Secretaria de Hacienda y Credito Publico

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2020-06-29Modifying Circular 6/20 of the Single Insurance and Surety Bond Circular
2020-06-29Agreement extending the suspension of deadlines and activities at the National Banking and Securities Commission during the COVID-19 pandemic
2020-06-25Addition to General Provisions on Accounting, Financial Statement Preparation and Presentation for SAR System Participants
2020-06-25Modification to the General Provisions on Service to Users of Retirement Savings Systems
2020-06-09Resolution modifying the general provisions applicable to credit institutions
2020-06-09Resolution amending and adding various general provisions under Article 115 of the Credit Institutions Law
2020-06-05Amending Circular 5/20 of the Single Circular on Insurance and Surety Bonds
2020-06-01Notice No. 366-III-163/20 Announcing Annual Inspection and Surveillance Fees for Insurance Institutions and Mutual Insurance Societies for the 2020 Fiscal Year
2020-05-29Agreement extending the suspension period for deadlines regarding CNBV hearings, procedures, and financial entity obligations due to COVID-19
2020-05-20Resolution Establishing Electronic Means to Report Compliance Committee Changes, Compliance Officer Designation, Control Identity, and Share Transmissions
2020-05-20Notice by the Ministry of Finance and Public Credit Fulfilling the Obligation under Article 29-I of the Federal Rights Law
2020-05-15Modifications and Additions to the General Provisions on Operations of the Retirement Savings Systems
2020-05-04Agreement suspending deadlines for institutions and persons subject to supervision by the National Insurance and Bonding Commission due to the COVID-19 coronavirus
2020-04-28Agreement extending the suspension period for deadlines regarding CNBV hearings, procedures, and measures related to COVID-19
2020-04-28Modifications to the Agreement Establishing Temporary and Extraordinary Measures and Suspending Deadlines for Retirement Savings System Participants Due to COVID-19
2020-04-17Modifications to the Agreement Establishing Temporary and Extraordinary Measures and Suspending Deadlines for Participants in Retirement Savings Systems Due to COVID-19
2020-04-17Agreement extending the suspension period for deadlines regarding CNBV proceedings and effects of the March 26, 2020 Agreement
2020-04-13Modifications and Additions to the General Provisions on Service to Users of the Retirement Savings Systems
2020-04-10Authorization for Sofia Salud, S.A. to Organize and Operate as an Insurance Institution
2020-04-09Resolution modifying the Resolution that modifies the general provisions applicable to credit institutions, published on August 29, 2017
2020-04-07Order suspending deadlines for institutions and persons subject to supervision by the National Commission of Insurance and Bonds due to the COVID-19 coronavirus
2020-04-01Official Letter modifying the authorization granted to Mapfre Fianzas, S.A. to organize and operate as a surety institution
2020-03-31Amending Circular 2/20 of the Single Insurance and Surety Circular
2020-03-31Amending Circular 1/20 of the Single Circular on Insurance and Sureties
2020-03-31Modifying Circular 3/20 of the Single Circular on Insurance and Sureties
2020-03-27Agreement Modifying Article 7 of the Organic Regulations of Bancomext to Increase Its Social Capital
2020-03-24Resolution establishing official formats to report the designation of the Compliance Officer, the composition of the Communication and Control Committee, and relevant, unusual, and internal concerning operations
2020-03-03Official Letter Modifying the Authorization Granted to Berkley International Seguros Mexico, S.A. de C.V.
