Regulatory Alerts2020-05-20 | DOF 5593586Added
Notice by the Ministry of Finance and Public Credit Fulfilling the Obligation under Article 29-I of the Federal Rights Law
The Ministry of Finance and Public Credit establishes the annual and monthly inspection and surveillance fees for the 2020 fiscal year for various financial entities, including general deposit warehouses, development banks, multiple banks, brokerage houses, exchange houses, real estate companies, federations, investment funds, credit unions, and others. These fees are calculated based on the Federal Rights Law and are payable within the first quarter of the year, with an option to pay in twelve monthly installments. A 5% discount applies if the full annual amount is paid within the first quarter, unless the transitional option under the Federal Rights Law is selected.
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