Regulatory Alerts2015-01-16 | Circular 2/2015Added
Circular 2/2015 — Modification to Circular 4/2013
The Bank of Mexico exempts participants in the Interbank Electronic Payment System (SPEI) from the obligation to receive and credit transfer orders during extended hours if they maintained fewer than 1,500 demand deposit accounts during the third quarter of 2014. The Bank determines the number of accounts based on information reported by participants or verified during supervision. This exemption is added to the Transitory Provisions of Circular 4/2013 and enters into force the day after its publication in the Official Gazette.
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