Regulatory Alerts2023-12-12 | DOF 5711052Added · Updated
General Provisions Designating the Days in 2024 When Financial Entities Subject to CNBV Supervision Must Close and Suspend Operations
The document mandates that supervised financial entities in Mexico close their doors and suspend public operations on specific dates in 2024, including national holidays, weekends, and March 28-29. It permits these entities to open on designated closure days or close on additional days by submitting a prior notice with a calendar and justification to the National Banking and Securities Commission (CNBV). Warehouse receipts and exchange houses are exempt from mandatory closures but must adhere to notice requirements if they choose to close. The CNBV retains the authority to veto or correct these calendars if they threaten the payment system or financial stability.
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