Regulatory Alerts2026-07-02 | DOF 5792398Added
Resolution modifying the General Provisions applicable to credit institutions (qualified investor)
The resolution amends Article 1, fraction XCI, and Annex 74 of the General Provisions applicable to credit institutions to update the definition of "qualified investor" and the procedural requirements for recording the unilateral declaration of will. It establishes specific financial thresholds for Basic qualified investors (1,500,000 UDIs in securities or 500,000 UDIs annual gross income), Sophisticated qualified investors (3,000,000 UDIs in securities or 1,000,000 UDIs annual gross income), and those participating in restricted public offerings (20,000,000 UDIs in securities). Additionally, it mandates a certificate from the common representative's secretary confirming that the attorney-in-fact's powers have not been revoked, modified, or limited at the time of signing the issuance act. These changes take effect the day following publication in the Official Gazette.
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