2025-04-10 | DOF 5754600Added
The National Banking and Securities Commission modifies the first base, fraction III, of the authorization for KfW IPEX-BANK GmbH's representation office in Mexico to designate Lukas Alexander Walter Wicke as its representative. The entity is required to inform the authority of the publication date of this modification in the Official Gazette within ten business days following the publication, with the publication process required to be completed within fifteen business days of receiving the official letter.
DOF: 10/04/2025
OFFICIAL LETTER modifying the bases of the authorization for the establishment in Mexico of the representation office of KfW IPEX-BANK GmbH, Representation Office in Mexico.
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of
Treasury and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.-
General Directorate of Authorizations to the Financial System.- Vice Presidency of Supervision of Groups and
Financial Intermediaries A.- General Directorate of Supervision of Groups and Financial Intermediaries B.-
Official Letter No.: 312-3/9323/2025.- File: CNBV.3S.1.312 (8101).
SUBJECT: THE BASES OF THE AUTHORIZATION FOR THE ESTABLISHMENT IN
MEXICO OF THE REPRESENTATION OFFICE IN QUESTION ARE MODIFIED.
KFW IPEX-BANK GMBH,
REPRESENTATION OFFICE IN MEXICO
Rubén Darío No. 281, Office 1203,
Col. Bosques de Chapultepec I Section, Alc. Miguel Hidalgo,
C.P. 11580, Mexico City.
ATTN.:
MR. ALEX PEDRO H. WEGENAST
Representative
By official letter 312-3/9306/2025 of this same date, this Commission authorized Mr. Lukas Alexander
Walter Wicke as the representative in charge of KfW IPEX-BANK GmbH, Representation Office in
Mexico, effective from that same date.
Therefore, and based on the second paragraph of the Fourth of the Rules for representation offices of
foreign financial entities (the Rules), published in the Official Gazette of the Federation on December 31, 2014, this Commission deems it appropriate to modify BASE First, fraction III of
the authorization for its establishment in national territory as a Representation Office, contained in
official letter 131/110430/2014 issued by this Commission on September 29, 2014, published in the Official Gazette
on October 13, 2014, to read as follows:
" ...
First.- ...
III. Its representative shall be Mr. Lukas Alexander Walter Wicke.
... "
Likewise, and based on the second paragraph of the Fourth of the Rules, in relation to
articles 97 of the Credit Institutions Law and 19 of the National Banking and Securities Commission Law, you are required to inform this authority of the publication date carried out in the
Official Gazette of the Federation of this modification official letter, within a period of ten business days counted from
the next business day following the date on which the aforementioned publication takes effect. This is understood
that said publication must be processed within fifteen business days following the date of
receipt of this official letter.
This official letter is issued based on articles 16, penultimate paragraph of the Law of the
National Banking and Securities Commission; and 14, 20, fraction V, 21, fractions I, subsection f), II and III and last
paragraph, 44, fractions I and IV and 64 of the Internal Regulations of the National Banking and Securities Commission.
Respectfully,
Mexico City, March 25, 2025.- General Director of Authorizations
to the Financial System,
Lic. Aurora de la Paz Torres Arroyo.- Signature.- General Director of Supervision of
Groups and Financial Intermediaries
B, C.P. Ciro Antonio Cerecedo Batista.- Signature.
(R.- 563110)
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