2020-03-03Modifications and Additions to the General Provisions on Financial Matters of the Retirement Savings Systems
2020-02-25Decree Amending and Adding Various Provisions to the Regulations of the Law on Retirement Savings Systems
2020-02-20Official Letter Modifying the Authorization Granted to FM Global de México, S.A. de C.V. to Organize and Operate as an Insurance Institution
2020-02-07Amending Circular 21/19 of the Single Insurance and Surety Circular
2020-01-22Authorization for the Organization and Operation of NVIO Pagos Mexico, S.A.P.I. de C.V., Electronic Payment Fund Institution
2020-01-17Resolution amending and adding 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 Societies
2020-01-08Official Letter Modifying the Authorization Granted to Assurant Vida México, S.A. to Operate as an Insurance Institution
2019-12-26Amending Circular 23/19 of the Single Circular on Insurance and Sureties
2019-12-24Notice of Closure of BAC Florida Bank Representation Office in Mexico and Revocation of Establishment Authorization
2019-12-20Resolution modifying the Agreement delegating the authority to impose administrative sanctions
2019-12-20General Provisions Designating the Days in 2020 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
2019-12-19Order Determining Inhabile Days for Administrative Acts and Procedures Before the CNBV
2019-12-17Amending Circular 19/19 of the Single Circular on Insurance and Sureties
2019-12-17Modifications to the General Provisions on Service to Users of Retirement Savings Systems
2019-12-17General Provisions Designating Days in 2020 for Closure and Suspension of Operations by Retirement Fund Administrators and Related Entities
2019-12-17Amending Circular 18/19 of the Single Insurance and Surety Circular
2019-12-04Amending Circular 16/19 of the Single Circular on Insurance and Sureties
2019-12-04Modifying Circular 15/19 of the Single Insurance and Surety Circular
2019-12-04Errata to the Resolution modifying the general provisions applicable to credit institutions, published on November 25, 2019
2019-12-04Modifying Circular 17/19 of the Single Insurance and Surety Circular
2019-11-29Modifications to the General Provisions on the Operations of the Retirement Savings Systems
2019-11-25Resolution 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
2019-11-25Resolution modifying the general provisions applicable to credit institutions
2019-11-25Resolution modifying the general provisions applicable to securities issuers and other participants in the securities market
2019-11-25Call for Certification in Matters of Prevention of Operations with Resources of Illicit Origin and Terrorism Financing
2019-11-12Amending Circular 14/19 of the Single Insurance and Surety Circular
2019-11-04Resolving Amendment to the Resolution Modifying General Provisions Applicable to General Warehouses, Exchange Houses, Credit Unions, and Regulated Multiple-Object Financial Societies
2019-11-04Resolving to Modify the Resolution Amending General Prudential, Accounting, and Information Requirements for the National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development
2019-11-04Amending Resolution 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
2019-11-04Amending Resolution to the Resolution Modifying General Provisions Applicable to Savings and Loan Cooperative Societies Activities Published on January 23, 2018
2019-11-04Modifying Resolution of the Resolution that modifies the general provisions applicable to securities broker-dealers, published on January 4, 2018
2019-11-04Amending Resolution of the Resolution Modifying General Provisions Applicable to Credit Institutions, Published December 27, 2017
2019-11-04Amending Resolution of the Resolution Modifying General Provisions Applicable to Development Agencies and Entities Published on January 4, 2018
2019-11-04Amending Resolution to the Resolution Modifying General Provisions Establishing Accounting Criteria for Participants in the Derivatives Contracts Market
2019-11-04Amending Resolution to the Resolution Modifying General Provisions Applicable to Investment Funds and Service Providers, Published January 4, 2018
2019-11-01Resolution modifying the general provisions applicable to credit institutions
2019-11-01General Provisions for the Certification of Independent External Auditors, Compliance Officers and Other Professionals in the Prevention of Money Laundering and Terrorism Financing
2019-11-01Notice on the Electronic Means for Submitting Annual Audit Review Reports and Compliance Manuals for AML/CFT Purposes
2019-10-31Official Letter Authorizing the Merger of Scotiabank Inverlat, S.A. and Globalcard, S.A. de C.V., SOFOM, E.R.
2019-10-22General Provisions Establishing the Patrimonial Regime for AFORE Administrators, PENSIONISSSTE, and Specialized Investment Societies
2019-10-18Notice declaring the revocation of the authorization granted to Principal Pensiones, S.A. de C.V., Principal Grupo Financiero, to organize and operate as an insurance institution
2019-10-11Amending Circular 13/19 of the Single Insurance and Surety Bond Circular
2019-10-11Modifying Circular 12/19 of the Single Circular on Insurance and Sureties
2019-10-11Official Letter Modifying the Authorization Granted to Citibanamex Seguros, S.A. de C.V., Member of the Citibanamex Financial Group, to Organize and Operate as an Insurance Institution
2019-10-11Official Letter Modifying the Authorization Granted to Citibanamex Pensiones, S.A. de C.V. to Operate as an Insurance Institution
2019-10-09Notice of the Definitive Closure of Wells Fargo Bank, National Association, Representation Office in Mexico, and Revocation of Authorization for Its Establishment
2019-10-03Official Letter Modifying the Authorization Granted to Zurich Fianzas Mexico, S.A. de C.V.
