Secretaria de Hacienda y Credito Publico
2,026 documents, newest first — showing 1,201–1,400.
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- 2022-01-13Modifications and Additions to the General Provisions on Operations of the Retirement Savings Systems
- 2022-01-11Modifying Circular 2/22 of the Single Insurance and Surety Circular
- 2022-01-11Amending Circular 1/22 of the Sole Insurance and Surety Circular
- 2022-01-11Agreement Resuming Inspection Visit Procedures Ordered by the National Banking and Securities Commission
- 2022-01-04Official Letter Modifying the Authorization Terms for Banca Afirme, S.A., Multiple Banking Institution, Afirme Financial Group
- 2022-01-04Amending Circular 22/21 of the Single Insurance and Surety Circular
- 2022-01-04Resolution modifying the General Provisions applicable to general warehouse receipts, exchange houses, credit unions, and multiple-object financial societies
- 2021-12-31Resolution modifying the General Provisions applicable to credit institutions
- 2021-12-24Official Letter Modifying Authorization Terms for Banco Azteca S.A., Multiple Banking Institution
- 2021-12-24Resolution modifying the General Provisions applicable to information requests issued 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 Savings and Loan Cooperative Societies Law, 55 of the Investment Funds Law, and 73 of the Financial Technology Institutions Law
- 2021-12-24General Provisions Designating the Days in 2022 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
- 2021-12-23Resolution modifying the General Provisions applicable to Brokerage Houses
- 2021-12-22Amending Circular 14/21 of the Single Circular on Insurance and Sureties
- 2021-12-21Modificatory Circular 16/21 of the Single Circular on Insurance and Sureties
- 2021-12-21Resolution modifying general provisions applicable to holding companies of financial groups and sub-holding companies regulating matters under the joint competence of the National Supervisory Commissions
- 2021-12-21Amending Circular 17/21 of the Single Circular on Insurance and Sureties
- 2021-12-21Modifying Circular 13/21 of the Single Insurance and Surety Circular
- 2021-12-21Modifying Circular 15/21 of the Single Circular on Insurance and Sureties
- 2021-12-17Modifying Circular 18/21 of the Sole Insurance and Surety Circular
- 2021-12-15Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
- 2021-12-15Resolution modifying the general prudential, accounting, and information reporting provisions applicable to the National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development
- 2021-12-15Resolution modifying the General Provisions applicable to Brokerage Houses
- 2021-12-15Resolution modifying the General Provisions applicable to development agencies and entities
- 2021-12-15Resolution modifying the General Provisions applicable to investment funds and persons providing services to them
- 2021-12-15Resolution modifying the General Provisions applicable to Financial Technology Institutions
- 2021-12-15Resolution modifying the General Provisions establishing accounting criteria for participants in the derivatives contracts market
- 2021-12-15Resolution modifying the General Provisions applicable to General Warehouses, Exchange Houses, Credit Unions, and Regulated Multiple-Object Financial Companies
- 2021-12-15Resolution 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
- 2021-12-15Resolution modifying the General Provisions applicable to credit institutions
- 2021-12-13Official Letter Modifying the Authorization Terms for the Representation Office of The Export-Import Bank of Korea in Mexico
- 2021-12-10Notice Modifying the Authorization Bases for CSN Cooperativa Financiera, S.C. de A.P. de R.L. de C.V.
- 2021-12-06Official Letter Modifying the Authorization Granted to Zurich, Compañía de Seguros, S.A. to Organize and Operate as an Insurance Institution
- 2021-11-30Official Letter Modifying Authorization Terms for Banco Santander Mexico, S.A., Multiple Banking Institution, Santander Mexico Financial Group
- 2021-11-29Official Letter Modifying Terms of Authorization for CI Casa de Bolsa, S.A. de C.V.
