Secretaria de Hacienda y Credito Publico

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2023-05-17OFFICIAL LETTER 500-05-2023-4351 Through Which the Definitive Global List Is Communicated in Terms of Article 69-B, Fourth Paragraph, of the Federal Fiscal Code
2023-05-16Modifying Circular 2/23 of the Single Circular on Insurance and Surety Bonds
2023-05-12Official Letter 700 04 00 00 00 2023-076: Publication of the List of Digital Service Providers Registered in the Federal Taxpayer Registry
2023-05-11Notice Announcing Annual and Monthly Fees for Financial Entities for Inspection and Surveillance Services by the CNBV for Fiscal Year 2023
2023-05-10Official Letter Modifying Terms of Authorization for Organization and Operation of Banco Sabadell, S.A., Multiple Banking Institution
2023-05-09Office 500-05-2023-4297 Communicating the Global List of Presumption of Taxpayers Located in the Assumption Provided for in Article 69-B, First Paragraph of the Federal Fiscal Code
2023-05-04Agreement by which powers are delegated to the public servants of the Tax Administration Service
2023-05-03Decree Reforming Various Provisions of the General Law of National Assets
2023-05-03Decree reforming, adding and repealing various provisions of the Federal Rights Law and the General Tourism Law
2023-04-28Agreement amending Guidelines for paving resources in municipalities derived from proceeds of regularization of used vehicles of foreign origin during 2023 fiscal year, published January 31, 2023
2023-04-28Official Letter Revoking Authorization Granted to Landesbank Baden-Württemberg of Stuttgart, Federal Republic of Germany, Representative Office in Mexico, to Operate as a Representative Office of a Foreign Financial Entity
2023-04-28Official Letter Revoking the Authorization Granted to Unión de Crédito Empresarial de Cuauhtémoc, S.A. de C.V., to Operate as a Credit Union
2023-04-27Official Letter modifying the terms of the authorization for the organization and operation of Intercam Banco, S.A., Multiple Banking Institution, Intercam Financial Group
2023-04-25Second Resolution of Modifications to the General Rules of Foreign Trade for 2023 and Annexes 2, 4, 6 and 21
2023-04-24Call Directed to Citizen Lucio Horacio Loaiza Sánchez to Obtain a Customs Agent Patent
2023-04-20Official Letter No. 366-III-091/2023 Announcing Inspection and Surveillance Fees for Insurance Institutions for the 2023 Fiscal Year
2023-04-20Errata to the Resolution modifying the General Provisions applicable to development organisms and development entities, published in the Second Section of the edition of January 16, 2023
2023-04-17Resolution modifying the General Provisions applicable to credit institutions
2023-04-10Authorization for the organization and operation of a Collective Financing Institution to be named UCOMBI, S.A.P.I. de C.V., Collective Financing Institution
2023-04-10Official Letter Granting Authorization for the Organization and Operation of a Crowdfunding Institution to Be Named Grupo Quindalo, S.A.P.I. de C.V., Crowdfunding Institution
2023-04-10Official Letter Granting Authorization for the Organization and Operation of Sylon Capital, S.A.P.I. de C.V., Electronic Payment Fund Institution
2023-04-10Authorization for the Organization and Operation of Alto Azareo Tecnología, S.A. de C.V., Electronic Payment Fund Institution
2023-04-07Notice 500-05-2023-4144 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
2023-04-06Office Memo whereby authorization is granted for the organization and operation of a crowdfunding institution to be named EXPANSIVE REALTY, S.A.P.I. de C.V., Crowdfunding Institution
2023-04-06Authorization for the Organization and Operation of Emprendimientos Maussan y González, S.A.P.I. de C.V., Collective Financing Institution
2023-04-05Agreement by which the non-business days of 2023 are made known, for the National Customs Agency of Mexico
2023-04-05Resolution reforming, adding, and repealing general provisions applicable to money transmitters under Articles 95 Bis and 81-A Bis of the General Law of Credit Auxiliary Organizations and Activities
2023-03-23Letter 500-05-2023-4135 whereby the definitive global list is communicated in terms of Article 69-B, fourth paragraph of the Federal Fiscal Code
