Regulatory Alerts2024-06-10 | DOF 5729952Added · Updated
Notice announcing the annual and monthly fees that financial entities must pay for inspection and surveillance services provided by the CNBV for the 2024 fiscal year
The Secretariat of Finance and Public Credit announces the annual and monthly inspection and surveillance fees that specific financial entities must pay to the National Banking and Securities Commission for the 2024 fiscal year, effective January 1, 2024. These fees apply to entities including general deposit warehouses, development banks, multiple banks, brokerage houses, exchange houses, real estate companies, federations, and various cooperative and investment funds. 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 payment within the first quarter under the standard calculation method.
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