- 2021-11-19Official Letter Modifying the Authorization for BBVA Seguros Mexico, S.A. de C.V., BBVA Mexico Financial Group, to Organize, Operate, and Function as an Insurance Institution
- 2021-11-19Official Letter Modifying the Authorization for BBVA Pensiones Mexico, S.A. de C.V., Grupo Financiero BBVA Mexico to Organize, Operate, and Function as an Insurance Institution
- 2021-11-19Official Letter Modifying the Authorization for BBVA Seguros Salud México, S.A. de C.V., Grupo Financiero BBVA México to Organize, Operate, and Function as an Insurance Institution
- 2021-11-18Official Letter Modifying Authorization Terms for BBVA Mexico, S.A., Multiple Banking Institution, BBVA Mexico Financial Group
- 2021-11-16Authorization for the Organization and Operation of PTMPRIME, S.A. de C.V., Electronic Payment Funds Institution
- 2021-11-16Official Letter Authorizing the Organization and Operation of SDMX Superdigital, S.A. de C.V., Electronic Payment Funds Institution
- 2021-11-04Resolution modifying the General Provisions Applicable to Brokerage Houses
- 2021-10-29Official Letter Authorizing the Organization and Operation of Lanapay Mexico, S.A. de C.V., Electronic Payment Funds Institution
- 2021-10-29Official Letter Authorizing the Organization and Operation of PorCuanto, S.A. de C.V., a Collective Financing Institution
- 2021-10-28Official Letter Modifying the Authorization for Solunion Mexico Credit Insurance, S.A. to Organize, Operate, and Function as an Insurance Institution
- 2021-10-26Modifications to the Agreement of the Board of Directors of the National Commission for the Retirement Savings System Regarding Commission Policies and Criteria
- 2021-10-22Official Letter Modifying Operating Authorization Terms for Union de Credito Estatal de Productores de Cafe de Oaxaca, S.A. de C.V.
- 2021-10-22Official Letter Modifying the Operating Authorization Terms for Union de Credito Allende, S.A. de C.V.
- 2021-10-22Official Letter Modifying the Authorization for AIG Seguros México, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
- 2021-10-20Official Letter Modifying the Operating Authorization Terms for Unión de Crédito El Águila, S.A. de C.V.
- 2021-10-12Official Letter Authorizing the Organization and Operation of Fintech on Demand, S.A. de C.V., Electronic Payment Funds Institution
- 2021-10-08Official Letter Authorizing the Organization and Operation of Crowd Up Mex, S.A.P.I. de C.V., a Collective Financing Institution
- 2021-10-06Call for Certification in Matters of Prevention of Operations with Resources of Illicit Origin and Terrorism Financing
- 2021-09-30Official Letter Authorizing the Organization and Operation of Mexpago Transacciones, S.A.P.I. de C.V., Electronic Payment Fund Institution
- 2021-09-30Authorization for the Organization and Operation of Plataforma Inmobiliaria Cien Ladrillos, S.A.P.I. de C.V., Collective Financing Institution
- 2021-09-30Official Letter Authorizing the Organization and Operation of Play Business, S.A.P.I. de C.V., a Collective Financing Institution
- 2021-09-29Agreements of the Board of Directors of the National Banking and Securities Commission revoking the authorization of Accendo Banco, S.A., Multiple Banking Institution
- 2021-09-24Official Letter Modifying Authorization Terms for Banco J.P. Morgan, S.A., Multiple Banking Institution, J.P. Morgan Financial Group
- 2021-09-23Amending Resolution to the Resolution Modifying the General Provisions Applicable to Credit Institutions, Published on March 13, 2020
- 2021-09-23Resolution modifying the General Provisions applicable to credit institutions
- 2021-09-17List of Authorized and Registered Pension Plans before the National Commission for the Retirement Savings System
- 2021-09-10Resolution modifying the General Provisions regulating self-correction programs
- 2021-09-09Resolution reforming, adding, and repealing various General Provisions under Article 124 of the Savings and Popular Credit Law
- 2021-09-09Resolution amending, adding to, and repealing various General Provisions under Articles 71 and 72 of the Law for Regulating the Activities of Savings and Loan Cooperative Societies
- 2021-09-09Resolution reforming, adding and repealing various General Provisions referred to in Article 91 of the Investment Funds Law
- 2021-09-09Resolution reforming, adding, and repealing various General Provisions under Article 212 of the Securities Market Law
- 2021-09-09Resolution reforming, adding, and repealing General Provisions regarding Articles 115 of the Credit Institutions Law in relation to Articles 87-D and 95-Bis of the General Law of Credit Organizations and Auxiliary Activities, applicable to Multiple-Object Financial Companies
- 2021-09-08Official Letter No. 06-C00-41100-18502/2021 Announcing Inspection and Supervision Fees for Insurance Institutions and Mutual Insurance Societies for the 2021 Fiscal Year
- 2021-09-08Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
- 2021-08-23General Provisions on Liquidity Requirements for Multiple Banking Institutions
- 2021-08-11Official Letter Modifying the Terms of Authorization for Union de Credito de la Industria de la Construccion de San Luis Potosi, S.A. de C.V.
