Regulatory Alerts2026-01-06 | Circular 2/2026Added
Circular 2/2026 — Modifies Circular 14/2015 (LEI Code)
The Bank of Mexico modifies the definitions of "Financial Entities" and "Operations" in Circular 14/2015 to align with G-20 and Financial Stability Board recommendations for derivative market participants. The document updates the fifth paragraph of Rule 6 and the Annex to specify that the Bank of Mexico will publish recognized Local Units on its website and establishes the formal application procedure for such recognition. These changes apply to credit institutions, insurance companies, brokerage houses, investment funds, SOFOMES, general warehouses of deposit, and the National Agricultural, Rural, Forestry and Fisheries Development Financial Institution. The Circular enters into force on the business day following its publication in the Official Journal of the Federation.
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