Regulatory Alerts2016-12-27 | DOF 5467695Added
Resolution modifying the General Provisions applicable to general warehouses, exchange houses, credit unions and regulated multiple-object financial companies
The National Banking and Securities Commission replaces Annexes 24, 25, 26, and 27 of the General Provisions applicable to general warehouses, exchange houses, credit unions, and regulated multiple-object financial companies. Shareholders of credit unions holding more than 15% or 30% of capital, or those acquiring more than 5% in specific scenarios, must submit new information formats and protest letters ten business days prior to the acquisition. The resolution establishes specific reporting requirements for individuals and legal entities seeking to maintain or acquire significant participations or control in these financial entities.
More like this from SHCP
SHCP published 14 documents in the last 30 days. We email you each new one the day it's published.