- 2021-08-06Resolution modifying the General Provisions applicable to credit institutions
- 2021-07-29Official Letter Granting Authorization to M2crowd Administradora de Proyectos, S.A. de C.V. to Organize and Operate M2crowd, S.A. de C.V., Collective Financing Institution
- 2021-07-23Resolution modifying the General Provisions applicable to credit institutions
- 2021-07-23Authorization of the merger of Scotiabank Inverlat, S.A., Multiple Banking Institution, Financial Group Scotiabank Inverlat, as the surviving merging entity, with Servicios Corporativos Scotia, S.A. de C.V., as the merged entity to be extinguished
- 2021-07-21Decree Amending and Adding Provisions to the Supervision Regulation of the National Banking and Securities Commission
- 2021-07-20Resolution modifying the general provisions applicable to Credit Institutions
- 2021-07-14Amending Circular 11/21 of the Single Circular on Insurance and Surety Bonds
- 2021-07-14Amending Circular 9/21 of the Single Circular on Insurance and Sureties
- 2021-07-14Amending Circular 10/21 of the Single Insurance and Surety Circular
- 2021-07-14Circular Modificatory 8/21 of the Single Insurance and Surety Circular
- 2021-07-07Notice of Closure of JPMorgan Chase Bank, National Association New York Representation Office in Mexico and Revocation of Authorization
- 2021-07-06Resolution 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
- 2021-06-30Notice of Closure of Banco Caixa Geral, S.A. Representation Office in Mexico and Revocation of Authorization
- 2021-06-30Official Letter Authorizing the Organization, Operation, and Functioning of Liberty Seguros, S.A. de C.V.
- 2021-06-29Modifications and Additions to the General Provisions on Operations of the Retirement Savings Systems
- 2021-06-23Official Letter Authorizing the Organization and Operation of Communitas Aurum, S.A.P.I. de C.V., a Collective Financing Institution
- 2021-06-23Official Letter Authorizing the Organization and Operation of Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution
- 2021-06-21Resolution revoking the authorization of Única Casa de Cambio, S.A. de C.V. to operate as a currency exchange
- 2021-06-18General Provisions Applicable to Programmed Withdrawals
- 2021-06-18Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco Autofin México, S.A., Multiple Banking Institution
- 2021-06-18Resolution modifying the General Provisions applicable to credit institutions
- 2021-06-10Modifying Circular 7/21 of the Single Circular on Insurance and Surety Bonds
- 2021-06-07Official Letter Granting Authorization for the Organization and Operation of Coltomoney, S.A. de C.V., Electronic Payment Funds Institution
- 2021-06-02Official Letter Modifying the Authorization Terms for Evercore Casa de Bolsa, S.A. de C.V.
- 2021-05-31Circular CONSAR 19-26 Modifications and Additions to the General Rules for Information Delivery to the National Retirement Savings System Commission
- 2021-05-21Resolution modifying the General Provisions applicable to credit institutions
- 2021-05-21Agreement of the Board of Directors of the National Commission for the Retirement Savings System Establishing Policies and Criteria on Commissions
- 2021-05-07Resolution amending the general provisions referred to in Article 115 of the Credit Institutions Law
- 2021-05-06Modifications and Additions to the General Provisions Establishing the Investment Regime for Specialized Investment Societies of Retirement Fund Societies
- 2021-04-29Official Letter Granting Authorization for the Organization and Operation of Sistema de Transferencias y Pagos STP, S.A. de C.V., Electronic Payment Funds Institution
- 2021-04-29Official Letter Granting Authorization for the Organization and Operation of a Collective Financing Institution Named Grupo Finansiell, S.A.P.I. de C.V., Collective Financing Institution
- 2021-04-28Official Letter Authorizing the Organization and Operation of Tu Dinero Digital, S.A. de C.V., Electronic Payment Funds Institution
- 2021-04-28Authorization for the Organization and Operation of BXL Fintech, S.A. de C.V., Collective Financing Institution
- 2021-04-23Authorization for the Organization and Operation of BKBN, S.A.P.I. de C.V., Electronic Payment Funds Institution
- 2021-04-23Official Letter Modifying the Authorization Bases for the Organization and Operation of Banco Bancrea, S.A., Multiple Banking Institution
