Regulatory Alerts2006-03-10
Added · Updated
Instruction No. 2006-02 of March 10, 2006, on the Appointment of Statutory Auditors, as Amended by Instruction No. 2010-04
This instruction establishes the information requirements for credit institutions, investment firms, payment institutions, and financial companies subject to the Banking Commission's supervision when designating or renewing statutory auditors. It mandates the submission of a declaratory statement and specific annexes (Forms 1, 1M, and 2) at least two months prior to the competent body's decision. The document also requires immediate notification of any changes to the declaratory content during the mandate and specifies that real estate credit companies must provide similar information for their specific controllers.
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