Regulatory Alerts2016-02-25
Added · Updated
Instruction No. 2016-I-08 of March 11, 2016 amending Instruction No. 2012-I-01 regarding the procedure for requesting an opinion on the appointment of statutory auditors and specific controllers
Instruction No. 2016-I-08 amends Instruction No. 2012-I-01 to restrict its scope to real estate credit companies and housing finance companies, replacing the original title and Article 1. It updates the appointment procedure by requiring a declaratory statement and three specific forms for each proposed specific controller, mandates that the statement be signed by a manager, and establishes a new mailing address for submissions. The instruction also deletes Articles 4, 6, 7, and 10 of the previous version, replaces Articles 3, 8, and 9 with new provisions regarding information updates and submission logistics, and enters into force on April 1, 2016.
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