Secretaria de Hacienda y Credito Publico

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2017-06-14Revocation of Authorization for Mercantil, C.A., Banco Universal and Mercantil Commercebank, National Association Joint Representation Office in Mexico
2017-06-12Authorization for Chubb Fianzas Monterrey, Aseguradora de Caution, S.A. to Organize and Operate as an Insurance Institution
2017-06-12Notice of Authorization for UBS AG to Close its Representation Office in Mexico and Revocation of Establishment Authorization
2017-06-05Official Letter Authorizing the Organization and Operation of Swiss Re Corporate Solutions México Seguros, S.A. de C.V.
2017-06-05Amending Circular 5/17 of the Single Insurance and Surety Circular
2017-06-01Authorization of the merger of CF Credit Services, S.A. de C.V. with Sociedad Financiera Inbursa, S.A. de C.V., adopting the name SOFOM Inbursa, S.A. de C.V.
2017-06-01Modification of the authorization granted to Grupo Nacional Provincial, S.A.B. to operate as an insurance institution
2017-05-31Resolution modifying the general provisions applicable to credit institutions
2017-05-30Official Letter Modifying the Authorization Granted to Pan-American Mexico, Insurance Company, S.A. de C.V.
2017-05-24Notice Announcing Annual and Monthly Inspection and Supervision Fees for Entities Subject to CNBV Oversight for Fiscal Year 2017
2017-05-24Official Letter Revoking Authorization for Genworth Seguros Vida, S.A. de C.V. to Operate as an Insurance Institution
2017-05-23Official Letter Authorizing Aseguradora Aserta, S.A. de C.V., Grupo Financiero Aserta, to Organize and Operate as an Insurance Institution
2017-05-23Official Letter Authorizing Aseguradora Insurgentes, S.A. de C.V., Grupo Financiero Aserta, to Organize and Operate as an Insurance Institution
2017-05-17Official Letter Authorizing Caja Solidaria Ten Apatz Tzotzob, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2017-05-17Authorization for Cooperativa Nueva Atemajac del Valle, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2017-05-11Official Letter Modifying the Authorization Granted to Afianzadora CBL Fiducia, S.A. de C.V. to Operate as a Bonding Institution
2017-05-04Official Letter Modifying the Authorization Granted to MBIA Mexico, S.A. de C.V. to Operate as a Subsidiary Insurance Institution
2017-05-04Notice revoking authorization for Helm Bank USA Representation Office in Mexico
2017-05-04Notice of Revocation of Authorization for the Establishment in National Territory of Banco Latinoamericano de Comercio Exterior, S.A., Representation Office in Mexico, Monterrey, N.L.
2017-05-03Official Letter Modifying Resolutives of Authorization for Grupo Financiero Aserta Following Insurance Company Name Change
2017-04-28Resolution modifying general provisions establishing the procedure for handling information and documentation requests from competent authorities to financial entities supervised by the CNBV
2017-04-20Modifying Circular 3/17 of the Single Circular on Insurance and Sureties
2017-04-18Official Letter Revoking Authorization for Standard Chartered Bank, London, England, Representation in Mexico, and Closing Its Office
2017-04-18Notice Announcing Annual and Monthly Inspection and Supervision Fees for Insurance Institutions and Mutual Insurance Societies for the 2017 Fiscal Year
2017-04-17Modification of Authorization Granted to El Águila, Compañía de Seguros, S.A. de C.V. as a Subsidiary of Great American Insurance Company
2017-04-14Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
2017-04-06Authorization of the merger of BBVA Bancomer, S.A. with Hipotecaria Nacional, S.A., Desitel Tecnología y Sistemas, S.A., and Betese, S.A.
