Resolution modifying the general provisions applicable to credit institutions

DOF: 15/04/2019

RESOLUTION modifying the general provisions applicable to credit institutions

At the margin, a seal with the National Coat of Arms, which says: United Mexican States.- SHCP.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.

The National Banking and Securities Commission, based on the provisions of articles 52, eighth paragraph of the Credit Institutions Law, as well as 4, fractions XXXVI and XXXVIII and 16, fraction I of the National Banking and Securities Commission Law, and

CONSIDERING

That it is necessary to flex the operation of credit institutions in payment orders that will be charged through automated teller machines, by eliminating the beneficiary's date of birth, has resolved to issue the following:

RESOLUTION MODIFYING THE GENERAL PROVISIONS APPLICABLE TO CREDIT INSTITUTIONS

SINGLE.- Article 315 Bis, fraction I of the "General Provisions Applicable to Credit Institutions", published in the Official Gazette of the Federation on December 2, 2005, and modified by resolutions published in the aforementioned Official Gazette on March 3 and 28, September 15, December 6 and 8, 2006; January 12, March 23, April 26 and November 5, 2007; March 10, August 22, September 19, October 14 and December 4, 2008; April 27, May 28, June 11, August 12, October 16, November 9, December 1 and 24, 2009; January 27, February 10, 9 and April 15, May 17, June 28, July 29, August 19, September 9 and 28, October 25, November 26 and December 20, 2010; January 24 and 27, March 4, April 21, July 5, August 3 and 12, September 30, October 5 and 27 and December 28, 2011; June 19, July 5, October 23, November 28 and December 13, 2012; January 31, April 16, May 3, June 3 and 24, July 12, October 2 and December 24, 2013; January 7 and 31, March 26, May 12 and 19, July 3 and 31, September 24, October 30, December 8 and 31, 2014; January 9, February 5, April 30, May 27, June 23, August 27, September 21, October 29, November 9 and 13, December 16 and 31, 2015; April 7 and 28, June 22, July 7 and 29, August 1, September 19 and 28 and December 27, 2016; January 6, April 4 and 27, May 31, June 26, July 4 and 24, August 29, October 6 and 25, December 18, 26 and 27, 2017; January 22, March 14, April 26, May 11, June 26, July 23, August 29, September 4, October 5 and November 27, 2018, to read as follows:

" Article 315 Bis.- . . .

I.

Originating clients must register the instructions for the payment of the order indicating the data of the beneficiaries, including full name and Mobile Phone Line Number.

Likewise, the individual amount assigned to each of them must be indicated, which may not exceed the equivalent in national currency of Medium-Volume Monetary Operations.

II. to V.

. . .

. . . "

TRANSITORY

SINGLE.- This Resolution will enter into force the day following its publication in the Official Gazette of the Federation.

Respectfully,

Mexico City, April 5, 2019.- The President of the National Banking and Securities Commission, Adalberto Palma Gómez.- Signature.

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