Regulatory Alerts2016-07-07 | DOF 5443833Added
Resolution modifying the General Provisions applicable to credit institutions
The resolution amends Article 317 of the General Provisions applicable to credit institutions to exclude specific third-party services from the standard contracting regime. These exclusions apply to auxiliary services from affiliated entities, credit payment collections by supervised social service organizations or public trusts, and telecommunications services meeting strict security and redundancy requirements. Institutions must submit a request to the CNBV at least 20 business days prior to contracting these excluded services, providing evidence of third-party consent for regulatory access and detailed service explanations. Existing contracts or pending authorizations must be regularized with the required documentation within 20 business days of the resolution's entry into force.
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