Regulatory Alerts2020-07-24 | DOF 5597257Added
General Provisions for Federal Public Administration Entities and State Productive Enterprises for Incorporation into Nacional Financiera's Productive Chains Program
These provisions mandate that federal public administration dependencies, entities, and state productive enterprises incorporate their accounts payable into the Productive Chains Program of Nacional Financiera, S.N.C. to facilitate financing for suppliers and contractors. The document establishes specific procedures for registration, including strict deadlines for invoice receipt and account verification, and defines the legal framework for the cession of credit rights through factoring or electronic discounting. It also outlines confidentiality requirements, applicable exceptions to the program, and the operational mechanics for financial intermediaries participating in the system.
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