Regulatory Alerts2017-08-25 | DOF 5495161Added
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 amends Articles 49, 50, 72, and 81, and replaces Annex 10 of the general provisions to align credit union financial reporting formats with accounting criteria published in May 2016 and to establish an administrative facility for regulated multiple-object financial companies. Credit unions must submit revised regulatory reports starting with August 2017 data in September 2017, while regulated multiple-object financial companies may contract service providers authorized for their affiliated credit institutions upon providing a prior notice to the Commission at least twenty business days before the contract date.
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