Regulatory Alerts2008-11-13 | Circular 58/2008Added
Circular 58/2008 — Modifies Circular 1/2006
The Bank of Mexico modifies the title and definitions within Circular 1/2006 to include Securities Depository Institutions as Participants in the Interbank Electronic Payments System (SPEI). The document adds a definition for Securities Depository Institutions, updates the definition of Participant to encompass these new entities, and defines Transfer as the movement of funds between SPEI accounts and the Bank of Mexico's Account Holder Attention System (SIAC-BANXICO). These rules become effective on November 14, 2008, coinciding with the start of operations for the Securities Deposit, Administration and Settlement System (DALI).
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