorist financing. The measure aligns with the national health emergency measures and takes effect from April 30, 2020.

MexicoSecretaria de Hacienda y Credito Publico

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Agreement dated 2020-03-26Not in RegAlertAgreement dated 2020-03-26 — Not in RegAlertAgreement extending thesuspension period for deadlin…2020-04-28 · this documentAgreement extending the suspension period for deadlines regarding CNBV hearings, procedures, and measures related to COVID-19 (2020-04-28)
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  • Agreement dated 2020-03-26Not in RegAlert

    “Agreement establishing temporary and extraordinary measures and suspending some deadlines for the attention of financial entities and persons subject to supervision of the National Banking and Securities Commission, due to the coronavirus …”

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