Regulatory Alerts2024-07-04 | DOF 5732309Added
Resolution Modifying the Guidelines for the Performance Evaluation of Multiple Banking Institutions
The Resolution modifies the Guidelines for the Performance Evaluation of Multiple Banking Institutions by amending specific articles and derogating the Twentieth Guideline to optimize evaluation procedures. It establishes that evaluations will be conducted annually using the Bank Evaluation Index and the Strategic Questionnaire, with preliminary results notified by the last business day of May. The text clarifies the timeline and format for the right to a hearing, granting institutions ten business days to exercise this right and allowing for a single deferral of the hearing date. Institutions with less than five years of operation are evaluated solely for tracking purposes and are exempt from certain corrective measures.
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