Regulatory Alerts2025-07-23 | DOF 5763619Added · Updated
Resolution modifying the General Provisions applicable to general warehouse stores, exchange houses, credit unions, and multiple-object financial companies regulated
The resolution amends the General Provisions to adjust the maximum Financing limit for members of credit unions, excluding certain high-rated bank securities and government bonds from this limit. It mandates that credit unions verify if a member is part of a Common Risk group when financing exceeds 5% of net capital, requiring specific monitoring and reporting of breaches within ten business days. Credit unions are granted a six-month period to establish data integration procedures to identify Common Risk exposures.
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