Secretaria de Hacienda y Credito Publico

2,026 documents, newest first — showing 601–800.

Browse with filters on the regulator page.

• 2024-08-12Official Letter Authorizing the Organization and Operation of Yucash Mx, S.A.P.I. de C.V., an Electronic Payment Funds Institution
• 2024-08-09Notice 500-05-2024-12819 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
• 2024-08-09Agreement to disincorporate the Subestación Vito federal property from the Federation's public domain and authorize its contribution to the assets of CFE Distribución
• 2024-08-09Notice 500-05-2024-13073 Communicating the Global List of Taxpayers Presumed under Article 69-B of the Federal Tax Code
• 2024-08-09Notice 500-05-2024-13112 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
• 2024-08-09Notice 500-05-2024-13111 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
• 2024-08-09Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco Azteca, S.A., Multiple Banking Institution
• 2024-08-09List of Parastatal Entities of the Federal Public Administration
• 2024-08-09Agreement to disincorporate the federal public domain regime and authorize the contribution to CFE Distribución of the Superintendencia Nororiente federal property
• 2024-08-07Amending Circular 4/24 of the Single Insurance and Surety Circular
• 2024-08-07Modifying Circular 10/23 of the Single Insurance and Surety Circular
• 2024-07-31Official Letter Modifying Authorization Terms for Vifaru, S.A. de C.V., Casa de Bolsa
• 2024-07-29Resolution authorizing the merger-based disincorporation of Grupo Aeroportuario de la Ciudad de México and Servicios Aeroportuarios de la Ciudad de México into Aeropuerto Internacional de la Ciudad de México
• 2024-07-26Official Letter Authorizing the Organization and Operation of Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution
• 2024-07-26Official Letter Granting Authorization for the Organization and Operation of a Collective Financing Institution Named Plataforma por Metro Cuadrado, S.A.P.I. de C.V., Collective Financing Institution
• 2024-07-25Official Letter Modifying the Terms of the Authorization to Operate as a Credit Union for Union de Credit Agricolas de Cuauhtemoc, S.A. de C.V.
• 2024-07-19Resolution issuing the official format for credit institutions to exchange information under Article 115 of the Credit Institutions Law
• 2024-07-17Declaration of Subject to the Federal Public Domain Regime Regarding the Federal Real Estate Identified
• 2024-07-17Declaration of Submission to the Federal Public Domain Regime for Land Parcels of the Federal Real Estate
• 2024-07-17Declaration of Submission to the Federal Public Domain Regime Regarding the Federal Real Estate Identified
• 2024-07-17Declaration of Subject to the Federal Public Domain Regime Regarding the Federal Real Estate Identified
• 2024-07-17Declaration of Subject to the Federal Public Domain Regime Regarding the Federal Real Estate Identified
• 2024-07-16Agreement subdividing the federal property with an area of 172,952.12 square meters
• 2024-07-16Declaration of Submission to the Federal Public Domain Regime Regarding the Federal Real Estate Identified as R.F.I. 14-13901-1
• 2024-07-16Declaration of Subject Matter to the Public Domain Regime of the Federation regarding the land fractions of the federal property indicated (R.F.I. 24-9871-8)
• 2024-07-16Clarification Note to the Agreement Disincorporating Federal Property in Tabasco and Authorizing Its Sale
• 2024-07-16Resolution Authorizing the Disincorporation by Dissolution and Liquidation of Compañía Mexicana de Exploraciones, S.A. de C.V.
• 2024-07-15Official Letter Authorizing the Merger of Seguros Inbursa, S.A., Grupo Financiero Inbursa, as the Surviving Merging Entity, with Patrimonial Inbursa, S.A., as the Merged Entity to be Dissolved
• 2024-07-15Authorization for the Incorporation of Cetelem Inbursa, S.A. de C.V., SOFOM, E.R., into Grupo Financiero Inbursa, S.A.B. de C.V.
