Regulatory Alerts2024-02-26 | DOF 5717978Added
Resolution modifying the General Provisions applicable to general deposit warehouses, exchange houses, credit unions and regulated multiple-object financial companies
The National Banking and Securities Commission amends the General Provisions for regulated multiple-object financial companies with credit institution links by adding a new monthly regulatory report, A-0611, for adjudicated assets under Series R06. This change requires these entities to submit detailed data on movements of goods received via deed in lieu of foreclosure, including initial balances, additions, disposals, and reserve estimations, within 25 days following the end of each month. The resolution enters into force on March 1, 2024.
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