Regulatory Alerts2016-12-20 | DOF 5466056Added
General Provisions Designating the Days in 2017 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
The document mandates that supervised financial entities, including credit institutions, brokerage houses, and investment societies, must close their doors and suspend public operations on specific dates in 2017, such as New Year's Day, national holidays, and weekends. Entities may open on these days without prior authorization by submitting a notice detailing the locations and operations, while general depositories and exchange houses are exempt from the closure requirement. The regulation also establishes procedures for notifying the CNBV of calendar changes, force majeure closures, and temporary suspensions, while explicitly excluding branch installation or closure matters and labor regulations from its scope.
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