2017-04-06Amending Circular 2/17 of the Single Insurance and Surety Circular
2017-04-06RESOLUTION that reforms, adds to, and repeals various general provisions referred to in Article 226 Bis of the Securities Market Law, applicable to investment advisors
2017-04-05Official Letter Authorizing the Merger of Fianzas Guardiana Inbursa, S.A., Grupo Financiero Inbursa, as the Surviving Entity with Seguros de Crédito Inbursa, S.A., as the Merged Entity That Will Be Dissolved
2017-04-04Resolution amending, adding, and repealing various general provisions under Article 124 of the Popular Savings and Credit Law
2017-04-04Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
2017-04-04Modification of Authorization for Seguros Ve por Más, S.A., Grupo Financiero Ve por Más
2017-04-04Resolution modifying the General Provisions applicable to credit institutions
2017-04-04Resolution modifying the General Provisions applicable to general warehouses, exchange houses, credit unions and regulated multiple-object financial companies
2017-03-30Resolution reforming, adding, and repealing general provisions under Article 129 of the Credit Unions Law
2017-03-23Resolution amending, adding, and repealing various general provisions under Article 91 of the Investment Funds Law
2017-03-23Resolution reforming, adding and repealing general provisions under Articles 71 and 72 of the Law for Regulating the Activities of Savings and Loan Cooperative Societies
2017-03-16Modifying Circular 1/17 of the Single Insurance and Surety Circular
2017-03-13Resolution modifying general provisions applicable to information requests by authorities under Articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Cooperative Savings and Loan Societies Law, and 55 of the Investment Funds Law
2017-03-09Resolution amending, adding, and repealing general provisions applicable to currency exchange centers under Article 95 Bis of the General Law of Credit Auxiliary Organizations and Activities
2017-03-09Resolution amending, adding and repealing general provisions applicable to exchange houses under Article 95 of the General Law of Credit Auxiliary Organizations and Activities
2017-02-23Notice revoking authorization for Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Joint Representation Office in Mexico and its closure
2017-02-16Notice informing that authorizations for the organization and operation as investment companies of the indicated societies have ceased to have effect and such societies have entered a state of dissolution and liquidation
2017-02-08Authorization for the organization and operation of Berkley International Seguros Mexico, S.A. de C.V.
2017-02-08Official Letter 06-C00-41100/00633 authorizing the organization and operation of Berkley International Fianzas Mexico, S.A. de C.V.
2017-02-07Authorization for Opción Óptima, S.A. de C.V., Rikafran S.A. de C.V., and Barents Re Reinsurance Company, Inc. to organize and operate Fianzas Avanza, S.A. de C.V.
2017-01-24Agreement of the President of the National Commission of Insurance and Sureties Delegating Authority to Revoke Authorizations
2017-01-19Guidelines for Preparing the Audit Report to Evaluate Compliance with General Provisions on Prevention of Illicit Resource Operations and Terrorist Financing
2017-01-12General Provisions Applicable to Securities Depository Institutions
2017-01-11Resolution Modifying the Guidelines for the Performance Evaluation of Multiple Banking Institutions
2017-01-02Official Letter Modifying the Authorization Granted to Liberty Fianzas, S.A. de C.V.
2016-12-28Resolution modifying the General Provisions on Liquidity Requirements for Multiple Banking Institutions
2016-12-28Notice Announcing the Amount Resulting from the Independent Expert's Review Referenced in the Fourth Provision of the Agreement on Federal Government Assumption of CFE Pension Obligations
2016-12-27Resolution modifying the General Provisions applicable to Brokerage Houses
2016-12-27Official Letter Authorizing the Separation of Seguros Multiva, S.A. from Grupo Financiero Multiva
2016-12-27Resolution modifying the Agreement establishing the calendar to initiate the certification process for independent external auditors, internal auditors, compliance officers, representatives and other professionals in matters of prevention of operations with proceeds of illicit origin and terrorism financing
2016-12-27Resolution Modifying the General Provisions Applicable to Investment Funds and Persons Providing Services to Them
2016-12-27Resolution modifying the General Provisions applicable to Savings and Credit Institutions, Integration Organizations, Community Financial Societies, and Rural Financial Integration Organizations under the Savings and Credit Popular Law
2016-12-27Resolution modifying the General Provisions applicable to general warehouses, exchange houses, credit unions and regulated multiple-object financial companies
2016-12-26Authorization for the Incorporation of Seguros Multiva into Grupo Financiero Ve por Más as Seguros Ve por Más
