Regulatory Alerts2017-05-24 | DOF 5484058Added · Updated
Notice Announcing Annual and Monthly Inspection and Supervision Fees for Entities Subject to CNBV Oversight for Fiscal Year 2017
The Secretariat of Finance and Public Credit announces the annual and monthly inspection and supervision fees that entities subject to the supervision of the National Banking and Securities Commission must pay for the 2017 fiscal year. These fees apply to various financial sectors including general deposit warehouses, development banks, multiple banks, brokerage houses, exchange houses, real estate companies, federations, investment funds, credit unions, and others. The annual fee must be paid within the first quarter of the fiscal year, with an option to pay in twelve monthly installments, and a 5% discount is available for full early payment under specific conditions.
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