Regulatory Alerts2019-11-01 | DOF 5577573Added
Resolution modifying the general provisions applicable to credit institutions
The National Banking and Securities Commission amends Article 218 Bis of the General Provisions Applicable to Credit Institutions to mandate that credit institutions report debt instrument transactions to securities depository institutions. Reporting must occur by the end of the day of the transaction until January 31, 2020, within 60 minutes from February 1 to July 31, 2020, and within 30 minutes starting August 1, 2020. Transactions with other institutions or brokerage houses must be reported as soon as technologically possible, not exceeding 30 minutes.
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