Regulatory Alerts2024-12-30 | DOF 5746328Added
Resolution modifying the General Provisions applicable to general warehouse companies, exchange houses, credit unions and multiple-object financial companies regulated
The National Banking and Securities Commission repeals the regulatory report A-2815 regarding the assignment of the business indicator method for operational risk from Articles 75 and 76 of the General Provisions applicable to general warehouse companies, exchange houses, credit unions, and regulated multiple-object financial companies. This repeal eliminates duplicative reporting requirements, as the information contained in report A-2815 is fully included in report A-0111 of Series R01. The resolution aligns the regulatory framework for these entities with that of credit institutions and reduces the regulatory burden by removing the obsolete report effective the day following its publication in the Official Gazette.
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