Regulatory Alerts2025-09-29 | DOF 5768702Added · Updated
Official Letter No. 349-B-184 Authorizing the CNBV to Collect 20 Service Fees as Revenue
The Ministry of Finance and Public Credit authorizes the National Banking and Securities Commission to collect 20 specific fees for the provision of services under the legal nature of revenue. These fees, ranging from fixed amounts such as $35,398.00 to variable calculations based on liabilities and credit portfolios, apply to various supervised entities including financial technology institutions, investment fund operators, and payment network participants. Authorized revenues must be deposited into the Federal Treasury via electronic payment systems, with annual fees generally payable in twelve installments or with a 5% discount if paid in the first quarter of the fiscal year.
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