Regulatory Alerts2024-12-30 | DOF 5746331Added
Official Letter Granting Authorization for the Organization and Operation of Banco Plata, S.A., Multiple Banking Institution
The National Banking and Securities Commission authorizes Tecnologías Diffiere, S.A.P.I. de C.V. to organize and operate as a new multiple banking institution named Banco Plata, S.A., Institución de Banca Múltiple. This authorization is conditional upon the institution maintaining a paid-up social capital of at least $3,772,238,253.00 MXN, demonstrating the infrastructure to receive electronic fund transfers and conduct operations with the Bank of Mexico, and ensuring compliance regarding the independent director's affiliation with a service provider. The entity must obtain final operational authorization within the statutory timeframe and publish the notice in the Official Gazette and two widely circulated newspapers within ten business days of publication.
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