Regulatory Alerts2019-03-12 | DOF 5552548Added
Guidelines for the Disclosure of Sanctions Imposed by the National Commission for the Retirement Savings System under the Law for Regulating Financial Technology Institutions
The Guidelines establish that the National Commission for the Retirement Savings System (CNAR) must publish sanctions imposed on infractors on its website within fifteen days of imposition or notification. The published information must include the infractor's name, the violated legal provision, the sanction type and amount, a description of the conduct, the resolution status, and any subsequent effects on the sanction. This data must be maintained in a specific section titled "imposed sanctions" for at least three years from the date the resolution becomes final.
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