2023-03-22Annex No. 1 to the Administrative Collaboration Agreement in Federal Tax Matters between the Secretariat of Finance and Public Credit, the State of Baja California, and the Foundational Municipal Council of San Quintín
2023-03-22Annex No. 1 to the Administrative Collaboration Agreement in Federal Tax Matters between the Secretariat of Finance and Public Credit, the State of Baja California, and the Foundational Municipal Council of San Felipe
2023-03-16NOTICE addressed to the general public informing that the authorization granted to carry out the organization, operation and functioning of Liberty Seguros, S.A. de C.V., did not take effect
2023-03-14Agreement Declaring Ineligible Days for 2023 for Administrative Acts by the Institute of Administration and Appraisals of National Assets
2023-03-13Notice 700 04 00 00 00 2023-043: Publication of the List of Digital Service Providers Registered in the Federal Taxpayer Registry
2023-03-03Notice 500-05-2023-4046 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
2023-03-03Resolution of Administrative Facilities for Taxpayers in the Sectors Identified for 2023
2023-03-01Official Letter Granting Authorization for the Organization and Operation of Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution
2023-03-01Office Memorandum granting authorization for the organization and operation of an electronic payment funds institution named Servicios de Catering Merci, S.A.P.I. de C.V., Institution of Electronic Payment Funds
2023-03-01Office Letter Granting Authorization for the Organization and Operation of an Electronic Payment Funds Institution Named Sí Vale Fintech, S.A. de C.V., Electronic Payment Funds Institution
2023-02-28Agreement Establishing Fees for the Transfer of National Waters
2023-02-27Official Letter Modifying the Authorization Terms for Banco PagaTodo, S.A., Multiple Banking Institution
2023-02-27Terms and Conditions for the Distribution of the Fund Provided in the Federal Expenditure Budget for Fiscal Year 2023 for the Benefit of Federative Entities and Municipalities for Training, Professionalization, and Modernization of Information and Communications Technologies
2023-02-24Decree Reforming Various Provisions of the Regulation of the Law of Acquisitions, Leases and Services of the Public Sector
2023-02-24Decree Reforming Various Provisions of the Regulation of the Law on Public Works and Services Related Thereto
2023-02-23First Resolution of Modifications to the Miscellaneous Fiscal Resolution for 2023
2023-02-16First Resolution of Modifications to the General Rules of Foreign Trade for 2023
2023-02-15Official Letter whereby the incorporation of Banco Bineo, S.A., Multiple Banking Institution, Grupo Financiero Banorte, S.A.B. de C.V., is authorized as an integrating financial entity of Grupo Financiero Banorte, S.A.B. de C.V.
2023-02-15Office Memorandum Authorizing the Merger of Grupo Financiero Citibanamex, S.A. de C.V., as Surviving Entity, with Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., as Extinguished Entity
2023-02-15Agreement Modifying the General Provisions on Treasury Functions
2023-02-13Amendatory Circular 1/23 to the Single Insurance and Surety Circular
2023-02-10Official Letter Modifying the Authorization for Genworth Seguros de Crédito a la Vivienda, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
2023-02-10Official Letter Modifying the Authorization for Aserta Seguros Vida, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
2023-02-10Official Letter Authorizing the Merger of Banco Santander Mexico, S.A., Multiple Banking Institution, Santander Financial Group Mexico, as the Surviving Merging Entity, with Santander Consumo, S.A. de C.V., SOFOM, E.R., and Santander Specialized Services, S.A. de C.V., as the Dissolved Merged Entities
2023-02-10Official Letter modifying the authorization to organize, operate and function as a surety institution granted to Cesce Fianzas México, S.A. de C.V.
2023-02-10Official Letter Modifying the Authorization for Aseguradora Insurgentes, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
2023-02-07Official Letter Authorizing the Merger of STM Financial, S.A. de C.V., SOFOM, E.R., and BPF Finance México, S.A. de C.V., SOFOM, E.N.R.
