Regulatory Alerts2015-12-15 | DOF 5419967Added · Updated
Resolution modifying the authorization for the constitution and operation of a financial group controlled by Monex Grupo Financiero, S.A. de C.V.
The Ministry of Finance and Public Credit modifies the authorization for Monex Grupo Financiero, S.A. de C.V. to organize as a controlling company and operate as a financial group. The resolution updates the group's composition to include Monex Casa de Bolsa, Monex Operadora de Fondos, and Banco Monex, while removing the reference to Monex Financiera following its merger. It also eliminates the fixed minimum capital amount from the authorization terms to simplify administrative procedures. The authorization remains non-transferable and subject to inspection by the National Banking and Securities Commission.
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