Regulatory Alerts2016-03-08 | Circular 1/2013Added
Circular 1/2013 — Modification to Circular 3/2012
The Bank of Mexico amends Article 22 of Circular 3/2012 to require that all checks issued for amounts exceeding 5,000 pesos must be nominative. This modification applies to credit institutions and the Rural Financial Institution (Financiera Rural). The new requirement enters into force on January 2, 2014.
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