2023-02-07Notice 500-05-2023-3959 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
2023-01-31Guidelines for the exercise of resources destined for paving actions in the corresponding municipalities, derived from the proceeds generated due to the regularization of used vehicles of foreign origin during the 2023 fiscal year
2023-01-30Official Letter Modifying the Authorization Bases for the Representation Office of The Bank of New York Mellon in Mexico
2023-01-30Office Letter Amending the Basis of Authorization for the Establishment in Mexico of a Representative Office of Banco Julius Baer & Co. Ltd.
2023-01-26Annex No. 1 to the Administrative Collaboration Agreement on Federal Fiscal Matters entered into by the Secretariat of Finance and Public Credit, the State of Tabasco and the Municipality of Cárdenas of said federative entity
2023-01-26Official Letter revoking the authorization granted to Unión de Crédito Industrial y Comercial de la Construcción del Estado de México, S.A de C.V., to operate as a Credit Union
2023-01-26Official Letter Revoking the Authorization Granted to Unión de Crédito Mixta del Estado de Veracruz, S.A. de C.V. to Operate as a Credit Union
2023-01-20Resolution modifying the General Provisions applicable to Financial Technology Institutions
2023-01-20Resolution amending, adding to, and repealing the General Provisions referred to in Article 129 of the Credit Unions Law
2023-01-20Resolution amending, adding, and repealing General Provisions under Article 226 Bis of the Securities Market Law applicable to Investment Advisors
2023-01-19Resolution amending and adding the General Provisions applicable to Currency Exchanges under Article 81-A of the General Law of Credit Organizations and Auxiliary Activities
2023-01-19Decree Adding a Second Paragraph to Article 12 of the Federal Law of Parastatal Entities
2023-01-17Notice revoking the authorization granted to Caja de la Sierra Gorda, S.A. de C.V., S.F.P., to operate as a Popular Financial Society
2023-01-17Official Letter modifying the authorization to organize, operate and function as an insurance institution granted to Dentegra Seguros Dentales, S.A.
2023-01-16Official Letter Authorizing the Organization and Operation of MONIFIC, S.A. de C.V., Collective Financing Institution
2023-01-16Office Letter Granting Authorization for the Organization and Operation of an Electronic Payment Funds Institution to be Named Mozper México, S.A. de C.V., Electronic Payment Funds Institution
2023-01-13Annex 16 of the General Fiscal Resolution for 2023
2023-01-13Resolution modifying the General Provisions applicable to credit institutions
2023-01-12Notice 500-05-2022-29379 communicating the definitive global list under Article 69-B, fourth paragraph, of the Federal Tax Code
2023-01-12Office Letter 700 04 00 00 00 2023-012 Publishing the List of Digital Service Providers Registered in the Federal Taxpayer Registry Pursuant to Article 18-D of the Value Added Tax Law
2023-01-11Annex 14 of the General Resolution for Fiscal Matters for 2023, published on December 27, 2022
2023-01-09Official Letter authorizing the organization, operation and functioning of the insurance institution named Momento Seguros, S.A. de C.V.
2023-01-05Annexes 6, 22, and 26 of the General Rules of Foreign Trade for 2023
2022-12-29Authorization for the Establishment of the Majority State-Participation Company 'Administración del Sistema Portuario Nacional Cabo San Lucas, S.A. de C.V.'
2022-12-29Modifications to the General Provisions Applicable to Regulatory Auditors
2022-12-29Agreement Reforming the Guidelines for Coordinating and Carrying Out Consolidated Procurement Procedures for the Acquisition or Lease of Movable Goods or Provision of Services
2022-12-28Agreement extending the validity of the agreement entered into by the Ministry of Finance and Public Credit and the State of Sonora for the temporary entry and importation of vehicles into Sonora, published on November 25, 2005
2022-12-28Official Letter whereby the terms of the authorization for the organization and operation of Banco Base, S.A., Multiple Banking Institution, Base Financial Group are modified
2022-12-28Agreement updating the rates specified for the Special Production and Services Tax for 2023
2022-12-28Annex 1 to the General Rules of Foreign Trade for 2023
2022-12-27Modifications to the General Provisions on Financial Matters of the Retirement Savings Systems
2022-12-27Amendatory Circular 18/22 to the Single Insurance and Surety Circular
2022-12-27Amendatory Circular 15/22 to the Single Circular for Insurance and Bonding
2022-12-27Amending Circular 16/22 of the Single Insurance and Surety Circular
2022-12-23Eleventh Resolution of Modifications to the Miscellaneous Tax Resolution for 2022
2022-12-21Official Letter Granting Authorization for the Organization and Operation of a Crowdfunding Institution to be Named Fintigo, S.A.P.I. de C.V., Crowdfunding Institution
2022-12-20Official Letter Modifying Authorization to Organize, Operate and Function as an Insurance Institution Granted to Der Neue Horizont Re, S.A. de C.V.
