Regulatory Alerts2025-03-04 | DOF 5750789Added
Notice revoking authorization for Banco General, S.A., Representation Office in Mexico to continue operations
The National Banking and Securities Commission revokes the authorization for Banco General, S.A., Representation Office in Mexico, to operate as a representation office of a foreign financial entity. The entity is prohibited from conducting any activities starting from the date of notification of this resolution. This decision is based on the entity's failure to provide sufficient evidence to refute the grounds for revocation under Article 7 of the Credit Institutions Law and Rule Fifteenth of the Representation Offices Rules.
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