Regulatory Alerts2017-10-06 | DOF 5500126Added
RESOLUTION that modifies the General Provisions applicable to credit institutions
This resolution modifies the General Provisions applicable to credit institutions by adding Article 337 Bis 1 and replacing Annexes 53, 54, 55, and 56. It streamlines the information required for potential shareholders, directors, and relevant executives of multiple banking institutions by eliminating redundant credit reports and criminal background checks. Additionally, it requires individuals seeking authorization to organize and operate as multiple banking institutions to present a valid certification for the compliance officer to be appointed, as issued by the National Banking and Securities Commission.
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