2022-12-16Circular Office Announcing Federal Dependencies, Paraestatal Entities, and the Attorney General's Office Subject to Free Trade Agreements and National Currency Conversion for First Semester 2023
2022-12-15General Provisions on 2023 closure days for Retirement Fund Administrators, similar Public Institutions, Specialized Investment Societies for Retirement Funds and National SAR Database Operating Companies
2022-12-15Agreement determining the days considered non-business for administrative acts and procedures before the National Banking and Securities Commission by supervised entities and persons, as well as authorities and the general public
2022-12-14Agreement Announcing the Second 2022 Vacation Period for the National Customs Agency of Mexico
2022-12-14Modifications to the General Provisions on Service to Users of Retirement Savings Systems
2022-12-12Tenth Resolution of Modifications to the General Fiscal Resolution for 2022
2022-12-12Official Letter Granting Authorization for the Organization and Operation of a Crowdfunding Institution Named Sustainable Tech Esg, S.A.P.I. de C.V., Crowdfunding Institution
2022-12-02Amending Resolution modifying General Provisions applicable to general deposit warehouses, exchange houses, credit unions and regulated multiple purpose financial companies, published January 23, 2018
2022-12-02Amending Resolution of the Resolution that modifies the General Provisions applicable to development agencies and development entities, published on January 4, 2018
2022-12-02Office letter through which the terms of the authorization to operate as a credit union of Unión de Crédito Credipyme, S.A. de C.V. are modified
2022-12-02Amending Resolution on General Provisions for Popular Savings and Credit Entities, Integration Organizations, Community Financial Societies and Rural Financial Integration Organizations under the Popular Savings and Credit Law (Jan 23, 2018)
2022-12-02Amending Resolution of the Resolution modifying General Provisions on prudential, accounting and information matters applicable to the National Agricultural, Rural, Forestry and Fisheries Development Finance Company, published January 4, 2018
2022-12-02Amending Resolution of the Resolution that modifies the General Provisions establishing the accounting criteria to which participants in the derivatives contracts market will be subject, published on January 4, 2018
2022-11-30Official Letter Modifying the Authorization Terms for Scotiabank Inverlat, S.A., Multiple Banking Institution, Scotiabank Inverlat Financial Group
2022-11-28General provisions indicating the days of the year 2023 on which financial entities subject to the supervision of the National Banking and Securities Commission must close their doors and suspend operations
2022-11-28Modifying Circular 14/22 of the Single Insurance and Surety Circular
2022-11-28Official Letter modifying the terms of the authorization for the organization and operation of Banco Compartamos, S.A., Multiple Banking Institution
2022-11-28Official Letter Modifying the Resolutions of the Authorization for the Establishment in Mexico of the Representative Office of DEG-Deutsche Investitions-und Entwicklungsgesellschaft mbH, Cologne, Federal Republic of Germany, Representative Office in Mexico
2022-11-28Amendatory Circular 13/22 to the Single Circular for Insurance and Sureties
2022-11-28Modifying Circular 12/22 of the Single Circular on Insurance and Sureties
2022-11-25Official Letter Authorizing the Organization and Operation of Depósitos y Pagos Digitales, S.A.P.I. de C.V., Electronic Payment Funds Institution
2022-11-25Call for Certification in Matters of Prevention of Operations with Resources of Illicit Origin and Terrorism Financing
2022-11-24Official Letter modifying the terms of the authorization to operate as a credit union granted to Credit Union Concreces, S.A. de C.V.
