Official Letter No. 349-B-184 Authorizing the CNBV to Collect 20 Service Fees as Revenue

DOF: 29/09/2025

OFFICIAL LETTER No.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Finance.- Ministry of Finance and Public Credit.- Undersecretariat of Revenues.- Unit of Non-Tax and Hydrocarbon Revenue Policy.- Official Letter No. 349-B-184.

MTRO. JOSÉ ALMARAZ HERNÁNDEZ

Director of Programming, Budget and Material Resources Ministry of Finance and Public Credit Av. Insurgentes Sur 1971, Col. Guadalupe Inn, C.P. 01020,

I refer to the request identified with the request letter 411-2/130/2025, folio number 15, process number 662380, managed through the DEPAMIN application module, through which authorization for 20 revenue items for the concept of Provision of Services is requested.

On this matter, I inform you that this Ministry, based on articles 31, fraction XI of the Organic Law of the Federal Public Administration, 17, fraction XXI of the Internal Regulations of the Ministry of Finance and Public Credit in force, 3° of the Federal Tax Code, 10 of the Federal Revenue Law for the Fiscal Year 2025, and considering that the proposed amounts were determined based on the total cost of the good or service, according to the information attached to the present request, authorizes the National Banking and Securities Commission to collect, under the legal nature of revenue, 20 revenue items described in the attached table of the cited folio.

In accordance with article 12 of the Federal Revenue Law for the Fiscal Year 2025, the revenues generated by the concepts authorized through this instrument must be concentrated in the Treasury of the Federation, through the offices authorized by this Ministry, through the electronic payment system approved by the Tax Administration Service, under the reference keys assigned by the competent administrative body.

Respectfully,

Mexico City, July 7, 2025.- By instruction of the Head of the Unit of Non-Tax and Hydrocarbon Revenue Policy, based on articles 4°, last paragraph and 8°, fraction VII of the Internal Regulations of the Ministry of Finance and Public Credit, the Director of Non-Tax Revenues, Roberto Carlos Ordoñez Flores, signs.-

Electronically signed.

No.

Concept

Amount

Study and processing of the request for authorization and, if applicable, authorization to carry out some activity through Novel Models for legal entities constituted in accordance with Mexican commercial legislation, other than ITFs, financial entities, and other subjects supervised by a supervisory commission or by the Bank of Mexico.

Fixed Fee: $35,398.00

The payment of the revenue must be made prior to the provision of the services.

Study and processing of the request for authorization and, if applicable, authorization for the organization and operation of electronic payment fund institutions.

Fixed Fee: $35,398.00

The payment of the revenue must be made prior to the provision of the services.

Inspection and supervision of Crowdfunding Financing Institutions, understood for such purposes, as entities that have authorization to organize and operate as such in terms of the Law to Regulate Financial Technology Institutions.

Fixed Fee: $35,398.00

The payment of the revenue must be made prior to the provision of the services.

Inspection and supervision of Electronic Payment Fund Institutions, understood for such purposes, as entities that have authorization to organize and operate as such in terms of the Law to Regulate Financial Technology Institutions.

Fixed Fee: $36,837.00

Entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Study and Processing of the request for authorization for the creation of electronic mechanisms for the negotiation of shares of investment funds.

Fixed Fee: $37,981.00

The payment of the revenue must be made prior to the provision of the services.

Authorization for the creation of electronic mechanisms for the negotiation of shares of investment funds.

Fixed Fee: $390,582.00

The payment of the revenue must be made prior to the provision of the services.

Inspection and Supervision of Regulated Multiple-Object Financial Societies that maintain patrimonial links with savings and loan cooperative societies with Operation Levels I to IV, in terms of the General Law of Organizations and Auxiliary Credit Activities.

They must pay annually the result of the sum of the following amounts:

a)

The result of multiplying 0.10000 per thousand, by the value of their total liabilities.

b)

The result of multiplying 0.25000 per thousand, by the value of their overdue credit portfolio.

c)

The result of multiplying 0.00800 per thousand, by the value of their total credit portfolio minus the preventive estimates for credit risks.

The resulting fee in no case may be less than:

$ 36,837.00

For the determination of the amounts, the monthly average of the data or figures of the variables to be applied must be used, corresponding to the period between the months of August of the immediately preceding fiscal year of the year in which the calculation is made and the eleven months prior to it. In its case, the most recent information available to the National Banking and Securities Commission will be used.

