Regulatory Alerts2010-10-04 | Circular 27/2010Added
Circular 27/2010 — Amending the Rules for Exchange Houses in Their Operations
This circular adds a second paragraph to sections 2.1 and 2.2 of the Rules for Exchange Houses, requiring them to comply with the General Provisions issued by the Ministry of Finance and Public Credit when receiving US dollars in cash for foreign exchange operations or for sending fund transfers. The amendments apply to exchange houses operating in Mexico and take effect on October 5, 2010.
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