2016-12-22General Provisions Applicable to International Quotation Systems
2016-12-22General Rules for the Receipt of Tax Declaration Information and Collection of Federal Funds by Credit Institutions
2016-12-21Official Letter Modifying the Fifth Resolutive Clause of the Authorization Granted to Grupo Financiero Aserta, S.A. de C.V. Due to the Incorporation of Corporación de Servicios San José S.A. de C.V., Grupo Financiero Aserta
2016-12-20General Provisions Designating the Days in 2017 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
2016-12-16Agreement Communicating the Days on Which the National Banking and Securities Commission Will Suspend Operations for Official Proceedings
2016-12-02Authorization for HSBC Fianzas, S.A. to change its corporate name to Afianzadora Punto Aserta, S.A. and cease being a subsidiary of HSBC Financial Group
2016-12-01Amending Circular 23/16 of the Single Insurance and Surety Circular
2016-11-30General Provisions Designating Days in 2017 for Closure of Retirement Fund Administrators and Related Entities
2016-11-23Amending Circular 20/16 of the Single Insurance and Surety Circular
2016-11-17Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
2016-11-15Resolution modifying the General Provisions applicable to securities issuers and other participants in the securities market
2016-11-14Agreement Establishing General Provisions Regarding the Federal Government's Assumption of Payment Obligations for Pensions and Retirement Benefits of the Federal Electricity Commission
2016-11-08Call for Certification in Anti-Money Laundering and Counter-Terrorist Financing
2016-11-01Modifying Circular 16/16 of the Single Insurance and Surety Circular
2016-10-28Amending Circular 19/16 of the Single Insurance and Surety Circular
2016-10-19Resolution modifying the General Provisions applicable to securities issuers and other participants in the securities market
2016-10-18Amending Circular 17/16 of the Single Insurance and Surety Circular
2016-10-18Modifications and Additions to the General Provisions on Operations of the Retirement Savings Systems
2016-10-14Amending Circular 18/16 of the Single Insurance and Surety Circular
2016-10-03Official Letter Authorizing Caja Popular Maravatío, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2016-10-03Authorization for Cooperativa Tepoztlán, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2016-09-30Resolution modifying the General Provisions for obtaining the technical opinion for exchange centers, money transmitters and non-regulated multiple-object financial companies
2016-09-29Official Letter authorizing Caja Solidaria Kafen Tomin, S.C. de A.P. de R.L. de C.V. to continue conducting savings and loan operations
2016-09-29Authorization for La Caja Solidaria de Teocaltiche, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2016-09-29Modificatory Circular 15/16 of the Single Circular on Insurance and Sureties
2016-09-28Resolution modifying the General Provisions applicable to credit institutions
2016-09-28Resolution modifying the General Provisions applicable to securities broker-dealers
2016-09-28Resolution modifying the General Provisions applicable to general warehouse stores, exchange houses, credit unions, and regulated multiple-object financial companies
2016-09-28Resolution modifying the General Provisions applicable to Savings and Popular Credit Entities, Integration Organizations, Community Financial Societies, and Rural Financial Integration Organizations under the Savings and Popular Credit Law
2016-09-28Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
2016-09-23Agreement Increasing the Social Capital of the National Savings Bank and Financial Services and Reforming Article 7 of its Organic Regulations
2016-09-19Resolution modifying the General Provisions applicable to credit institutions
2016-09-15Office Order revoking the authorization granted to Alta Servicios Financieros, S.A. de C.V., S.F.P., to operate as a Popular Financial Society
2016-09-12Official Letter Revoking the Operating Authorization Granted to Caja Cristo Rey, S.C. de A.P. de R.L. de C.V.
2016-09-01Modifying Circular 14/16 of the Single Insurance and Surety Circular
2016-08-17Official Letter Authorizing the Merger of Banco Interacciones, S.A., Multiple Banking Institution, Financial Group Interactions, as the Surviving Entity, and Marina Capital, S.A., as the Merged Entity
2016-08-15Resolution modifying the authorization for the constitution and operation of a financial group subsidiary controlled by Grupo Financiero Banamex, S.A. de C.V.
2016-08-15Notice of the amount from the independent expert's review of the Federal Government's assumption of pension and retirement payment obligations for Petróleos Mexicanos and its subsidiaries, per the December 24, 2015 Agreement
2016-08-04Official Letter Authorizing the Incorporation of Globalcard, S.A. de C.V. into Grupo Financiero Scotiabank Inverlat and the Merger of Scotiabank Inverlat, S.A. with Comercializadora Snooses, S.A. de C.V.
