Regulatory Alerts2024-01-18 | DOF 5714615Added
Office letter modifying the terms of the authorization for the organization and functioning of Savvi Financieros, S.A. de C.V., S.F.P.
The terms of the authorization for the organization and functioning of Savvi Financieros, S.A. de C.V., S.F.P. are modified to reflect approved reforms to its corporate bylaws from June and November 2023. The updated authorization sets the company's duration as indefinite, limits operations to Level I, establishes its domicile in Mexico City, and subjects it to supervision by the National Banking and Securities Commission and an authorized Federation. The society must comply with the Popular Savings and Credit Law, mercantile regulations, and anti-money laundering provisions, while the authorization remains non-transferable.
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