Regulatory Alerts2016-08-04
Added · Updated
Inspection and Surveillance Fees Published in the Official Gazette
The Secretariat of Finance and Public Credit announces the annual and monthly inspection and surveillance fees for the National Banking and Securities Commission for the 2015 fiscal year, applicable to entities such as general warehouse operators, development banks, multiple banks, brokerage houses, exchange houses, real estate firms, federations, investment societies, credit unions, and others. The annual fees must be paid within the first quarter of the fiscal year, with the option to pay in twelve monthly installments. A 5% discount is available for full payment within the first quarter under the standard calculation, but this discount does not apply if the entity opts for the fiscal benefits decree.
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