- 2021-04-22Resolution reforming official formats for reporting the designation of the compliance officer, the integration of the Communication and Control Committee, and reporting relevant, unusual, and internal concerning operations
- 2021-04-21Notice Modifying the Authorization Terms for the Organization and Operation of Banco Compartamos, S.A., Multiple Banking Institution
- 2021-04-16Official Letter Modifying the Authorization for Deco Seguros, S.A. de C.V. to Operate as an Insurance Institution
- 2021-04-16Official Letter Modifying the Authorization for Grupo Mexicano de Seguros, S.A. de C.V. to Organize, Operate, and Function as an Insurance Institution
- 2021-04-16Resolution modifying the General Provisions applicable to development agencies and development entities
- 2021-03-30Amending Circular 5/21 of the Single Insurance and Surety Circular
- 2021-03-30Amending Circular 4/21 of the Single Insurance and Surety Circular
- 2021-03-26Official Letter Modifying the Authorization Terms for the Organization and Operation of ABC Capital, S.A., Multiple Banking Institution
- 2021-03-26Official Letter Modifying the Authorization Terms for the Organization and Operation of CIBanco, S.A., Multiple Banking Institution
- 2021-03-26Official Letter Modifying the Authorization Terms for the Organization and Operation of Deutsche Bank Mexico, S.A., Multiple Banking Institution
- 2021-03-26Notice declaring the revocation of the authorization for Pensiones Sura, S.A. de C.V. to function and operate as a pension insurance institution
- 2021-03-23Authorization for the Organization and Operation of Inguz Digital, S.A.P.I. de C.V., Electronic Payment Funds Institution
- 2021-03-19Modifying Circular 2/21 of the Single Insurance and Surety Circular
- 2021-03-19Official Letter Modifying Terms of Authorization for Union de Crédito Agrícola de Huatabampo, S.A. de C.V.
- 2021-03-19Modifying Circular 3/21 of the Single Insurance and Surety Circular
- 2021-03-18Authorization for the Organization and Operation of Trafalgar Digital, S.A. de C.V., Electronic Payment Funds Institution
- 2021-03-18Authorization for the Organization and Operation of BRX Payments, S.A. de C.V., Electronic Payment Funds Institution
- 2021-03-18Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco PagaTodo, S.A., Multiple Banking Institution
- 2021-03-17Official Letter Modifying the Authorization to Organize and Operate as a Popular Financial Society Granted to Financiera Más, S.A. de C.V., S.F.P.
- 2021-03-17Notice Modifying the Authorization for Impulso para el Desarrollo de Mexico, S.A. de C.V., S.F.P. to Organize and Operate as a Popular Financial Society
- 2021-03-16Authorization for the Organization and Operation of Fundary, S.A.P.I. de C.V., Collective Financing Institution
- 2021-03-03Institutional Program 2020-2024 of Banco del Bienestar, Sociedad Nacional de Crédito, Development Banking Institution
- 2021-02-16Resolution modifying the general provisions applicable to securities issuers and other market participants
- 2021-02-08Amending Circular 1/21 of the Sole Insurance and Surety Circular
- 2021-01-28Provisions Applicable to Electronic Payment Fund Institutions Referenced in Articles 48, 54, and 56 of the Law for Regulating Financial Technology Institutions
- 2021-01-25Notice revoking authorization to operate as a Credit Union for Credit Union Empresarial, Unión de Crédito S.A. de C.V.
- 2021-01-22Official Letter Authorizing the Organization and Operation of Préstamo Empresarial Oportuno, S.A. de C.V., S.F.P.
- 2020-12-28Amending Circular 17/20 of the Single Insurance and Surety Circular
- 2020-12-28Notice regarding the closure of the Mexico representation office of Bank of Montreal, Montreal, Canada, and the revocation of its establishment authorization
- 2020-12-28Amending Circular 14/20 of the Single Insurance and Surety Circular
- 2020-12-28Institutional Program 2020-2024 of Nacional Financiera, National Credit Society, Development Banking Institution
- 2020-12-28Amending Circular 15/20 of the Single Circular on Insurance and Sureties
- 2020-12-22Modifications and Additions to the General Provisions on Advertising and Promotion of Retirement Savings Systems
- 2020-12-18Resolution Authorizing the Merger of Banco Santander Mexico, S.A. with Santander Vivienda, S.A. de C.V., SOFOM, E.R.