Financial entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Inspection and supervision of Regulated Multiple-Object Financial Societies that maintain patrimonial links with popular financial societies with Operation Levels I to IV or with community financial societies with Operation Levels I to IV, in terms of the General Law of Organizations and Auxiliary Credit Activities.

They must pay annually the result of the sum of the following amounts:

a)

The result of multiplying 0.10000 per thousand, by the value of their total liabilities.

b)

The result of multiplying 0.25000 per thousand, by the value of their overdue credit portfolio.

c)

The result of multiplying 0.00800 per thousand, by the value of their total credit portfolio minus the preventive estimates for credit risks.

The resulting fee in no case may be less than:

$ 36,837.00

For the determination of the amounts, the monthly average of the data or figures of the variables to be applied must be used, corresponding to the period between the months of August of the immediately preceding fiscal year of the year in which the calculation is made and the eleven months prior to it. In its case, the most recent information available to the National Banking and Securities Commission will be used.

Financial entities and legal entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Inspection and supervision of Regulated Multiple-Object Financial Societies that maintain patrimonial links with credit unions, in terms of the General Law of Organizations and Auxiliary Credit Activities.

They must pay annually the result of the sum of the following amounts:

a)

The result of multiplying 0.393000 per thousand, by the value of their total liabilities.

b)

The result of multiplying 0.243000 per thousand, by the value of their overdue credit portfolio.

c)

The result of multiplying 0.011650 per thousand, by the value of their total credit portfolio minus the preventive estimates for credit risks.

The resulting fee in no case may be less than:

$ 339,154.00

For the determination of the amounts, the monthly average of the data or figures of the variables to be applied must be used, corresponding to the period between the months of August of the immediately preceding fiscal year of the year in which the calculation is made and the eleven months prior to it. In its case, the most recent information available to the National Banking and Securities Commission will be used.

Financial entities and legal entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Inspection and supervision of Regulated Multiple-Object Financial Societies that issue debt securities under their responsibility registered in the National Securities Register, or that obtain the approval of the National Banking and Securities Commission in terms of the General Law of Organizations and Auxiliary Credit Activities, to adjust to the regulated entity regime, and in both cases do not have patrimonial links with credit institutions, with popular financial societies with Operation Levels I to IV, with community financial societies with Operation Levels I to IV, with savings and loan cooperative societies with Operation Levels I to IV or with credit unions.

They must pay annually the result of the sum of the following amounts:

a)

The result of multiplying 0.117840 per thousand, by the value of their total liabilities.

b)

The result of multiplying 0.051400 per thousand, by the value of their overdue credit portfolio.

c)

The result of multiplying 0.002982 per thousand, by the value of their total credit portfolio minus the preventive estimates for credit risks.

The resulting fee in no case may be less than:

$ 211,971.00

For the determination of the amounts, the monthly average of the data or figures of the variables to be applied must be used, corresponding to the period between the months of August of the immediately preceding fiscal year of the year in which the calculation is made and the eleven months prior to it. In its case, the most recent information available to the National Banking and Securities Commission will be used.

Financial entities and legal entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

For the fiscal year 2025, the entities referred to instead of paying the revenue for the concept of inspection and supervision referred to in the preceding paragraph, may pay the fee that, in accordance with the authorization for the collection of revenues for the fiscal year 2024, they had opted to pay for the aforementioned fiscal year, plus 5% of said fee, in which case the 5% discount will not be applicable when making the annual payment during the first quarter. In no case will the revenues to be paid for the fiscal year 2025 for the concept of inspection and supervision be less than the minimum fee established for this sector.

Inspection and supervision of Investment Advisors, understood for such purposes, as natural or legal persons who have registration to function as such, in terms of applicable legislation.

They must pay annually the fee resulting from adding amounts a) and b):

a).

The result of multiplying 0.040 per thousand, by the value of assets under administration when these do not exceed $1,000 million pesos, or the result of multiplying 0.045 per thousand, by the value of assets under administration when these are equivalent to the amount of $1,000.01 and up to $5,000 million pesos, or $ 353,487.00 if the assets under administration are greater than $5,000 million pesos.

The result in accordance with what is provided in this subsection in no case may be less than $ 38,495.00

b).

The result of multiplying $ 98.00 by the total number of clients to whom they provide services. For the determination of the value of assets under administration, as well as the total number of clients, the monthly average of the data or figures of the variables to be applied must be used, corresponding to the period between the months of August of the immediately preceding fiscal year of the year in which the calculation is made and the eleven months prior to it. In its case, the most recent information available to the National Banking and Securities Commission will be used.

