Regulatory Alerts2018-09-04 | DOF 5536719Added
Resolution modifying the General Provisions applicable to information requests made by authorities under Articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Cooperative Savings and Loan Societies Law, and 55 of the Investment Funds Law
The National Banking and Securities Commission (CNBV) amends the General Provisions regarding information requests to explicitly include financial technology institutions and societies authorized to operate with novel models. The resolution updates definitions of Financial Entities and Requests for Information to encompass these new entities and adds specific articles governing the scope of requested data, acceptable documentary supports, submission procedures, and grounds for rejection. These changes ensure that judicial, federal tax, and administrative authorities can effectively identify and obtain information from fintech operators through the CNBV.
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