• 2024-07-12Agreement Announcing the First 2024 Vacation Period for the National Customs Agency of Mexico
• 2024-07-11Resolution modifying the General Provisions applicable to credit institutions
• 2024-07-11Resolution Establishing the Alloy for the Central Metallic Composition of One, Two, and Five Peso Coins
• 2024-07-10Agreement Designating Federal Property Polígono B Puerto Chiapas-SEDENA to the Secretariat of National Defense
• 2024-07-10Agreement to disincorporate from the Federal Public Domain and authorize gratuitous transfer to the National Institute of Sustainable Land, the federal property of 138,633.04 square meters known as SARH Employees Colony
• 2024-07-09Letter modifying the terms of the authorization for the organization and operation of Bankaool, S.A., Multiple Banking Institution
• 2024-07-09Resolution reforming, adding, and repealing articles regarding the official format for exchanging client and user information with foreign financial entities
• 2024-07-09Annex No. 8 to the Administrative Collaboration Agreement on Federal Fiscal Matters, between the Secretariat of Finance and Public Credit and the State of Durango
• 2024-07-08Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco PagaTodo, S.A., Multiple Banking Institution
• 2024-07-05Notice 500-05-2024-12753 Communicating List of Taxpayers Who Promoted Legal Defenses Against Presumption Notices or Resolutions Under Article 69-B of the Federal Tax Code
• 2024-07-05Notice 500-05-2024-12759 Communicating the Global List of Taxpayers Presumed to Fall Under Article 69-B, First Paragraph of the Federal Tax Code
• 2024-07-05Official Letter 500-05-2024-12795 Communicating the Definitive Global List Under Article 69-B of the Federal Tax Code
• 2024-07-05Official Letter 900-04-00-00-00-2024-80 Communicating the Definitive Global List Under Article 69-B Bis of the Federal Tax Code
• 2024-07-04Agreement Reforming and Adding the Rules for the Registration and Valuation of Assets
• 2024-07-04Resolution Modifying the Guidelines for the Performance Evaluation of Multiple Banking Institutions
• 2024-07-04Agreement Reforming and Adding to the Governmental Accounting Manual
• 2024-07-02CIRCULAR CONSAR 19-32 Additions to the General Rules Governing Information Delivered by AFORE Administrators, Specialized Investment Societies, Receiving Entities, and National SAR Database Operators to the National Commission for the Retirement Savings System
• 2024-06-21Modifications and Additions to the General Provisions on the Operations of the Retirement Savings Systems
• 2024-06-20Notice 500-05-2024-12626 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
• 2024-06-20Notice 500-05-2024-12710 Communicating the Definitive Global List Under Article 69-B, Paragraph 3 of the Federal Tax Code in Force Until July 24, 2018
• 2024-06-20Notice 500-05-2024-12709 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
• 2024-06-18Extract of the Third Modification to National Concession Title NUM.SAT.AGRS.CONCESIÓN.002/22 for Administering VAT Refunds to Tourist Foreigners
• 2024-06-17Resolution modifying Annex 4 of the Resolution establishing the mechanism to guarantee payment of contributions on goods subject to estimated prices by the Ministry of Finance and Public Credit
• 2024-06-14Notice of Initiation of Administrative Procedure for Declaration of Subject to Federal Public Domain Regime for Land Parcels in San Luis Potosí
• 2024-06-14Resolution modifying the General Provisions applicable to Credit Institutions
• 2024-06-14Notification of the Start of Administrative Proceedings to Declare Federal Public Domain Status for Land Parcels under Article 29 IV and Article 6 VI of the General Law of National Assets (R.F.I. 27-10093-6)
• 2024-06-13Modifications to the General Provisions on Accounting Records, Preparation and Presentation of Financial Statements for Participants in Retirement Savings Systems
• 2024-06-12Declaration of Submission to the Federal Public Domain Regime Regarding the Federal Real Estate Identified
• 2024-06-12Agreement Modifying the General Provisions on Treasury Functions
• 2024-06-11Agreement Designating the Federal Property 'Coordinación Estatal de la Guardia Nacional Campeche' to the National Guard
• 2024-06-11Agreement to deincorporate the federal property known as Irrigation District 4 Don Martin from the Federal Public Domain Regime and Authorize its Sale via Public Bidding
• 2024-06-10Notice announcing the annual and monthly fees that financial entities must pay for inspection and surveillance services provided by the CNBV for the 2024 fiscal year
• 2024-06-10Official Letter Modifying the Authorization to Organize, Operate, and Function as an Insurance Institution Granted to Compañía de Seguros Generales Everest México, S.A. de C.V.
