Regulatory Alerts2024-07-19 | DOF 5734035Added
Resolution issuing the official format for credit institutions to exchange information under Article 115 of the Credit Institutions Law
This Resolution establishes the official digital format, designated as "Anexo A_62ª Octies," that credit institutions must use to exchange information with foreign financial entities. Credit institutions are responsible for ensuring the quality and characteristics of the information transmitted via agreed electronic means. The Resolution entered into force on the business day following its publication in the Official Gazette, with the digital format made available on the Financial Intelligence Unit's website the following business day.
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