- 2020-12-18Official Letter Modifying the Authorization Granted to Sompo Seguros Mexico, S.A. de C.V.
- 2020-12-11Modifying Circular 11/20 of the Single Insurance and Surety Circular
- 2020-12-11Modifying Circular 12/20 of the Sole Insurance and Surety Circular
- 2020-12-11Amending Circular 13/20 of the Single Insurance and Surety Circular
- 2020-12-11Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco S3 Caceis Mexico, S.A., Multiple Banking Institution
- 2020-12-10Agreement Determining Inhabile Days for Administrative Acts and Procedures Before the National Banking and Securities Commission
- 2020-12-10Modification to the General Provisions on the Operations of the Retirement Savings Systems
- 2020-12-10General Provisions Designating Days in 2021 for Closure of AFORE Administrators and Related Entities
- 2020-12-10Resolution modifying the General Provisions applicable to securities issuers and other participants in the securities market
- 2020-12-10General Provisions Designating the Days in 2021 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
- 2020-12-04Resolution modifying the general provisions applicable to Credit Institutions
- 2020-12-01Authorization of the merger of Banco Mercantil del Norte, S.A., Multiple Banking Institution, Banorte Financial Group, as the surviving merging entity, with Inmobiliaria Interdiseño, S.A. de C.V., Inmobiliaria Mobinter, S.A. de C.V., Inmobiliaria Interorbe, S.A. de C.V., and Inmobiliaria Interin, S.A. de C.V., as the extinguished merged entities
- 2020-11-24Resolution reforming and repealing various General Provisions regarding Articles 71 and 72 of the Law for Regulating the Activities of Savings and Loan Cooperative Societies
- 2020-11-24Modification to the General Provisions on Accounting Registration, Preparation and Presentation of Financial Statements for Participants in Retirement Savings Systems
- 2020-11-24Modifying Circular 10/20 of the Single Insurance and Surety Circular
- 2020-11-23Agreement Modifying the Diverse Agreement Establishing Administrative Measures for the Continuity of Activities of the National Banking and Securities Commission During the COVID-19 Health Contingency
- 2020-11-23Modifications and Additions to the General Provisions on Operations of the Retirement Savings Systems
- 2020-11-23Notice revoking authorization for Operadora de Recursos Reforma S.A. de C.V., S.F.P. to operate as a Popular Financial Society
- 2020-11-20Institutional Program 2020-2024 of Sociedad Hipotecaria Federal, National Credit Society, Development Banking Institution and Housing Credit Insurance SHF, S.A. de C.V.
- 2020-11-19Resolution modifying the general provisions applicable to credit institutions
- 2020-11-19Agreement Issuing General Provisions Referenced in Article 492 of the Insurance and Surety Institutions Law, Applicable to Insurance Institutions and Mutual Insurance Societies
- 2020-11-13Agreement Establishing the Electronic Means and Official Format for Informing the National Banking and Securities Commission of Information Exchange Agreements Between Entities of the Same Financial Group
- 2020-11-09Amending Resolution to the Resolution Modifying General Provisions Applicable to Brokerage Houses Published on January 4, 2018
- 2020-11-09Amending Resolution of the Resolution that modifies the General Provisions applicable to investment funds and persons providing services to them, published on January 4, 2018
- 2020-11-09Resolving Amendment to the Resolution Modifying General Provisions Applicable to Development Agencies and Entities Published on January 4, 2018
- 2020-11-09Amending Resolution to the Resolution Modifying the General Provisions Establishing Accounting Criteria for Participants in the Derivatives Contracts Market, Published January 4, 2018
- 2020-11-09Resolutory Amendment to the Resolution Modifying 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
- 2020-11-09Amending Resolution to the Resolution Modifying General Prudential, Accounting, and Information Requirements for the National Financial Development Entity for Agriculture, Rural, Forest, and Fisheries Development
- 2020-11-09Resolutory Amending the Resolution Modifying General Provisions Applicable to General Warehouses, Exchange Houses, Credit Unions, and Regulated Multiple-Object Financial Societies
- 2020-10-28Official Letter Modifying the Authorization Granted to Principal Seguros, S.A. de C.V., Principal Grupo Financiero, to Operate as an Insurance Institution
- 2020-10-26Institutional Program 2020-2024 of the National Bank of Public Works and Public Services, S.N.C., Development Banking Institution
- 2020-10-23Modifying Circular 9/20 of the Single Circular on Insurance and Sureties
- 2020-10-23Modifying Circular 7/20 to the Single Insurance and Surety Circular
- 2020-10-23Amending Circular 8/20 of the Single Circular on Insurance and Sureties
- 2020-10-12Resolution modifying the General Provisions applicable to credit institutions
- 2020-10-05Official Letter Modifying Article Three, Base II, Subsection a) of the Authorization Granted to Aserta Seguros Vida, S.A. de C.V., Grupo Financiero Aserta
- 2020-10-02Notice revoking authorization for Cooperativa de Ahorro y Préstamo Renacimiento Costa de Oro, S.C. de A.P. de R.L. de C.V. to operate as a Savings and Loan Cooperative
- 2020-09-23Resolution modifying the Call for Applications for Certification in Anti-Money Laundering and Counter-Terrorist Financing
- 2020-09-18Agreement Incorporating the Legal Instrument Formalization Application as a CompraNet Module and Issuing General Provisions Regulating Its Operation
- 2020-09-17Official Letter Authorizing the Merger of Start Banregio, Financiera Banregio, and Banregio Soluciones Financieras
- 2020-09-11Official Letter Modifying the Authorization Granted to Umbrella Compañía de Seguros, S.A. de C.V.