2022-11-16Office Letter Modifying the Terms of the Authorization to Operate as a Credit Union Granted to Unión de Crédito General, S.A. de C.V.
2022-11-08Official Letter Modifying the Authorization to Organize, Operate and Function as an Insurance Institution Granted to General Seguros, S.A.B.
2022-11-03List of Pension Plans Authorized and Registered with the National Commission of the Retirement Savings System
2022-10-31Official Letter Modifying the Authorization Terms for the Organization and Operation of Bansi, S.A., Multiple Banking Institution
2022-10-26Office Letter Modifying the Terms of the Authorization for the Organization and Operation of Banco Covalto, S.A., Multiple Banking Institution
2022-10-25Official Letter modifying the authorization to organize, operate and function as an insurance institution granted to Virginia Surety Seguros de México, S.A. de C.V.
2022-10-25Official Letter Declaring the Revocation of Authorization for HSBC Pensiones, S.A. to Operate as an Insurance Institution
2022-10-19Resolution modifying the General Provisions applicable to credit institutions
2022-10-13Official Letter Modifying the Terms of the Authorization to Operate as a Credit Union for Union de Credito Empresarial de Veracruz, S.A. de C.V.
2022-10-10Official Letter Granting Authorization for the Organization and Operation of Banco Bineo, S.A., Multiple Banking Institution, Banorte Financial Group
2022-10-07Office Memorandum granting authorization for the organization and operation of an electronic payment funds institution to be named Compropago, S.A. de C.V., Electronic Payment Funds Institution
2022-09-23Authorization for the Organization and Operation of Peibo Fintech, S.A.P.I. de C.V., Electronic Payment Funds Institution
2022-09-22Official Letter Granting Authorization for the Organization and Operation of EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution
2022-09-19Office Letter Modifying the Terms of the Authorization Granted to Unión de Crédito de Tabasco, S.A. de C.V. to Operate as a Credit Union
2022-09-12Amending Circular 9/22 of the Single Circular on Insurance and Sureties
2022-09-12Amendatory Circular 10/22 to the Single Circular for Insurance and Sureties
2022-09-09Official Letter Modifying the Operating Authorization Terms of Union de Credito Chihuahuense, S.A. de C.V.
2022-09-09Official Letter Authorizing the Merger of Arrendadora y Factor Banorte, S.A. de C.V., SOFOM, E.R., Grupo Financiero Banorte, in its Capacity as Surviving Merging Company, with Ixe Fleet, S.A. de C.V., as Extinguished Merged Company
2022-09-08Authorization for the Organization and Operation of Toka Fintech S.A. de C.V., Electronic Payment Funds Institution
2022-09-02Resolution modifying the General Provisions applicable to credit institutions
2022-09-01Official Letter Modifying the Terms of the Authorization to Organize and Operate as an Electronic Payment Funds Institution for Incluvida, S.A.P.I. de C.V., Institución de Fondos de Pago Electrónico
2022-08-29Authorization for the Organization and Operation of Sonect Mexico, S.A.P.I. de C.V., Electronic Payment Funds Institution
2022-08-29Amendatory Circular 8/22 to the Single Circular for Insurance and Sureties
2022-08-26Call for Certification in the Prevention of Operations with Illicitly Sourced Funds, Addressed to Natural Persons Who Carry Out Vulnerable Activities and Those Responsible for Compliance with Obligations Established in the Federal Law for the Prevention and Identification of Operations with Illicitly Sourced Funds
2022-08-25Modifying Circular 7/22 of the Single Insurance and Surety Circular
2022-08-23Modifications to the General Provisions on the Operations of the Retirement Savings Systems
2022-08-23Official Letter Granting Authorization for the Organization and Operation of Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution
2022-08-16Office whereby the terms of the authorization for the organization and operation of Banco Actinver, S.A., Multiple Banking Institution, Actinver Financial Group are modified
2022-08-16Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
2022-07-28Amendatory Circular 6/22 to the Single Insurance and Sureties Circular
2022-07-28Modifying Circular 5/22 of the Single Circular on Insurance and Surety Bonds
2022-07-25Circular CONSAR 19-28: Modifications to the General Rules for Information Submission by AFORE Administrators, SIEFORE Societies, Receiving Entities, and National SAR Database Operators
2022-07-22Office Letter Modifying the Authorization to Organize, Operate and Function as an Insurance Institution Granted to MetLife México, S.A. de C.V. (formerly MetLife México, S.A.)
