Regulatory Alerts2023-05-11 | DOF 5688405Added · Updated
Notice Announcing Annual and Monthly Fees for Financial Entities for Inspection and Surveillance Services by the CNBV for Fiscal Year 2023
The document establishes the annual and monthly inspection and surveillance fees payable by various financial entities, including development banks, multiple banks, brokerage houses, exchange houses, real estate companies, and federations, for the 2023 fiscal year. These fees are calculated based on the Federal Rights Law and are due within the first quarter of the year, with an option to pay in twelve monthly installments. A 5% discount is available for full payment within the first quarter, unless the transitional option is selected.
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