Regulatory Alerts2018-10-04 | DOF 5539944Added
Resolution modifying the guidelines for the disclosure of sanctions imposed by the National Banking and Securities Commission
The National Banking and Securities Commission amends Article 1, fraction II of its guidelines on sanction disclosure to include the Law for the Regulation of Financial Technology Institutions. This change ensures that sanctions imposed under this specific law are publicly disclosed in accordance with existing transparency requirements. The resolution entered into force the day following its publication in the Official Journal of the Federation on October 4, 2018.
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