Official Letter revoking the authorization granted to Proyecto Coincidir, S.A. de C.V., S.F.P., to operate as a Popular Financial Society

DOF: 17/12/2018

OFFICIAL LETTER revoking the authorization granted to Proyecto Coincidir, S

A seal with the National Coat of Arms appears on the margin, which reads: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Official Letter No.: P293/2018.- File No.: CNBV.212.421.12(5553) " 2018/Ago/06,2018/Ago/06 " /376/01/.

SUBJECT: Your authorization to operate as a Popular Financial Society is revoked.

PROYECTO COINCIDIR, S.A. DE C.V., S.F.P.

Based on the provisions of Articles 37, in relation to 96, fraction IV, and 132 all of the Popular Savings and Credit Law (hereinafter LACP) and 16, fractions VI and XVII, of the National Banking and Securities Commission Law (hereinafter LCNBV); in execution of the second agreement adopted by the Board of Directors of the National Banking and Securities Commission, in extraordinary session on October 15, 2018, this resolution is issued in accordance with the following:

CONSIDERATIONS

...

FOURTH.

...

Consequently, as the arguments and evidence provided by Proyecto Coincidir, S.A. de C.V., S.F.P., proved insufficient, and considering the opinion formulated by Fine Servicios, S.C., it was concluded that said Society falls under the revocation hypotheses provided for in fractions V, VII, IX, and X of Article 37 of the LACP, and therefore its authorization to operate as a Popular Financial Society should be revoked.

Based on the above, you are informed that the National Banking and Securities Commission, prior to the agreement of its Board of Directors, taken in its extraordinary session held on October 15, 2018, and with the objective of preserving the stability of the financial system as a whole, safeguarding the interests of the public:

RESOLVES

FIRST. Based on the provisions of Articles 37, first paragraph, fractions V, VII, IX, and X, of the Popular Savings and Credit Law, 12, fraction V, of the National Banking and Securities Commission Law; and in accordance with the First Agreement adopted in its extraordinary session held on October 15, 2018, the authorization granted to Proyecto Coincidir, S.A. de C.V., S.F.P., to operate as a popular financial society, through official letters 311-550337/2006 and 134-758051/2006, of December 7, 2006, is revoked.

SECOND. From the date of notification of this resolution, Proyecto Coincidir, S.A. de C.V., S.F.P., is unable to carry out operations and will be placed in a state of dissolution and liquidation, in accordance with what is provided in the penultimate paragraph of Article 37 of the Popular Savings and Credit Law.

THIRD. Based on the provisions of Articles 37, penultimate paragraph, and 122-Bis of the Popular Savings and Credit Law, as well as 19 of the National Banking and Securities Commission Law, the Savings Protection Committee of the Fund for the Protection of Financial Societies and Protection of their Savers must accredit before this Commission, within the term of 60 business days following the publication of this resolution in the Official Gazette of the Federation, the designation of the corresponding liquidator.

FOURTH. Based on what is provided in the antepenultimate paragraph of Article 37 of the Popular Savings and Credit Law, this resolution shall be registered in the corresponding Public Commerce Registry; as well as, this resolution shall be published in the Official Gazette of the Federation and an extract of this official letter, in two widely circulated newspapers in the geographic area where said Society operated.

...

Thus, the President of the National Banking and Securities Commission ruled in execution of the resolution adopted by the Board of Directors of said Commission in its extraordinary session held on October 15, 2018 (First Agreement), based on Article 16, fraction VI, and the Second Agreement, of said session.

Signature in substitution for the absence of the President, the Legal Vice President of the National Banking and Securities Commission, based on the provisions of Articles 4, fraction I, section A, fraction II, section A, subsection 7), 12, and 54 of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, November 12, 2018. - The Legal Vice President, Edgar Manuel Bonilla del Ángel. - Signature.

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