Regulatory Alerts2024-08-29 | DOF 5737555Added
Resolution modifying the General Provisions applicable to credit institutions
The CNBV amends Articles 1, 314, and 315 of the General Provisions applicable to credit institutions to exempt mobile payments and digital banking transactions made to the Federal Treasury's bank accounts from standard limits and destination account registration requirements. Specifically, the resolution removes the monetary quantity cap for Mobile Payments when paying contributions to the Federal Treasury and waives the obligation for users to register destination accounts for such payments via Mobile or Internet Banking. Credit institutions have 365 days from the resolution's effective date to comply with these changes.
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