- 2020-09-09Official Letter Modifying the Preamble and Articles 1 and 3 of the Authorization for Solunion Mexico Seguros de Credito, S.A.
- 2020-09-07Modifications and Additions to the General Provisions on Financial Matters of the Retirement Savings Systems
- 2020-09-04General Provisions Establishing the Procedure for Constructing the Net Performance Indicators of Specialized Investment Companies for Retirement Funds
- 2020-08-31Authorization of the merger of Sólida Administradora de Portafolios, S.A. de C.V., SOFOM, E.R., Grupo Financiero Banorte, as the surviving merged entity, with Arrendadora y Factor Banorte, S.A. de C.V., SOFOM, E.R., Grupo Financiero Banorte, as the merged entity that is extinguished, with the surviving entity adopting the name of the extinguished entity
- 2020-08-21Resolution modifying the General Provisions applicable to credit institutions
- 2020-08-21General Provisions Applicable to Price Providers
- 2020-08-20List of Pension Plans Authorized and Registered with the National Commission for the Retirement Savings System
- 2020-08-03Agreement Establishing Deadlines for the Continuity of Procedures and Resolution of Matters Under the Competence of the National Insurance and Sureties Commission During the Health Contingency Period
- 2020-07-24General Provisions for Federal Public Administration Entities and State Productive Enterprises for Incorporation into Nacional Financiera's Productive Chains Program
- 2020-07-16Agreement modifying the first section of the Agreement suspending deadlines for institutions and persons supervised by the National Commission of Insurance and Bonds due to COVID-19
- 2020-07-15Agreement establishing administrative measures for the continuity of activities of the National Banking and Securities Commission during the COVID-19 health contingency
- 2020-07-13Modifications to the Agreement Establishing Temporary and Extraordinary Measures and Suspending Certain Deadlines for Participants in the Retirement Savings Systems Due to COVID-19
- 2020-07-08Official Letter Modifying the Authorization for Old Mutual Life, S.A. de C.V. (Now Skandia Life, S.A. de C.V.) to Organize and Operate as an Insurance Institution Due to Name Change
- 2020-07-03Agreement adding a Twelfth Transitory Provision to the General Provisions referred to in Article 140 of the General Law of Insurance and Mutual Insurance Institutions
- 2020-07-01Official Letter Revoking Authorization to Operate as a Multiple Banking Institution for Banco Ahorro FAMSA, S.A.
- 2020-07-01Official Letter Modifying the Authorization for Thona Seguros, S.A. de C.V. to Organize and Operate as an Insurance Institution
- 2020-06-30Official Letter modifying the authorization to organize and operate as a surety institution granted to Afianzadora Fiducia, S.A. de C.V. due to a change of name
- 2020-06-30Agreement Modifying Article 7 of the Organic Regulations of the National Bank of the Army, Air Force and Navy to Increase Social Capital
- 2020-06-30Agreement Modifying Various Provisions of the Organic Regulations of the National Savings and Financial Services Bank, National Credit Society, Development Banking Institution
- 2020-06-30Agreement suspending deadlines for institutions and persons subject to supervision by the National Commission of Insurance and Bonds due to the COVID-19 coronavirus