Regulatory Alerts2020-04-17 | DOF 5591796Added
Agreement extending the suspension period for deadlines regarding CNBV proceedings and effects of the March 26, 2020 Agreement
The National Banking and Securities Commission (CNBV) extends the suspension of time limits for hearings, procedures, and obligations related to illicit proceeds prevention until April 30, 2020, or until further prorogation. The President of the CNBV is granted continued authority to determine the duration necessary to address the health contingency and to extend these suspension periods as needed. This agreement enters into effect on April 19, 2020.
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