Regulatory Alerts2024-07-09 | DOF 5732729Added
Resolution reforming, adding, and repealing articles regarding the official format for exchanging client and user information with foreign financial entities
The resolution amends Articles 3 and 4 and adds a paragraph to Article 5 of the resolution governing the exchange of information with foreign financial entities, while repealing Annexes A and B. It mandates that entities transmit information via XML files using the 'Anexo B_62ª Ter' format through the Comisión Nacional Bancaria y de Valores, allowing for one modification within thirty days. Entities must begin using the new formats thirty business days after the Comisión makes them available electronically, continuing to use the previous annexes until that deadline passes. The resolution enters into force the next business day after its publication in the Diario Oficial de la Federación.
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