2016-07-29Resolution modifying the General Provisions applicable to credit institutions
2016-07-28Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing
2016-07-26Resolution establishing the official format and electronic means to communicate information on the designated representative or compliance officer for investment advisors
2016-07-25Official Letter Modifying Article 3, Base II, Subsection a) of the Authorization Granted to Afianzadora Fiducia, S.A. de C.V. Due to Increase in Fixed Share Capital
2016-07-22Official Letter Modifying Article 3, Base II, Subsection a) of the Authorization Granted to Afianzadora Fiducia, S.A. de C.V. Due to Increase in Fixed Share Capital
2016-07-20Notice to Serfin International Bank and Trust regarding the closure of its Representation Office in Mexico and the revocation of its establishment authorization
2016-07-19Modifying Circular 13/16 of the Single Circular on Insurance and Sureties
2016-07-18Notice revoking the authorization for New York Life México Investments, S.A. de C.V. to operate as an investment fund operating company
2016-07-13Official Letter modifying Article 3, Base II of the authorization granted to Crédito Afianzador, S.A., Compañía Mexicana de Garantías due to reduction in share capital
2016-07-13List of Pension Plans Authorized and Registered with the National Commission for the Retirement Savings System
2016-07-12Notice to Israel Discount Bank of New York of the Closure of its Representation Office in Mexico and Revocation of Authorization
2016-07-11Resolution modifying the General Provisions applicable to savings and credit entities, integration organisms, community financial societies and rural financial integration organisms under the Savings and Credit Popular Law
2016-07-07Resolution modifying the General Provisions applicable to credit institutions
2016-07-05Official Letter 366-III-244/16: Publication of Annual and Monthly Inspection and Surveillance Fees for Insurance Institutions and Mutual Insurance Societies for 2016
2016-06-29Modification to the General Provisions on Operations of the Retirement Savings Systems
2016-06-28Modifying Circular 12/16 of the Single Insurance and Surety Circular
2016-06-24Modifying Circular 11/16 of the Single Circular on Insurance and Sureties
2016-06-22Official Letter Declaring the Revocation of Authorizations Granted to Torreón, Mutual Insurance Society, for Agricultural and Fire Insurance Operations
2016-06-22Resolution modifying the general provisions applicable to Credit Institutions
2016-06-17Authorization for Virginia Surety Company, Inc. to Organize and Operate Virginia Surety Mexico, S.A. de C.V.
2016-06-17Authorization for the Modification of Article Two of the Bylaws of Grupo Financiero Aserta, S.A. de C.V. to Incorporate Corporación de Servicios San José, S.A. de C.V.
2016-06-16Authorization for Afianzadora Aserta, S.A. de C.V., Grupo Financiero Aserta to merge with Afianzadora Punto Aserta, S.A.
2016-06-13Modifications to the General Provisions Applicable to Pension Plans
2016-06-13Office Order Authorizing the Merger between AF Banregio, S.A. de C.V., SOFOM, Regulated Entity, Banregio Financial Group, as the Surviving Entity, and The Capita Corporation de México, S.A. de C.V., SOFOM, Regulated Entity, Banregio Financial Group, as the Merged Entity
2016-06-09Resolution modifying the Agreement establishing the certification calendar for independent external auditors, internal auditors, compliance officers, representatives, and other professionals in anti-money laundering and counter-terrorist financing
2016-06-07Resolution modifying the Agreement delegating authority to impose administrative sanctions
2016-06-06CIRCULAR CONSAR 19-18, Modifications and Additions to the General Rules Governing Information Delivered to the National Retirement Savings System Commission
2016-06-03Official Letter Authorizing Caja Popular San Bernardino de Siena Valladolid, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2016-06-03General Provisions Establishing the Commission Regime for National SAR Database Operating Companies
2016-06-02Authorization for Union de Servicios Allende, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2016-06-02Notice to Bank Leumi Le-Israel, B.M. and Bank Leumi (Luxembourg), S.A. of the Closure of their Joint Representation Office in Mexico and Revocation of Authorization
2016-05-31General Provisions Establishing the Investment Regime for Specialized Investment Companies of Retirement Fund Societies
2016-05-31Modificatory Circular 10/16 to the Single Insurance and Surety Circular
2016-05-31Agreement modifying the Organic Regulations of the National Bank of Public Works and Public Services, National Credit Society, Development Banking Institution
2016-05-30Resolution modifying the authorization for the constitution and operation of a financial group controlled by Grupo Financiero Actinver, S.A. de C.V.
