Individual decision · SHCP · 24 Jun 2026 · DOF 5791563

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.

MexicoSecretaria de Hacienda y Credito Publico

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The documents this one cites, and the documents that cite it.

Agreement dated 2020-07-15Not in RegAlertAgreement dated 2020-07-15 — Not in RegAlertLetter No. 125 dated 2021-05-27Not in RegAlertLetter No. 125 dated 2021-05-27 — Not in RegAlertLetter modifying the terms ofthe authorization for Expansi…2026-06-24 · this documentLetter 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 (2026-06-24)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (2)
Amends
  • Letter No. 125 dated 2021-05-27Not in RegAlert

    “based on articles 11, 16, and 19 of the Law for the Regulation of Financial Technology Institutions, the FIFTH and EIGHTH clauses of the authorization granted to Expansive to organize and operate as a collective financing institution, thro…”

Issued under
  • Agreement dated 2020-07-15Not in RegAlert

    “in accordance with what is provided in the 'Agreement establishing administrative measures for the continuity of the activities of the National Banking and Securities Commission in the attention of matters processed before it, during the h…”

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