Regulatory Alerts2025-07-24 | DOF 5763699Added
Resolution modifying the General Provisions applicable to General Warehouses, Exchange Houses, Credit Unions, and Multiple-Object Financial Companies
The CNBV amends Articles 9, 141, 9 Bis, 9 Bis 1, 141 Bis, and 141 Bis 1 of the General Provisions to establish procedures for general warehouses, exchange houses, and credit unions to obtain authorization for temporary special accounting criteria during natural disasters or special accounting records during financial rehabilitation or corporate restructuring. The resolution mandates specific disclosure requirements in financial statements for entities using these authorizations and grants the Commission the power to revoke authorizations for non-compliance. These changes take effect the day following publication in the Official Gazette.
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