Regulatory Alerts2015-12-22 | DOF 5420967Added · Updated
General Provisions Designating the Days in 2016 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
This regulation mandates that financial institutions supervised by the National Banking and Securities Commission (CNBV) must close their doors and suspend public operations on specific dates in 2016, including national holidays and weekends. The document outlines exceptions for warehouse receipts companies and exchange houses, which may operate daily if compliant, and allows other entities to remain closed or open on additional days upon prior notice to the regulator. It establishes notification procedures for annual calendars, force majeure closures, and temporary suspensions, while ensuring continuous operation of automated services like ATMs and card transactions.
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