Regulatory Alerts2016-05-30 | DOF 5439237Added
Resolution modifying the authorization for the constitution and operation of a financial group controlled by Grupo Financiero Actinver, S.A. de C.V.
The Ministry of Finance and Public Credit modifies the authorization for Grupo Financiero Actinver, S.A. de C.V. to organize as a controlling society and operate as a financial group. The resolution updates the group's structure to include Banco Actinver, S.A., Operadora Actinver, S.A. de C.V., and Actinver Casa de Bolsa, S.A. de C.V., while removing the fixed minimum capital requirement from the authorization terms. The controlling society remains subject to inspection by the National Banking and Securities Commission and must comply with the Law for the Regulation of Financial Groups and applicable regulations.