• 2024-06-06First Resolution of Modifications to the General Rules of Foreign Trade for 2024 and its Annexes 2, 5, 9, 17 and 22
• 2024-06-05Amending Circular 2/24 of the Single Circular on Insurance and Sureties
• 2024-06-05Modifying Circular 1/24 of the Single Insurance and Surety Circular
• 2024-06-04Annex 1-A of the First Resolution of Modifications to the General Fiscal Resolution for 2024, published on June 4, 2024
• 2024-06-04First Resolution of Modifications to the General Fiscal Resolution for 2024 and Annexes 1, 9, 11, 14, 15, 23, 29 and 30
• 2024-05-31Agreement Designating the Federal Property Torre Cenit to the Secretariat of Public Function
• 2024-05-30Resolution modifying the General Provisions applicable to general warehouse receipts, exchange houses, credit unions and regulated multiple-object financial societies
• 2024-05-30Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
• 2024-05-30Resolution modifying the General Provisions applicable to credit institutions
• 2024-05-29Official Letter Authorizing Berkley International Compañía de Garantías México, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
• 2024-05-29Criterion No. 01/2024 for General Application Regarding the Administration of Federal Real Estate Assets, Relative to the Distribution of Competencies Between Administrating Dependencies and Functions of the Real Estate Responsible Administrator (RIA)
• 2024-05-24Official Letter Authorizing Plenit Compañía de Seguros, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
• 2024-05-24Agreement Designating the Ground Floor of the Ex Ateneo Peninsular Federal Property to the National Institute of Anthropology and History
• 2024-05-22Official Letter Modifying the Terms of the Authorization to Operate as a Credit Union Granted to Union de Credito de Uruapan, S.A. de C.V.
• 2024-05-22Agreement Announcing the Update of Annexes A through K of the General Provisions Establishing the Investment Regime for SIEFOREs
• 2024-05-22Addition to the General Provisions on Operations of Retirement Savings Systems
• 2024-05-22Modification to the General Provisions in Financial Matters of the Retirement Savings Systems
• 2024-05-20Notice of Initiation of Administrative Procedure for Declaration of Federal Public Domain Status for Federal Real Estate (R.F.I. 30-26723-5)
• 2024-05-20Notice of Initiation of Administrative Procedure for Declaration of Federal Public Domain Status for Federal Real Estate (R.F.I. 30-26713-7)
• 2024-05-20Notification of the Start of Administrative Proceedings to Declare Federal Property Subject to the Federal Public Domain Regime
• 2024-05-17Notice of the Start of Administrative Proceedings to Declare Federal Property Subject to the Federal Public Domain Regime
• 2024-05-17Notification of the Start of Administrative Proceedings for Declaration of Federal Public Domain Status for Real Estate (R.F.I. 14-13901-1)
• 2024-05-17Agreement to disincorporate federal property 'Desarrollo Urbano Tabasco 2000' from the public domain and authorize its sale via public tender
• 2024-05-15Declaratory of Submission to the Federal Public Domain Regime Regarding the Federal Real Estate Identified
• 2024-05-13Official Letter Modifying the Authorization for Agroasemex, S.A. to Organize, Operate, and Function as an Insurance Institution
• 2024-05-09Agreement Reforming Provisions of the Guidelines for the Use of Resources for Pavement Actions in Municipalities Derived from the Regularization of Used Foreign Vehicles in 2024
• 2024-05-07Notice of Initiation of Administrative Proceedings for Declaration of Federal Public Domain Status of Federal Real Estate
• 2024-05-06Agreement Granting Customs Broker Patent Number 1888 to Genaro García Zapico Mercado Ocampo
• 2024-04-30Agreement Modifying Various Provisions of the Organic Regulations of Nacional Financiera, S.N.C., Development Banking Institution
• 2024-04-29Official Letter Modifying the Authorization Terms for BTG Pactual Casa de Bolsa, S.A. de C.V.
