Regulatory Alerts2020-11-23 | DOF 5605510Added · Updated
Agreement Modifying the Diverse Agreement Establishing Administrative Measures for the Continuity of Activities of the National Banking and Securities Commission During the COVID-19 Health Contingency
The National Banking and Securities Commission modifies the July 15, 2020 agreement to resume the calculation of deadlines for specific regulatory procedures. Renewal of registration for Currency Centers and Money Transmitters is resumed based on when applications were submitted, with electronic portal access opening on November 23, 2020, for those with deadlines between March 23 and June 30, 2020, and on December 7, 2020, for those with deadlines between July 1 and December 31, 2020. Additionally, the calculation of deadlines for the start of operations of new entities resumes on December 1, 2020, and for the update of authorization to act as a stock operator or attorney-in-fact on March 1, 2021. Inspection visits ordered by the Commission remain suspended to maintain social distancing.
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