Regulatory Alerts2017-02-23 | DOF 5472783Added
Notice revoking authorization for Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Joint Representation Office in Mexico and its closure
The National Banking and Securities Commission revokes the authorization for the establishment of the Joint Representation Office of Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. in Mexico, effective upon the entity's closure. This decision follows the entities' notification of definitive closure submitted on December 9, 2016, and is based on the Rules for Representation Offices of Foreign Financial Entities. The revocation supersedes the original authorization granted on April 5, 2010, and the previous authorization from 1980.
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