• 2024-04-26Rules of Operation for the Granting of a Subsidy to the Federative Entities of Baja California, Baja California Sur, Sonora, Sinaloa and Nayarit to Contribute to the Payment of Arrears Derived from Support for Residential Electricity Tariffs
• 2024-04-25Agreement Designating Federal Property C.E.R.E.S.O ESTATAL 3 to the Government of the State of Chihuahua
• 2024-04-25Resolution modifying the General Provisions applicable to general warehouse receipts, exchange houses, credit unions and multiple-object financial companies regulated
• 2024-04-24Notice Disclosing Fees for Inspection and Supervision Rights Payable by Insurance Institutions and Mutual Insurance Societies for 2024
• 2024-04-24Agreement Designating the CADER Juchipila Federal Property to the Secretariat of Agriculture and Rural Development
• 2024-04-23Decree Reforming the Second Paragraph of Article 232-A of the Federal Rights Law
• 2024-04-23Modifications to the General Provisions Establishing the Procedure for Constructing the Net Performance Indicators of Specialized Investment Companies for Retirement Fund Societies
• 2024-04-22Authorization for the Organization and Operation of a Subsidiary Multiple Banking Institution to be Named Revolut Bank, S.A., Multiple Banking Institution
• 2024-04-18Agreement Establishing the Distribution and Disbursement Schedule for the Public Security Fund for the 2024 Fiscal Year
• 2024-04-18Resolution 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
• 2024-04-17Decree reforming and adding provisions of the Law to Promote the Sustained Increase in Productivity and Competitiveness of the National Economy
• 2024-04-17Decree adding provisions to the Federal Budget and Fiscal Responsibility Law
• 2024-04-17Authorization for the Organization and Operation of Technology and Innovation in Payments EKT, S.A. de C.V., Electronic Payment Funds Institution
• 2024-04-17Agreement to deincorporate federal property Fraccion B El Tormento from the Federal Public Domain and authorize its donation to the Coordinating Body of Universities for the Well-being Benito Juarez Garcia
• 2024-04-16Modifying Resolution of the Resolution Modifying the General Provisions Applicable to Development Agencies and Entities, Published on January 16, 2023
• 2024-04-16Resolution modifying the General Provisions applicable to Brokerage Houses
• 2024-04-16Resolution modifying the General Provisions applicable to development agencies and development entities
• 2024-04-16Resolution modifying the General Provisions applicable to General Warehouses, Exchange Houses, Credit Unions, and Multiple-Object Financial Companies
• 2024-04-16Resolution modifying the General Provisions applicable to credit institutions
• 2024-04-10Official Letter Modifying Authorization Terms for Klar Technologies, S.A. de C.V., S.F.P.
• 2024-04-10Agreement Disclosing the Report on Participable Federal Revenue and Federal Participations, and Calculation Procedures for March 2024
• 2024-04-09Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
• 2024-04-08Declaration of Submission to the Federal Public Domain Regime Regarding the Federal Real Estate Identified as R.F.I. 5-7469-8
• 2024-04-08Declaration of Submission to the Federal Public Domain Regime Regarding the Federal Real Estate Identified
• 2024-04-05Official Letter 500-05-2024-6764 Complying with the Resolution of November 9, 2023, by the First Administrative Circuit Collegiate Court in Amparo Review 165/2023
• 2024-04-04Official Letter Modifying the Authorization Terms for the Organization and Operation of CBM Banco, S.A., Multiple Banking Institution, Member of the Citibanamex Financial Group
• 2024-04-03Declaration of Subjecting to the Federal Public Domain Regime Regarding Land Fractions of the Federal Real Estate Identified (RFI: 22-3743-7)
• 2024-04-03Declaration of Submission to the Federal Public Domain Regime for the Federal Real Estate Identified as RFI 30-26700-1
• 2024-04-03Declaration of Submission to the Federal Public Domain Regime for the Federal Real Estate Identified as RFI 30-26711-9
• 2024-04-01Decree reforming, adding, and repealing provisions of the Regulation of the Single Public Registry of Financing and Obligations of Federal Entities and Municipalities
• 2024-03-28Decree reforming the decree promoting the regularization of used vehicles of foreign origin
• 2024-03-26Official Letter Modifying Authorization Terms for Crece Union de Credit to Operate as a Credit Union
• 2024-03-25Annex No. 8 to the Administrative Collaboration Agreement in Federal Tax Matters between the Federal Government and the State of Quintana Roo
• 2024-03-22Agreement Announcing Inoperative Days for 2024 for the National Customs Agency of Mexico
