Regulatory Alerts2019-03-08 | DOF 5552283Added
General Provisions Regarding Authorized Companies to Operate Novel Models Referenced in the Law for Regulating Financial Technology Institutions
The National Retirement Savings System Commission establishes general provisions for companies authorized to operate novel models under the Financial Technology Institutions Law. Applicants must submit detailed documentation including organizational structure, shareholder details, business models, and technological infrastructure to obtain temporary authorization. The Commission maintains a public registry of these authorized entities, requiring notifications for any modifications to registered information within ten business days and allowing for annotations regarding extensions or cancellations.
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