Regulatory Alerts2024-09-03 | DOF 5738047Added
Authorization for Unicaja Banco, S.A. to Establish a Representation Office in Mexico
The National Banking and Securities Commission authorizes Unicaja Banco, S.A. to establish a representation office in Mexico, replacing the authorization previously granted to Liberbank, S.A. The office must operate under the name Unicaja Banco, S.A. and be subject to CNBV supervision. Unicaja has six months from notification to commence operations, subject to a prior report submitted at least fifteen days in advance. The authorization is non-transferable, and the representative's failure to meet regulatory requirements constitutes grounds for revocation.
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