Regulatory Alerts2017-03-13 | DOF 5476038Added
Resolution modifying general provisions applicable to information requests by authorities under Articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Cooperative Savings and Loan Societies Law, and 55 of the Investment Funds Law
The National Banking and Securities Commission amends Article 3 to require that information requests be submitted on official letterhead and bear the handwritten or agreed electronic signature of the authorized public official. It also adds a paragraph to Article 9 to specify that the Commission delivers the requested financial information and documentation to authorities in physical format, on electronic devices, or through the SIARA system. These modifications apply to information requests made by fiscal, administrative, and judicial authorities under the specified financial laws. The Resolution enters into force the day following its publication in the Official Gazette of the Federation.
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