Regulatory Alerts2026-06-24 | DOF 5791563Added
Letter modifying the terms of the authorization for Expansive Realty, S.A.P.I. de C.V. to organize and operate as a Collective Financing Institution
The National Banking and Securities Commission modifies the Fifth and Eighth clauses of the authorization granted to Expansive Realty, S.A.P.I. de C.V., to organize and operate as a Collective Financing Institution. The Fifth clause defines the entity's social object as activities under Article 15 of the Law for the Regulation of Financial Technology Institutions, specifically operations under Articles 16 (sections I and III) and 19 (sections I, II, III, IV, V, VI, VII, IX, X, and XI). The Eighth clause stipulates that debt and royalty collective financing services, along with general organization and operations, are subject to the aforementioned Law, general rules issued by the Commission, Bank of Mexico provisions, and other applicable regulations, including those regarding illicit funds and terrorism financing.
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