Regulatory Alerts2020-03-24 | DOF 5590171Added
Resolution establishing official formats to report the designation of the Compliance Officer, the composition of the Communication and Control Committee, and relevant, unusual, and internal concerning operations
This Resolution establishes the official electronic formats and the SITI platform for Financial Technology Institutions (ITFs) to report the designation or revocation of their Compliance Officer, the composition of their Communication and Control Committee, and relevant, unusual, and internal concerning operations. ITFs must submit these reports via XML files through the National Banking and Securities Commission's system, adhering to specific validation rules and data fields outlined in the attached annexes. The document defines key terms and specifies that reports cannot be modified once submitted, while ITFs remain responsible for the accuracy and confidentiality of the information provided.
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