Regulatory Alerts2016-05-06 | DOF 5436178Added
General Provisions Applicable to Self-Regulatory Organizations Recognized by the National Banking and Securities Commission
The National Banking and Securities Commission establishes general provisions for self-regulatory organizations, including credit reporting societies, to obtain recognition and regulate their members. The document mandates specific application requirements, internal governance standards, and reporting obligations for these bodies. It further details the authorization process for self-regulatory organizations to certify individuals, outlining strict criteria for examination design, committee composition, credit history verification, and the maintenance of a centralized registry of certified persons.
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