Regulatory Alerts2023-07-20 | DOF 5696113Added · Updated
Office Memorandum granting authorization for the organization and operation of a popular financial society to be named Financiera Haai Capital, S.A. de C.V., Popular Financial Society
Authorization is granted for the organization and operation of the popular financial society Financiera Haai Capital, S.A. de C.V., Popular Financial Society, with a Level I operations status and an initial capital of $50,000,000.00 MXN. The entity is established indefinitely in Mexico City and must request authorization to commence operations within 180 business days following notification of this approval. The society is subject to supervision by the National Banking and Securities Commission and the Federation of Institutions and Rural Financial Organizations, complying with applicable laws regarding illicit resources and terrorism financing.
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