Regulatory Alerts2025-12-03 | DOF 5775021Added
Official Letter Modifying Authorization Terms for Porcuanto, S.A. de C.V., Collective Financing Institution
The National Banking and Securities Commission modifies the social object and operational framework of Porcuanto, S.A. de C.V., Collective Financing Institution. Specifically, Article QUINTA defines the entity's social object as activities in national currency under Articles 15, 16 (sections I and II), and 19 (sections I, II, III, IV, V, VI, VII, VIII, IX, and XI) of the Law for Regulating Financial Technology Institutions. Article OCTAVA stipulates that collective capital and debt financing services, along with general organization and operations, are subject to the aforementioned Law, general rules issued by the Commission, Bank of Mexico provisions, and other applicable regulations, including those regarding illicit resources and terrorism financing.
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