Individual decision · SHCP · 14 May 2025 · DOF 5757237

Official Letter Modifying the Authorization Bases for the Establishment in Mexico of Banco Julius Baer & Co. Ltd., Representation Office in Mexico

The National Banking and Securities Commission modifies Article III of the First Base of the authorization for the establishment in Mexico of the Representation Office of Banco Julius Baer & Co. Ltd. to designate Mr. Francisco Buch Torres as its legal representative. The entity is required to publish the official letter in the Official Gazette of the Federation and report the publication date to the Commission within ten business days following the publication, with the publication process to be completed within fifteen business days of receiving the letter.

MexicoSecretaria de Hacienda y Credito Publico

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Regulation dated 2014-12-31Not in RegAlertRegulation dated 2014-12-31 — Not in RegAlertOfficial Letter No.312-3/70192/2019 dated 2019-08-02Not in RegAlertOfficial Letter No. 312-3/70192/2019 dated 2019-08-02 — Not in RegAlertOfficial Letter Modifying theAuthorization Bases for the E…2025-05-14 · this documentOfficial Letter Modifying the Authorization Bases for the Establishment in Mexico of Banco Julius Baer & Co. Ltd., Representation Office in Mexico (2025-05-14)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Amends
  • Official Letter No. 312-3/70192/2019 dated 2019-08-02Not in RegAlert

    “this Commission deems it appropriate to modify fraction III of the First Base contained in Official Letter 312-3/70192/2019 dated August 2, 2019”

Issued under
  • Regulation dated 2014-12-31Not in RegAlert

    “based on the second paragraph of the Fourth of the Rules for representation offices of foreign financial entities, published in the Official Gazette of the Federation on December 31, 2014 (the Rules)”

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