Regulatory Alerts2016-09-28 | DOF 5454133Added
Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
The CNBV amends Article 26 and Article 27 of the General Provisions to streamline information requirements for indirect participation in the capital of fund operator, distributor, or valuer societies. It allows persons acquiring indirect participation through the purchase of controlling shares in a financial group to submit information previously provided to the Ministry of Finance and Public Credit instead of directly to the CNBV, provided they meet specific conditions. The resolution also updates Annex 13 to specify the format for this information and clarifies that the resolution enters into force the day following its publication in the Official Gazette.
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