• 2024-03-22Decree establishing the characteristics of a commemorative coin for the 500th anniversary of the founding of the first Villa of Colima
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of Mexico City
• 2024-03-21Declaration Determining Reversion to the Federal Treasury of Real Estate Transferred to the Government of the State of Tamaulipas
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Michoacán de Ocampo
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Hidalgo
• 2024-03-21Declaration Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Tabasco
• 2024-03-21Declaratory Determining Reversion to the Federal Treasury of Real Estate Transferred to the Government of the State of Nayarit
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Tlaxcala
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Quintana Roo
• 2024-03-21Declaratory Determining Reversion to the Federal Treasury of Real Estate Transferred to the Government of the State of Mexico
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Sinaloa
• 2024-03-21Declaration Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Veracruz de Ignacio de la Llave
• 2024-03-21Declaration Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Baja California
• 2024-03-21Declaration Determining That Real Estate Transferred to the Government of Baja California Sur Reverts to the Federal Heritage
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Campeche
• 2024-03-21Declaration Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Morelos
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Chiapas
• 2024-03-21Declaratory Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Oaxaca
• 2024-03-21Declaration Determining Reversion to the Federal Estate of Real Estate Transferred to the Government of the State of Sonora
• 2024-03-15Notice of Initiation of Administrative Procedure for Declaration of Federal Public Domain Status for Federal Property (R.F.I. 15-12509-3)
• 2024-03-13Declaration of Subjection to the Federal Public Domain Regime for Specified Federal Land Fractions
• 2024-03-13Notification of the Start of Administrative Proceedings for Declaration of Federal Public Domain Subjectivity Regarding Land Parcels
• 2024-03-13Agreement Disclosing the Report on Federally Distributable Tax Revenue and Federal Participations for February 2024 and the Adjustment of Participations for the Third Four-Month Period of 2023
• 2024-03-12Official Letter Modifying the Authorization Granted to Zurich Santander Seguros Mexico, S.A. Due to Change of Related Entity
• 2024-03-12Authorization for the Incorporation of Openbank Mexico, S.A., Multiple Banking Institution, Santander Mexico Financial Group as a Financial Entity of Grupo Financiero Santander Mexico, S.A. de C.V.
• 2024-03-08Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco de Inversión Afirme, S.A., Multiple Banking Institution, Afirme Financial Group
• 2024-03-06Notification of the Start of Administrative Proceedings for Declaration of Federal Public Domain Status for Federal Real Estate (R.F.I. 9-71316-0)
• 2024-03-06Notice of Initiation of Administrative Proceedings for Declaration of Federal Public Domain Status of Federal Real Estate
• 2024-03-05Notification of the Start of Administrative Proceedings to Declare Federal Real Estate Subject to the Federal Public Domain Regime
• 2024-03-05Notice of Initiation of Administrative Procedure for Declaration of Federal Public Domain Status for Federal Real Property
• 2024-03-04Agreement establishing the electronic means and issuing the official format for credit institutions to present the notice referenced in the second paragraph of Rule 62nd Octies
• 2024-03-04Terms and conditions for distributing the 2024 Federal Expenditure Budget fund to federal entities and municipalities for training, professionalization, and information and communications technology modernization
• 2024-02-29Agreement declaring the 2024 non-working days for administrative acts and proceedings of the Institute of Administration and Appraisals of National Assets
• 2024-02-29Agreement Announcing Fees for the Transfer of National Waters
• 2024-02-28Clarifying Note to the Declaration of Subjection to the Federal Public Domain Regime with Folios DSRDPF/134/2017 to DSRDPF/152/2017 Regarding Federal Properties Dated 23 March 2018 Published 3 April 2018
• 2024-02-28Official Letter Authorizing the Organization and Operation of Lendera Crowdfunding, S.A.P.I. de C.V., a Collective Financing Institution
• 2024-02-27Resolution modifying the General Provisions applicable to credit institutions (adjudicated assets)
• 2024-02-27Authorization for the Incorporation of Hey Banco, S.A., Multiple Banking Institution, Banregio Financial Group, as a Financial Entity of Banregio Financial Group, S.A. de C.V.
