Regulatory Alerts2019-12-20 | DOF 5582495Added
General Provisions Designating the Days in 2020 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
The document designates specific holidays and weekends in 2020 on which financial entities supervised by the National Banking and Securities Commission (CNBV) must close their doors and suspend operations. It grants exceptions for warehouse receipts and exchange houses to operate year-round and allows other financial entities to open or close on additional days by submitting a prior notice with a calendar and justification. The CNBV retains the authority to order closures for national security reasons, veto calendars that disrupt the payment system, and requires entities to maintain records of any temporary closures or schedule changes.
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