Natural or legal persons must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Inspection and supervision of Sub-holding companies of financial groups, understood by this to be the Sub-holding companies provided for in the Law to Regulate Financial Groupings.

They must pay annually:

Fixed Fee: $ 190,385.00

Financial entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

and

Inspection and supervision of Participants in the Card Payment Network, who are considered as such in terms of the Law for Transparency and Financial Order and the provisions emanating from said Law.

Card Payment Network Participants who identify themselves as Aggregators and Specialized Companies must pay annually:

Fixed Fee: $ 47,104.00

Card Payment Network Participants who identify themselves as Issuers, Acquirers or Brand Holders must pay annually:

Fixed Fee: $ 81,905.00

When a Network Participant identifies with more than one figure and applies in the two Payment Concept scenarios (13. Aggregator or Specialized Company; 14. Issuer, Acquirer or Brand Holder), only the Fee indicated in scenario 14. Issuer, Acquirer or Brand Holder shall be charged.

Fixed Fee: $ 81,905.00

Financial entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Inspection and supervision of societies that administer electronic mechanisms for the negotiation of shares of investment funds or for the dissemination of information of investment funds.

They must pay annually:

Fixed Fee: $ 358,664.00

Financial entities and persons must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Inspection and supervision of societies operating investment funds, credit institutions, brokerage houses, insurance companies, credit auxiliary organizations, credit unions, regulated multiple-object financial societies and exchange houses, that directly or indirectly provide, to investment funds, share distribution services.

Those acting as reference providers must pay annually: Fixed Fee: $ 74,192.00

Those acting as integral providers must pay annually:

Fixed Fee: $ 148,380.00

Financial entities and persons must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Inspection and supervision of societies operating investment funds, that have authorization from the National Banking and Securities Commission to provide the service of valuation of shares of investment funds referred to in the Investment Funds Law.

They will pay the amount of $ 1,453.00 for each investment fund valued, without said fee being less than $ 60,854.00

Financial entities and persons must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Study and processing of the request for authorization and, if applicable, authorization for the organization and operation of crowdfunding financing institutions.

Fixed Fee: $35,398.00

The payment of the revenue must be made prior to the provision of the services.

Inspection and supervision of Societies authorized to operate with novel models, understood for such purposes, as legal entities constituted in accordance with Mexican commercial legislation, that have authorization to provide financial services through Novel Models in terms of the Law to Regulate Financial Technology Institutions.

Fixed Fee: $36,837.00

Entities must pay the annual revenues determined for their account in twelve installments, which they will pay no later than the first business day of each month. Without prejudice to the foregoing, said entities or subjects may pay the aforementioned fees during the first quarter of the corresponding fiscal year, in which case they will be reduced by 5 percent.

In the event of a merger, the fee must be paid by the merging entity or the new entity until the end of the fiscal year in which this event occurs.

Study and processing of the request for authorization and, if applicable, authorization for the organization and operation of financial technology institutions.

Fixed Fee: $35,398.00

The payment of the revenue must be made prior to the provision of the services.

from new creation until the end of the fiscal year in which this event occurs.

For the study of the application and, where applicable, authorization for each registry to act as Controller-Manager of Controlled Societies

Fixed Fee: $2,898.00

The payment of the revenue must be made prior to the provision of the services.

The financial entities or societies indicated in this official letter shall not be obligated to pay revenues for inspection and surveillance purposes when, due to any act by the competent authority or any other cause provided for in the laws, they lose the status of supervised entity referred to in this official letter. The foregoing shall apply from the moment the respective notification by the relevant authority takes effect and becomes final, or when the conditions provided for in the applicable laws are met. In the event that the authority act referred to in this paragraph is rendered ineffective by a resolution from the competent authority, the financial entities or societies mentioned shall pay the fees that would have been unpaid in accordance with the applicable provisions.

The revenues obtained from the concepts authorized by this official letter may be allocated to the Comisión Nacional Bancaria y de Valores and, in accordance with Article 12 of the Federal Revenue Law for the Fiscal Year 2023, must be concentrated in the Federation Treasury, through offices authorized by this Secretariat, via the electronic payment system approved by the Tax Administration Service, under the reference keys assigned by the competent administrative body.

(R.- 568791)

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