2019-10-01Resolution modifying the General Provisions applicable to credit institutions
2019-10-01Resolution 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
2019-10-01Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
2019-09-18General Financial Provisions for Retirement Savings Systems
2019-09-17General Provisions Establishing the Procedure for Constructing the Net Performance Indicators of Specialized Investment Companies for Retirement Funds
2019-09-13Modifications and Additions to the General Provisions on Operations of Retirement Savings Systems
2019-08-30Agreement modifying the General Rules for the receipt of tax declaration information and the collection of federal funds by credit institutions
2019-08-19Office modifying the authorization granted to Insignia Life, S.A. de C.V. to operate as an insurance institution
2019-08-16General Provisions Referenced in Article Six of the Decree Granting Tax Benefits to Specified Taxpayers, Published May 24, 2019
2019-08-09Resolution modifying the General Provisions applicable to securities issuers and other participants in the securities market
2019-08-02List of Pension Plans Authorized and Registered with the National Commission for the Retirement Savings System
2019-08-02Modifications to the General Provisions on Service to Users of the Retirement Savings Systems
2019-07-31Agreement incorporating the Federal Government Digital Store application as a module of CompraNet and issuing general provisions regulating its operation
2019-07-26Official Letter Modifying the Authorization Granted to Seguros Centauro, Salud Especializada, S.A. de C.V. to Operate as a Specialized Health Insurance Institution
2019-07-22Resolution reforming, adding and repealing various general provisions under Article 91 of the Investment Funds Law
2019-07-22Resolution reforming, adding, and repealing various general provisions under Article 212 of the Securities Market Law
2019-07-01Official Letter Modifying the Authorization Granted to HDI Global Seguros, S.A. (formerly HDI-Gerling de México Seguros, S.A.) to Operate as an Insurance Institution
2019-06-28Amending Circular 11/19 of the Single Insurance and Surety Circular
2019-06-24Modifying Circular 9/19 of the Single Circular on Insurance and Sureties
2019-06-24Amending Circular 10/19 of the Single Insurance and Surety Circular
2019-05-31Modifications and Additions to General Provisions on Advertising and Promotion of Retirement Savings Systems
2019-05-31Amending Circular 7/19 of the Single Insurance and Surety Circular
2019-05-31Circular CONSAR 19-22, Modifications to the General Rules Governing Information Submitted to the National Retirement Savings System Commission
2019-05-31General Provisions Establishing the Investment Regime for Specialized Investment Companies of Retirement Fund Societies
2019-05-31Modifying Circular 1/19 of the Single Document on Insurance and Sureties
2019-05-20Amending Circular 8/19 of the Single Insurance and Surety Circular
2019-05-15Modifications to the General Provisions on Financial Matters of the Retirement Savings Systems
2019-05-06Official Letter No. 366-III-146/19: Publication of Annual and Monthly Inspection and Surveillance Fees for Insurance Institutions and Mutual Insurance Societies for the 2019 Fiscal Year
2019-04-29Official Letter Authorizing Tokio Marine HCC Mexico Surety Company, S.A. de C.V. to Organize and Operate as a Subsidiary Surety Institution
2019-04-26Resolution modifying general provisions applicable to investment funds and service providers
2019-04-25Official Letter Modifying the Authorization Granted to Servicios Integrales de Salud Nova, S.A. de C.V. to Operate as a Specialized Health Insurance Institution
2019-04-17Office Order modifying the authorization granted to Aseguradora Patrimonial Vida, S.A. de C.V. to operate as an insurance institution
2019-04-16General Provisions Regulating Self-Regularization Programs
2019-04-15Resolution modifying the general provisions applicable to the use of the Electronic Authorization System for the organization, operation and functioning of entities
2019-04-15Resolution modifying the general provisions applicable to credit institutions
2019-04-09Official Letter Authorizing the Separation of Impulsora de Fondos, S.A. de C.V. from Grupo Financiero Citibanamex
2019-04-05Official Letter Modifying the Authorization Granted to Seguros de Vida Sura México, S.A. de C.V. to Operate as an Insurance Institution
2019-03-26Modifying Circular 2/19 of the Single Circular for Insurance and Sureties
