Regulatory Alerts2025-12-02 | DOF 5774841Added
Resolution modifying the General Provisions applicable to credit institutions
The resolution amends definitions and limits for large exposures to credit risk, specifically excluding short-term operations with foreign banks from financing definitions and allowing subnational government revenue participations as credit risk coverage. It mandates annual or biennial reviews of common risk criteria by local and global systemic institutions, requires immediate reporting of limit breaches within two business days, and establishes a ten-day window for institutions to request exceptions with a remediation plan. Institutions must comply with the new reporting requirements for the A-3511 report by March 1, 2026.