2022-07-22Official Letter Authorizing the Merger between Controladora Aserta, S.A.P.I. de C.V. and Grupo Financiero Aserta, S.A. de C.V.
2022-07-19Assignment Title granted by the Secretariat of Infrastructure, Communications and Transport to Public Trust No. 1936 (FONADIN) for the operation and exploitation of the Mexico-Toluca Intercity Train
2022-07-18Office Letter Modifying the Terms of the Operating Authorization Granted to Unión de Crédito de la Industria de la Curtiduría del Estado de Guanajuato, S.A. de C.V.
2022-07-14Clarification to the text of Amending Circular 1/22 of the Single Insurance and Sureties Circular of January 3, 2022, published on January 11, 2022
2022-07-14Amending Circular 4/22 of the Single Insurance and Surety Circular
2022-07-14Official Letter whereby the terms of the authorization for the organization and operation of Intercam Banco, S.A., Multiple Banking Institution, Intercam Financial Group are modified
2022-07-06Official Letter Modifying the Authorization Terms for Banca Afirme, S.A., Multiple Banking Institution, Afirme Financial Group
2022-06-30Official Letter Modifying the Authorization for Grupo Financiero Aserta, S.A. de C.V. to Operate as a Financial Group
2022-06-29Authorization for the Organization and Operation of Belvo Pagos, S.A.P.I. de C.V., Electronic Payment Funds Institution
2022-06-27Official Letter whereby the terms of the authorization for the organization and operation of BNP Paribas México, S.A., Multiple Banking Institution are modified
2022-06-23Office letter whereby the terms of the operating authorization for UCICA, Credit Union, S.A. de C.V. are modified
2022-06-22Resolution that modifies the General Provisions applicable to credit institutions
2022-06-22Resolution modifying the General Provisions applicable to credit institutions (articles 2 Bis 98 e, third paragraph and 2 Bis 98 g, sections I and IV REFORMED; articles 2 Bis 98 f and 2 Bis 98 g, sections II and III REPEALED)
2022-06-21Agreement announcing the update of Annexes "A", "B", "C", "D", and "E" of the General Provisions establishing the Investment Regime for Specialized Investment Societies for Retirement Funds, published on May 31, 2019, with modifications published on May 6, 2021
2022-06-16Resolving Amendment to the Resolution Modifying General Provisions Applicable to Brokerage Houses Published on March 1, 2022
2022-06-02General Provisions Establishing the Procedure for Constructing the Net Performance Indicators of Specialized Investment Companies for Retirement Funds
2022-05-24Official Letter Announcing Annual and Monthly Fees for Inspection and Surveillance Services Provided by the National Banking and Securities Commission for Fiscal Year 2022
2022-05-13Office modifying the terms of the authorization for the organization and operation of Banco Covalto, S.A., Multiple Banking Institution (formerly Banco Finterra, S.A., Multiple Banking Institution)
2022-05-12Official Letter Authorizing the Organization and Operation of Programas de Relacionamiento Medá, S.A.P.I. de C.V. as an Electronic Payment Fund Institution
2022-05-12Official Letter Authorizing the Organization and Operation of Liftoff, S.A. de C.V., Electronic Payment Fund Institution
2022-05-11Official letter granting authorization for the organization and operation of a crowdfunding institution to be named Comunidad de Préstamos, S.A.P.I. de C.V., Crowdfunding Institution
2022-05-11Office Memorandum granting authorization for the organization and operation of a crowdfunding institution to be named Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution
2022-05-11Office Memo Granting Authorization for the Organization and Operation of an Electronic Payment Funds Institution Named MercadoLibre, S.A. de C.V., Electronic Payment Funds Institution
2022-05-02Office No. 366-III-118/2022 Disclosing Fees for Inspection and Surveillance Rights of the National Insurance and Surety Commission for Insurance Institutions and Mutual Insurance Societies for the 2022 Fiscal Year
2022-04-26Official Letter Modifying the Basis of Authorization for the Establishment in Mexico of the Joint Representation Office of Banco Lafise (Honduras), S.A., Banco Lafise Panamá, S.A., Banco Lafise, S.A. and Banco Lafise Bancentro, S.A.
