Regulatory Alerts2018-04-12 | DOF 5519093Added
General Provisions Applicable to the Use of the Electronic Authorization System for the Organization, Operation and Functioning of Entities
The National Banking and Securities Commission establishes the Electronic Authorization System as the mandatory channel for submitting documentation and information for the authorization of the organization, operation, and functioning of financial entities. Applicants must obtain a username and password to access the system, which carries the same legal validity as an autograph signature. The system operates 24/7, with submissions on non-business days or outside 9:00 to 15:00 hours processed on the next business day, and notifications are delivered electronically with receipt acknowledgment. The provisions entered into force the day following their publication in the Official Gazette of the Federation.
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