2019-03-25Resolution modifying the General Provisions applicable to Financial Technology Institutions
2019-03-21Resolution reforming, adding and repealing various General Provisions applicable to Multiple-Object Financial Societies
2019-03-21Resolution reforming, adding, and repealing various General Provisions applicable to Exchange Houses under Article 95 of the General Law of Credit Auxiliary Organizations and Activities
2019-03-21Resolution reforming, adding, and repealing various General Provisions under Articles 71 and 72 of the Law for Regulating the Activities of Savings and Loan Cooperative Societies
2019-03-20Resolution reforming, adding, and repealing various General Provisions under Article 124 of the Popular Savings and Credit Law
2019-03-20Amending Circular 6/19 of the Single Circular on Insurance and Sureties
2019-03-20Resolution reforming, adding, and repealing various General Provisions applicable to exchange centers under Article 95 Bis of the General Law of Credit Auxiliary Organizations and Activities
2019-03-20Resolution reforming, adding, and repealing general provisions applicable to money transmitters under Article 95 Bis of the General Law of Credit Organizations and Auxiliary Activities
2019-03-15Official Letter Modifying the Authorization Granted to Reaseguradora Patria, S.A., to Organize and Operate as an Insurance Institution
2019-03-14Official Letter Authorizing the Incorporation of Invex Consumo, S.A. de C.V. as a Regulated Multiple-Object Financial Entity and Member of Invex Financial Group
2019-03-12Guidelines for the Disclosure of Sanctions Imposed by the National Commission for the Retirement Savings System under the Law for Regulating Financial Technology Institutions
2019-03-11General Provisions Applicable to Novel Models Referenced in the Law for Regulating Financial Technology Institutions
2019-03-08General Provisions Governing Self-Correction Programs
2019-03-08General Provisions Regarding Authorized Companies to Operate Novel Models Referenced in the Law for Regulating Financial Technology Institutions
2019-03-04Modifying Circular 4/19 of the Single Insurance and Surety Circular
2019-03-04Modifying Circular 3/19 of the Single Insurance and Surety Circular
2019-02-28Official Letter modifying the authorization granted to Old Mutual Life, S.A. de C.V. to operate as an insurance institution
2019-02-19Authorization for the Organization and Operation of CRABI, S.A. de C.V.
2019-02-13Official Letter Modifying the Authorization Granted to QBE de Mexico Compania de Seguros, S.A. de C.V. Due to Change of Corporate Name
2019-02-08Resolution modifying the authorization granted to Grupo Financiero Banamex, S.A. de C.V. (currently Grupo Financiero Citibanamex, S.A. de C.V.) to organize as a Subsidiary Holding Company under the Law to Regulate Financial Groups
2019-01-31Official Letter modifying the authorization granted to Bupa Mexico, Compañía de Seguros, S.A. de C.V., to organize and operate as an insurance institution
2019-01-28Clarification Note to Amending Circular 16/18 of the Single Insurance and Surety Regulations, published on December 12, 2018
2019-01-28Clarifying Note on the Text of Annex 22.1.2, Series III, Subsection b) Regarding the General Balance Sheet (C-2) of the Criteria for Basic Consolidated Financial Statements
2019-01-17Modifications to the General Provisions on Service to Users of the Retirement Savings Systems
2019-01-09Decree Amending Article 199 of the Securities Market Law
2018-12-28General Provisions Designating the Days in 2019 When AFORE Administrators, Public Institutions, Specialized Investment Societies, and National SAR Database Operators Must Close and Suspend Operations
2018-12-28Notice revoking authorization for Lek Securities Corporation, Representation Office in Mexico, and consequent closure
2018-12-17Official Letter revoking the authorization granted to Proyecto Coincidir, S.A. de C.V., S.F.P., to operate as a Popular Financial Society
2018-12-17Official Letter modifying the authorization granted to Sompo Seguros Mexico, S.A. de C.V., to organize and operate as an insurance institution
2018-12-14Modifying Circular 17/18 of the Single Circular on Insurance and Sureties
2018-12-14Official Letter Modifying the Authorization Granted to Plan Seguro, S.A. de C.V., Insurance Company
2018-12-14Amending Circular 18/18 of the Single Insurance and Surety Circular
2018-12-13Resolution authorizing the merger of Logyx Almacenadora, S.A. de C.V. with Almacenaje Integral Logístico, S. de R.L. de C.V.
