Regulatory Alerts2025-07-23 | DOF 5763620Added · Updated
Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
The National Banking and Securities Commission amends the General Provisions for Savings and Loan Cooperative Societies to regulate risk diversification by establishing maximum financing limits for members and defining "Common Risk" groups. The resolution introduces specific exposure caps, such as 10% of net capital for individual members and 15% for corporate members, while derogating previous risk diversification sections and adding new articles 193 Bis and 193 Bis 1 to define asset diversification rules and guarantee recognition criteria.
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