Regulatory Alerts2024-08-12 | DOF 5735757Added
Authorization for the Organization and Operation of Afluenta Mexico, S.A. de C.V., Collective Financing Institution
The National Banking and Securities Commission authorizes Afluenta Peer to Peer, S.A. de C.V. to organize and operate as a collective financing institution named Afluenta Mexico, S.A. de C.V., subject to specific conditions including a minimum initial capital of 500,000 UDI and indefinite duration. The entity is subject to supervision by the Commission and the Bank of Mexico and must comply with the Law for the Regulation of Financial Technology Institutions and related general provisions. This authorization is intransmissible and requires adherence to obligations outlined in official notice P130/2021.