Regulatory Alerts2025-06-23 | DOF 5760800Added · Updated
Amending Resolution of the Resolution Modifying General Provisions Applicable to Credit Institutions Published on June 14, 2024
The National Banking and Securities Commission amends Articles 207, 287 Bis, and 287 Bis 1, as well as Annexes 12-E, 12-F, and 36 of the general provisions for credit institutions. The changes require two distinct authentication factors for non-presence electronic increases in user transaction limits, mandate additional authentication for internet banking operations exceeding those limits, and update reporting requirements for monetary claims under Series R27. These modifications also adjust fraud management plan guidelines and information disclosure obligations regarding alerts generated in the 30 days preceding an unrecognized operation. The resolution enters into force the day following its publication in the Official Gazette.
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