2016-05-30Resolution issuing the official format for reporting relevant, unusual, and internally concerning operations for unregulated multiple-object financial societies and investment advisors
2016-05-26Notice of Closure of Banco de Sabadell, S.A. Representation Office in Mexico and Revocation of Authorization
2016-05-25Prudential Rules on Risk Management for Retirement Fund Administrators, Specialized Investment Societies for Retirement Funds, and National SAR Database Operating Companies
2016-05-23Amending Circular 9/16 of the Single Circular on Insurance and Sureties
2016-05-17Official Letter Revoking Authorization for Union de Crédito del Sur de Jalisco, S.A. de C.V.
2016-05-17Notice revoking the authorization granted to Sociedad Financiera Agropecuaria de Ahorro y Crédito Rural, S.A. de C.V., S.F.P., to operate as a Popular Financial Society
2016-05-17Office revoking the authorization granted to Banco Espírito Santo S.A. to operate as a Joint Representation Office in Mexico
2016-05-17Notice revoking the authorization granted to the Union de Credito Ejidal, Agropecuaria e Industrial del Municipio de Angostura, S.A. de C.V. to operate as a credit union
2016-05-17Notice revoking the authorization granted to Union de Credito General Centro, Sur y Sureste, S.A. de C.V. to operate as a credit union
2016-05-13Resolution modifying the General Provisions applicable to general warehouse companies, exchange houses, credit unions and multiple-object financial companies regulated
2016-05-12Resolution modifying the General Provisions applicable to Brokerage Houses
2016-05-11Official Letter Modifying the Authorization Granted to MetLife Más, S.A. de C.V. to Operate as a Subsidiary Insurance Institution
2016-05-06General Provisions Applicable to Self-Regulatory Organizations Recognized by the National Banking and Securities Commission
2016-05-06Resolution modifying the General Provisions applicable to securities issuers and other participants in the securities market
2016-04-28Resolution modifying the General Provisions applicable to credit institutions
2016-04-25Notice revoking the authorization granted to Vitamédica, S.A. de C.V. to organize and operate as a specialized health insurance institution
2016-04-25General Provisions on Financial Matters for Retirement Savings Systems
2016-04-22Resolution modifying general provisions applicable to popular savings and credit entities, integration organisms, community financial societies and rural financial integration organisms under the Popular Savings and Credit Law
2016-04-22Official Letter Authorizing the Merger of Almacenadora Afirme, S.A. de C.V. with Tubería Nacional, S.A. de C.V. and Zincacero, S.A. de C.V.
2016-04-21Modification to the General Provisions on Operations of the Retirement Savings Systems
2016-04-07Modificatory Circular 8/16 to the Single Insurance and Surety Circular
2016-03-31Amending Circular 5/16 of the Single Insurance and Surety Circular
2016-03-31Resolution modifying the general provisions applicable to companies that administer systems to facilitate securities transactions
2016-03-31Amending Circular 6/16 of the Single Insurance and Surety Circular
2016-03-31Modificatory Circular 7/16 of the Single Insurance and Surety Circular
2016-03-08Resolution authorizing Grupo Financiero Inbursa to incorporate FC Financial, S.A. de C.V., SOFOM, ER, into its financial group
2016-03-04Resolution modifying the authorization for the constitution and operation of a financial group controlled by Grupo Financiero Banorte, S.A.B. de C.V.
2016-03-03Authorization for Cooperativa de Ahorro y Préstamo Renacimiento Costa de Oro, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2016-02-26Amending Circular 4/16 of the Single Insurance and Surety Circular (Eighteenth Transitory Provision and Annex 38.1.4.)
2016-02-24Authorization modifying the preamble and Articles 1 and 3, Section I of the authorization granted to Pensiones Sura, S.A. de C.V., indicating it is a subsidiary of Seguros de Vida Sudamericana, S.A.
