Individual decision · SHCP · 14 Jul 2026 · DOF 5793462

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.

MexicoSecretaria de Hacienda y Credito Publico

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

Agreement dated 2020-07-15Not in RegAlertAgreement dated 2020-07-15 — Not in RegAlertOfficial Letter No. 125 dated2021-05-27Not in RegAlertOfficial Letter No. 125 dated 2021-05-27 — Not in RegAlertOfficial Letter ModifyingAuthorization Terms for Expan…2026-07-14 · this documentOfficial Letter Modifying Authorization Terms for Expansive Realty, S.A.P.I. de C.V., Collective Financing Institution (2026-07-14)
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
  • Official Letter No. 125 dated 2021-05-27Not in RegAlert

    “to remain in the following terms: ... through official letter P125/2021, dated May 27 of 2021, published in the Official Gazette of the Federation on April 6, 2023,”

Issued under
  • Agreement dated 2020-07-15Not in RegAlert

    “published in the Official Gazette of the Federation ("DOF") on July 15, 2020, by virtue of which Expansive Realty, S.A.P.I. DE C.V., Collective Financing Institution”

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Source: Secretaria de Hacienda y Credito Publico — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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