Regulatory Alerts2024-12-27 | DOF 5746251Added
Resolution modifying the General Provisions applicable to credit institutions
The National Banking and Securities Commission (CNBV) repeals regulatory report A-2815, titled "Assignment of the Business Indicator Method for Operational Risk," from Articles 207 and 208(c) of the General Provisions applicable to credit institutions. This repeal eliminates duplicative information already contained in report A-0111 of Series R01, thereby simplifying reporting obligations for multiple banking and development institutions regarding operational risk capital requirements. The resolution enters into force the day after its publication in the Official Journal of the Federation, at which point institutions are no longer required to submit the A-2815 report.
More like this from SHCP
SHCP published 15 documents in the last 30 days. We email you each new one the day it's published.