Secretaria de Hacienda y Credito Publico

2,026 documents, newest first — showing 2,001–2,026.

Browse with filters on the regulator page.

• 2015-12-31Resolution modifying the General Provisions applicable to securities issuers and other market participants
• 2015-12-31Resolution modifying the General Provisions on Liquidity Requirements for Multiple Banking Institutions
• 2015-12-29Resolution amending the General Provisions under Article 226 Bis of the Securities Market Law applicable to Investment Advisers
• 2015-12-29Resolution 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
• 2015-12-28Modification to the General Provisions Governing Retirement Fund Administrators Regarding Their Promoting Agents
• 2015-12-28General Provisions Designating the Days in 2016 for the Closure of Retirement Fund Administrators and Related Entities
• 2015-12-24Resolution authorizing Banregio Grupo Financiero to incorporate The Capita Corporation de Mexico, SOFOM, ENR into its financial group via 99.9% share acquisition by AF Banregio
• 2015-12-24Agreement Establishing General Provisions Regarding the Federal Government's Assumption of Pension and Retirement Payment Obligations of Petroleos Mexicanos and Its Subsidiary Production Companies
• 2015-12-23Resolution modifying the authorization for the constitution and operation of a financial group subsidiary controlled by Grupo Financiero Barclays México, S.A. de C.V.
• 2015-12-22Resolution modifying the general provisions applicable to securities depository institutions and stock exchanges
• 2015-12-22Resolution modifying general provisions applicable to entities and persons under Articles 3 and 4 of the CNBV Law regarding document delivery and receipt
• 2015-12-22General Provisions Designating the Days in 2016 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
• 2015-12-16Resolution modifying the general provisions applicable to credit institutions
• 2015-12-15Modifying Circular 20/15 of the Single Document on Insurance and Sureties
• 2015-12-15Resolution modifying the authorization for the constitution and operation of a financial group controlled by Monex Grupo Financiero, S.A. de C.V.
• 2015-12-14Modifying Circular 13/15 of the Single Insurance and Surety Circular (Continuation from the Third Section)
• 2015-12-14Office Order Authorizing the Merger of Invex Grupo Financiero, S.A. de C.V. as the Surviving Entity with Invex Administración I, S.A. de C.V. as the Merged Entity to be Dissolved
• 2015-12-11Modifying Circular 19/15 of the Single Insurance and Surety Circular
• 2015-12-11Call for Certification in Prevention of Money Laundering and Terrorist Financing
• 2015-12-10Notice 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
• 2015-12-08Amending Circular 16/15 of the Single Insurance and Surety Circular
• 2015-12-08Official Letter Authorizing Zurich Insurance Company, Ltd. to Organize and Operate Zurich Fianzas Mexico, S.A. de C.V.
• 2015-12-07Resolution modifying the authorization granted to UBS Grupo Financiero, S.A. de C.V. to constitute itself as a Subsidiary Holding Company and operate as a Financial Group
• 2015-12-03General Provisions Establishing the Commission Regime for National SAR Database Operating Companies
• 2015-12-01Resolution modifying the authorization for the constitution and operation of a financial group controlled by Value Grupo Financiero, S.A.B. de C.V.
• 2015-12-01Amending Circular 17/15 of the Single Insurance and Surety Circular