Regulatory Alerts2024-02-27 | DOF 5718093Added
Resolution modifying the General Provisions applicable to credit institutions (service companies and real estate societies)
The resolution amends Article 354 Bis 5 of the General Provisions applicable to credit institutions to establish specific deadlines for service companies and real estate societies to submit financial information to the CNBV. These entities must submit unaudited basic financial statements with figures for March, June, and September within the following month, and audited basic financial statements with December figures within 90 natural days following the fiscal year-end. Additionally, they must provide copies of service contracts upon request.
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