Regulatory Alerts2025-06-20 | DOF 5760662Added · Updated
Resolution modifying the General Provisions applicable to General Warehouses, Exchange Houses, Credit Unions, and Multiple-Object Financial Societies
The National Banking and Securities Commission amends the General Provisions to establish minimum guidelines for general warehouses operating warehouses or premises under lease, loan for use (comodato), or authorization. The amendments require the implementation of an internal control system for these operations, mandate specific reporting via regulatory form R14 C-1431, and impose physical and legal standards for leased or loaned facilities. A 70% cap is placed on the value of certificates in circulation for goods stored in such third-party facilities, and warehouses are granted a twelve-month transition period to comply with these new obligations.
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