Regulatory Alerts2017-12-26 | DOF 5508923Added
Resolution modifying the general provisions applicable to credit institutions
The resolution extends the deadline for multiple banking institutions with an average monthly loan portfolio under 30 billion investment units to fully comply with operational risk capital requirements by November 1, 2020. It establishes a phased reduction schedule for capital contributions based on whether the calculated operational risk requirement is lower or higher than the 36-month average of credit and market risk requirements, with specific percentages applied through October 2020. Institutions must maintain Category I classification under supervisory scenarios to qualify for these transitional measures.