2016-02-17Modificatory 3/16 of the Single Insurance and Surety Circular
2016-02-12Amendment 2/16 to the Single Circular on Insurance and Sureties
2016-02-09Resolution modifying the general provisions applicable to financial entities and other persons providing investment services
2016-02-08Authorization for Modification of Article 3, Fraction II, Subsection a) of the License Granted to Pensiones Sura, S.A. de C.V.
2016-02-02Resolution modifying the General Provisions applicable to Popular Savings and Credit Entities, Integration Organizations, Community Financial Societies, and Rural Financial Integration Organizations under the Popular Savings and Credit Law
2016-01-27Revocation of Operating Authorization for Union de Crédito de los Fundidores y Maquinadores, S.A. de C.V.
2016-01-27Official Letter Modifying Article 3, Fraction II of the Authorization Granted to Seguros Multiva, S.A., Grupo Financiero Multiva Due to Reduction in Authorized Paid-in Capital
2016-01-26Official Letter Modifying the Authorization of Seguros Multiva, S.A., Grupo Financiero Multiva for Capital Increase
2016-01-25Modification of the Authorization Granted to Seguros Multiva, S.A., Grupo Financiero Multiva
2016-01-22Official Letter Modifying Base II of Article Three of the Authorization Granted to Seguros Multiva, S.A., Grupo Financiero Multiva, Due to Capital Increase
2016-01-21Amending Circular 24/15 of the Single Insurance and Surety Circular
2016-01-21General Provisions Applicable to Pension Plans
2016-01-21Official Letter Modifying the Second Base of Article Three of the Authorization Granted to Seguros Multiva, S.A., Grupo Financiero Multiva Due to Capital Increase
2016-01-21Modifying Circular 25/15 of the Single Insurance and Surety Bond Circular
2016-01-20Official Letter Modifying Base II of Article Three of the Authorization Granted to Seguros Multiva, S.A., Grupo Financiero Multiva Due to Capital Increase
2016-01-19Office Order Revoking Authorization for Union de Crédito General del Golfo, S.A. de C.V. to Operate as a Credit Union
2016-01-19Official Letter Modifying the Authorization of Seguros Multiva, S.A., Grupo Financiero Multiva Due to Capital Increase
2016-01-18Official Letter Modifying Base II of Article Three of the Authorization Granted to Seguros Multiva, S.A., Grupo Financiero Multiva, Due to Increase in Share Capital
2016-01-15Official Letter Modifying the Authorization of Seguros Multiva, S.A., Grupo Financiero Multiva Due to Capital Increase
2016-01-14Official Letter Modifying the Authorization of Seguros Multiva, S.A. Due to Capital Increase
2016-01-13Official Letter Modifying the Authorization for La Peninsular Seguros, S.A., Multivalores Grupo Financiero Due to Name Change to Seguros Multiva, S.A., Grupo Financiero Multiva
2016-01-12Official Letter Modifying the Authorization of La Peninsular Seguros, S.A. Due to Name Change and Domicile Relocation
2016-01-11Official Letter Modifying the Capital Base of the Authorization Granted to La Peninsular Seguros, S.A. Following a Capital Increase
2016-01-08Official Letter Modifying Article Two of the Authorization Granted to La Peninsular, General Insurance Company
2016-01-08Amending Circular 23/15 of the Single Circular on Insurance and Surety Bonds
2016-01-08Circular Modificatory 22/15 of the Single Insurance and Surety Document (Continuation from the Second Section)
2016-01-07Official Letter Modifying Fraction II of Article Three of the Authorization Granted to La Peninsular Compañía General de Seguros, S.A. Due to Increase in Share Capital
2016-01-07Agreement establishing the official format for the report on training courses regarding the prevention and detection of operations with illicit funds and terrorism financing
2016-01-07Amending Circular 21/15 of the Single Insurance and Surety Circular
2016-01-07Resolution modifying the General Provisions on prudential, accounting, and information requirements applicable to the National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development
2016-01-07Notice on the Method for Submitting Annual Audit Review Results and AML/CFT Policies
2016-01-07Resolution modifying the General Provisions applicable to Savings and Loan Cooperative Societies
2016-01-06Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
2016-01-06Authorization for La Peninsular, Compañía General de Seguros, S.A. to Continue Operating as an Insurance Institution
2015-12-31Resolution modifying the General Provisions applicable to securities issuers and other market participants