Regulatory Alerts2024-02-08 | DOF 5716387Added
Circular CONSAR 19-31 Additions to the General Rules Governing Information Delivered by AFORE Administrators, Specialized Investment Societies, Receiving Entities, and National SAR Database Operating Companies to the National Commission for the Retirement Savings System
The National Commission for the Retirement Savings System (CONSAR) amends Rule Seventh of Circular CONSAR 19-8 by adding fraction LIII, requiring AFORE administrators to report information on lawsuits in which they are named as defendants regarding individual accounts. This obligation is detailed in the newly added Annex 149, which mandates the submission of aggregated quarterly data including case details, actor information, account holder data, claims, and procedural status. The additions enter into force on the last business day of April 2024, at which point administrators must begin transmitting the specified information.
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