Regulatory Alerts2016-01-06 | DOF 5422208Added · Updated
Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
The National Banking and Securities Commission modifies Articles 80, 81, 82, and 84 and replaces Annex 8 of the General Provisions applicable to investment funds and service providers to align reporting requirements with the new Financial Information Standard D-3 on Employee Benefits. The resolution establishes specific periodicities for regulatory reports, requiring monthly submissions for variable income and debt instrument funds, and quarterly submissions for capital funds and operating societies, with annual reports due within 90 days of the fiscal year end. It mandates the use of the SITI system for electronic transmission and sets the effective date for the modified reports as January 1, 2016.
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