Regulatory Alerts2025-03-31 | DOF 5753349Added
Amending Resolution of the Resolution Modifying the General Provisions Applicable to Credit Institutions
The National Banking and Securities Commission extends compliance deadlines for credit institutions regarding fraud prevention measures, including the determination of transaction amounts, additional authentication factors, and privacy measures at branches. The amendment adjusts transitional provisions to require infrastructure readiness by October 1, 2025, and January 1, 2026, with full compliance for transaction amount determinations and fraud management plans extended to January 1, 2027.
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Topics
fraud
privacy
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