Regulatory Alerts2026-07-14 | DOF 5793462Added · Updated
Official Letter Modifying Authorization Terms for Expansive Realty, S.A.P.I. de C.V., Collective Financing Institution
The National Banking and Securities Commission modifies the fifth and eighth bases of the authorization for Expansive Realty, S.A.P.I. de C.V. to organize and operate as a collective financing institution. The entity's corporate purpose is restricted to activities and services defined in Articles 15, 16, and 19 of the Law for Regulating Financial Technology Institutions, specifically including collective debt and royalty financing. All operations and organizational activities must comply with the aforementioned Law, general rules issued by the Commission, directives from the Bank of Mexico, and other applicable regulations, including those concerning illicit funds and terrorism financing.
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