Regulatory Alerts2016-09-28 | DOF 5454135Added
Resolution modifying the General Provisions applicable to credit institutions
The National Banking and Securities Commission amends Articles 336 and 337 and replaces Annex 53 of the General Provisions applicable to credit institutions. The amendments establish that persons intending to indirectly participate in the capital of a multiple banking institution through the acquisition of shares of a controlling society are exempt from submitting information to the Commission if they have already submitted it to the Ministry of Finance and Public Credit. The resolution also updates the information format required for shareholders, secured creditors, and those seeking control, specifying data requirements for natural and legal persons.
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