Individual decision · SHCP · 18 Jan 2024 · DOF 5714615

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.

MexicoSecretaria de Hacienda y Credito Publico

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The documents this one cites, and the documents that cite it.

Office Letter No. 134-31972/2008dated 2008-11-14Not in RegAlertOffice Letter No. 134-31972/2008 dated 2008-11-14 — Not in RegAlertOffice Letter No. 311-32137/2008dated 2008-11-14Not in RegAlertOffice Letter No. 311-32137/2008 dated 2008-11-14 — Not in RegAlertOffice letter modifying theterms of the authorization fo…2024-01-18 · this documentOffice letter modifying the terms of the authorization for the organization and functioning of Savvi Financieros, S.A. de C.V., S.F.P. (2024-01-18)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (2)
Amends
  • Office Letter No. 134-31972/2008 dated 2008-11-14Not in RegAlert

    “bases of the authorization that to organize and function was granted to that popular financial society through Office Letter 311-32137/ 2008 and 134-31972/2008 dated November 14, 2008, are modified”

  • Office Letter No. 311-32137/2008 dated 2008-11-14Not in RegAlert

    “bases of the authorization that to organize and function was granted to that popular financial society through Office Letter 311-32137/ 2008 and 134-31972/2008 dated November 14, 2008, are modified”

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