• 2024-02-27Resolution modifying the General Provisions applicable to credit institutions (service companies and real estate societies)
• 2024-02-27Official Letter Authorizing the Organization and Operation of Pago Confiado, S.A. de C.V., Electronic Payment Funds Institution
• 2024-02-26Resolution modifying the General Provisions applicable to general deposit warehouses, exchange houses, credit unions and regulated multiple-object financial companies
• 2024-02-26Official Letter Modifying the Authorization Terms for Vifaru, S.A. de C.V., Casa de Bolsa
• 2024-02-23Official Letter modifying the authorization granted to Principal Financial Group, S.A. de C.V., Grupo Financiero to exclude Principal Pensiones, S.A. de C.V. from the group
• 2024-02-23Resolution of Administrative Facilities for Taxpayers in the Sectors Identified Therein for 2024
• 2024-02-22Agreement to Disincorporate Federal Properties Reforma 211 and Reforma 213 from the Public Domain and Authorize Their Sale
• 2024-02-20Official Letter Modifying Authorization Terms for Tactiv Casa de Bolsa, S.A. de C.V.
• 2024-02-20Declaration of Submission to the Federal Public Domain Regime Regarding the Specified Federal Real Estate
• 2024-02-16Official Letter Modifying the Authorization for Seguros Argos, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
• 2024-02-15Guidelines for the Use of Resources for Pavement Actions in Municipalities Derived from Proceeds Generated by the Regularization of Used Foreign Vehicles During the 2024 Fiscal Year
• 2024-02-14Modifications and Additions to the General Provisions on Service to Users of Retirement Savings Systems
• 2024-02-13Decree granting tax benefits to specified taxpayers
• 2024-02-13Resolution 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
• 2024-02-12Notice of Initiation of Administrative Proceedings for Declaration of Subject to Federal Public Domain Regime
• 2024-02-09Resolution modifying the General Provisions applicable to credit institutions
• 2024-02-08Circular CONSAR 19-31 Additions to the General Rules Governing Information Delivered by AFORE Administrators, Specialized Investment Societies, Receiving Entities, and National SAR Database Operating Companies to the National Commission for the Retirement Savings System
• 2024-02-07Resolution modifying the General Provisions applicable to credit institutions
• 2024-02-07Resolution modifying the General Provisions applicable to securities issuers and other participants in the securities market
• 2024-02-06Notice 500-05-2023-26214 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Fiscal Code
• 2024-02-02Annex 16-A of the 2024 Miscellaneous Fiscal Resolution, published on December 29, 2023
• 2024-02-02Official Letter 500-05-2023-26217 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
• 2024-02-01Notice 500-05-2023-26097 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
• 2024-02-01Agreement to disincorporate from the federal public domain regime the federal property known as Patio Fiscal and authorize its sale via public bidding
• 2024-02-01Notice 500-05-2023-26173 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
• 2024-02-01General Organization Manual of the Tax Administration Service
• 2024-01-31Notice revoking the authorization granted to Union de Credito de Tabasco, S.A. de C.V. to operate as a Credit Union
• 2024-01-29Annex 16 of the 2024 Miscellaneous Fiscal Resolution: Financial Statement Audit Report for Tax Purposes (SIPRED 2023) Type I
• 2024-01-29Notice of Initiation of Administrative Procedure for Declaration of Subject to Federal Public Domain Regime for Federal Real Estate
• 2024-01-29Clarification Note to the Declaration of Subject to the Federal Public Domain Regime Number DSRDPF/655/2016 Regarding the Federal Property Known as Ex-Agricultural Promoter
• 2024-01-29Official Letter Modifying the Resolutive Clauses of the Authorization for Mizuho Bank, Ltd. Representation Office in Mexico
• 2024-01-29Notice Informing of the Publication of the Code of Conduct of Agroasemex, S.A.
• 2024-01-29Agreement Designating Federal Property 'Fracción B El Tormento' to the Coordinating Body of Universities for the Welfare Benito Juárez García
• 2024-01-26Notice 500-05-2023-26077 Communicating List of Taxpayers Who Challenged Presumption Notices and Had Them Annulled
• 2024-01-26Notice revoking authorization for Union de Credito Empresarial, S.A. de C.V. to operate as a Credit Union
• 2024-01-26Notice revoking the authorization granted to SMB Rural, S.A. de C.V., S.F.C., to operate as a Community Financial Society