2022-04-26Official Letter authorizing the organization, operation and functioning of a specialized health insurance institution, under the name Quálitas Salud, S.A. de C.V.
2022-04-25Official Letter Modifying the Authorization Bases for the Organization and Operation of Banco Bancrea, S.A., Multiple Banking Institution
2022-04-19Authorization for the Organization and Operation of Crowdfunding Institution Top Kapital Desarrollos Inmobiliarios del Centro, S.A.P.I. de C.V.
2022-04-19Authorization for the Organization and Operation of a Collective Financing Institution Named Angeles en Ark, S.A.P.I de C.V.
2022-04-19Office granting authorization for the organization and operation of an electronic payment funds institution to be named Todito Pagos, S.A. de C.V., Electronic Payment Funds Institution
2022-04-15General Provisions Approving Surety Bond Models as Guarantees in Public Contracts under the Law on Acquisitions, Leases and Services of the Public Sector and the Law on Public Works and Related Services
2022-04-06Official Letter Modifying the Terms of the Authorization to Operate as a Credit Union for Union de Credito de la Industria de la Construccion de San Luis Potosi, S.A. de C.V.
2022-04-04Official Letter Modifying Authorization Terms for Unión de Crédito Concreces, S.A. de C.V.
2022-03-30Official Letter Modifying the Authorization for Seguros Azteca Daños, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
2022-03-29Modifications and Additions to the General Provisions on Financial Matters of the Retirement Savings Systems
2022-03-22Official Letter Modifying Operating Authorization Terms for Unión de Crédito Interestatal Chiapas, S.A. de C.V.
2022-03-22Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco PagaTodo, S.A., Multiple Banking Institution
2022-03-11Decree Reforming the Title Five Denomination and Adding Chapter V to Title Five of the Credit Institutions Law
2022-03-07Official Letter Modifying the Authorization Bases for the Organization and Operation of Banco Forjadores, S.A., Multiple Banking Institution
2022-03-03Resolution reforming and adding the General Provisions referred to in Article 115 of the Credit Institutions Law
2022-03-03Agreement 31/2022 modifying Article 7 of the Organic Regulations of Nacional Financiera to increase its share capital
2022-03-01Resolving Amendment to the Resolution Modifying the General Provisions Applicable to Broker-Dealers Published on November 4, 2021
2022-03-01Resolution modifying the General Provisions on Liquidity Requirements for Multiple Banking Institutions
2022-02-28Internal Regulations of the National Banking and Securities Commission
2022-02-23Notice modifying the terms of authorization for the organization and operation of Banco Compartamos, S.A., Multiple Banking Institution
2022-02-22Official Letter Modifying the Authorization for the Organization and Operation of NU Mexico Financiera, S.A. de C.V., S.F.P.
2022-02-22Modification to the General Provisions Governing Retirement Fund Administrators Regarding Their Promoting Agents
2022-02-04Authorization for Banco Internacional de Costa Rica, S.A. to Establish a Representation Office in Mexico
2022-02-03Modification to the General Provisions in Financial Matters of the Retirement Savings Systems
2022-01-26Official Letter Modifying the Authorization Bases for the Japan Bank for International Cooperation Representation Office in Mexico
2022-01-19Official Letter Modifying Terms of Authorization for Union de Crédito Agropecuaria, Industrial y Comercial de Huajuapan, S.A. de C.V.
2022-01-14Official Letter Modifying Authorization Terms for Union de Crédito Saltillo, S.A. de C.V.