Resolution modifying the Resolution modifying the general provisions applicable to credit institutions published on April 26, 2018

DOF: 23/07/2018

RESOLUTION modifying the Resolution modifying the general provisions applicable to credit institutions published on April 26, 2018

A seal with the National Coat of Arms appears at the margin, stating: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.

The National Banking and Securities Commission, based on the provisions of Articles 40, second paragraph of the Credit Institutions Law, as well as Articles 4, fractions XXXVI and XXXVIII, and 16, fraction I of the National Banking and Securities Commission Law, and

CONSIDERING

That on April 26, 2018, the "Resolution modifying the general provisions applicable to credit institutions" was published in the Official Gazette of the Federation, effective from August 1, 2018, and

That taking into account the composition of the board of directors of development banking institutions, it is necessary to adjust the integration of the audit committee of said institutions, it has resolved to issue the following:

RESOLUTION MODIFYING THE RESOLUTION MODIFYING THE GENERAL PROVISIONS APPLICABLE TO CREDIT INSTITUTIONS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON APRIL 26, 2018

SOLE.- Article 148 of the "Resolution modifying the general provisions applicable to credit institutions" published in the Official Gazette of the Federation on April 26, 2018 is REFORMED, to read as follows:

" Article 148.- The Audit Committee of multiple banking institutions shall be composed entirely of members of the Board who may be regular or alternate members of the institution, and must be predominantly independent, appointed by the Board upon proposal by its president. Said committee must be chaired by an independent councilor and must have at least three members.

The Audit Committee of development banking institutions shall be composed of at least three and no more than five members of the Board who may be regular or alternate members, of whom at least one must be independent and shall preside.

The members of the Audit Committee of multiple banking institutions may appoint alternates, who must be regular or alternate councilors of the Board, maintaining a majority of independent councilors.

In the case of development banking institutions, the regular or alternate councilors who are members of their Audit Committee may be replaced by any other councilor.

In the event of the president's absence at any committee session, the members shall designate from among the regular or alternate councilors of the committee, the person who shall preside over that session.

Said committee must have a secretary, who shall be appointed by the president, and shall be responsible for recording the minutes of the respective sessions, and may or may not be a member of the committee. "

TRANSITORY

SOLE.- This Resolution shall enter into force the day following its publication in the Official Gazette of the Federation.

Respectfully,

Mexico City, July 12, 2018.- The President of the National Banking and Securities Commission, José Bernardo González Rosas.- Signature.

In the document you are viewing, there may be text, characters, or objects that do not display correctly due to conversion to HTML format, so we recommend always taking the digitized image of the DOF or the PDF file of the edition as reference. The content, form, and scope of published documents are the strict responsibility of their issuer.

INQUIRY

BY DATE

Do Mo Tu We Th Fr Sa

INDICATORS

Exchange Rate and Rates as of 29/08/2026

UDIS

8.809369

See more

SURVEYS

Did you like the new look of the Official Gazette of the Federation website?

No

Yes

Official Gazette of the Federation

Río Amazonas No. 62, Col. Cuauhtémoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our services menu

Electronic address: dof.gob.mx

113

LEGAL NOTICE | SOME RIGHTS RESERVED © 2026