Regulatory Alerts2020-04-28 | DOF 5592336Added
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.
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