2018-12-13Amending Circular 15/18 of the Single Insurance and Surety Circular
2018-12-13Resolution modifying general provisions establishing the procedure for responding to information and documentation requests from competent authorities to financial entities supervised by the CNBV
2018-12-12Modifying Circular 16/18 of the Single Insurance and Surety Circular
2018-12-12Modifying Circular 14/18 of the Single Insurance and Surety Circular
2018-12-12Resolution modifying the general provisions applicable to securities broker-dealers
2018-12-11General Provisions Designating the Days in 2019 That Financial Entities Supervised by the CNBV Must Close and Suspend Operations
2018-11-28Resolution modifying the general provisions regulating self-correction programs
2018-11-27Resolution modifying the general provisions applicable to credit institutions
2018-11-21Office Order revoking the authorization granted to Casa de Cambio Tiber, S.A. de C.V. to operate as a currency exchange
2018-11-20Official Letter Revoking Authorization for La Perseverancia del Valle de Tehuacán, S.A. de C.V., S.F.P. to Operate as a Popular Financial Society
2018-11-16General Provisions on Financial Matters for Retirement Savings Systems
2018-11-16General Provisions on Service to Users of the Retirement Savings Systems
2018-11-16Modifications and Additions to the General Provisions on Operations of the Retirement Savings Systems
2018-11-15Resolving Amendment to the Resolution Modifying General Provisions Applicable to Investment Funds and Service Providers, Published January 4, 2018
2018-11-15Modifying Resolution to the Resolution modifying the general provisions applicable to brokerage houses, published January 4, 2018
2018-11-15Resolutory Amendment to the Resolution Modifying General Prudential, Accounting, and Information Requirements for the National Financial Institution for Agricultural, Rural, Forestry, and Fisheries Development
2018-11-15Resolutory Amending the Resolution Modifying General Provisions Applicable to Savings and Loan Cooperative Societies Activities Published on January 23, 2018
2018-11-15Amending Resolution to the Resolution Modifying General Provisions Applicable to Development Agencies and Entities Published on January 4, 2018
2018-11-15Resolutory Amendment to the Resolution Modifying General Provisions Applicable to Credit Institutions Published on December 27, 2017
2018-11-15Amending Resolution to the Resolution Modifying General Provisions Applicable to Savings and Credit Entities and Related Entities under the Savings and Credit Popular Law
2018-11-15Amending Resolution to the Resolution Modifying General Provisions Establishing Accounting Criteria for Participants in the Derivatives Contract Market
2018-11-15Resolution modifying general provisions applicable to entities and issuers supervised by the CNBV that hire external audit services for basic financial statements
2018-11-15Modifying Resolution to the Resolution Modifying General Provisions Applicable to General Warehouses, Exchange Houses, Credit Unions, and Multiple-Object Financial Societies Regulated, Published on January 23, 2018
2018-11-12Notice revoking the authorization granted to BATOAMIGO, S.A. de C.V., S.F.P., to operate as a Popular Financial Society
2018-11-12Office Order Revoking Authorization for Sociedad Financiera de Crédito Popular Nacional, S.A. de C.V., S.F.P. to Operate as a Popular Financial Society
2018-10-30Official Letter Authorizing the Incorporation of Arrendadora Base, S.A. de C.V., SFOM, E.R., into Grupo Financiero Base, S.A. de C.V.
2018-10-29Official Letter Authorizing SPP Institución de Seguros, S.A. de C.V. to Organize and Operate as an Insurance Institution
2018-10-19Resolution modifying the authorization granted to Grupo Financiero Inbursa, S.A. de C.V. to organize as a Holding Company under the Law for the Regulation of Financial Groups
2018-10-18Resolution modifying the authorization granted to Grupo Financiero Ve por Más, S.A. de C.V. to organize as a Holding Company under the Law for the Regulation of Financial Groups
2018-10-18Modifying Circular 9/18 of the Single Insurance and Surety Circular
2018-10-16Resolution modifying the General Provisions applicable to Savings and Credit Entities, Integration Organizations, Community Financial Societies, and Rural Financial Integration Organizations under the Savings and Credit Popular Law
2018-10-05Resolution modifying the general provisions applicable to credit institutions
2018-10-04Resolution modifying the guidelines for the disclosure of sanctions imposed by the National Banking and Securities Commission
2018-10-04Official Letter Modifying the Authorization Granted to Seguros Banamex, S.A. de C.V. Due to Change of Corporate Name to Citibanamex Seguros, S.A., de C.V.
2018-10-04Official Letter Modifying Authorization for Pensiones Banamex, S.A. de C.V. Following Name Change to Citibanamex Pensiones, S.A., de C.V.
2018-10-02Resolution modifying the authorization granted to Invex Grupo Financiero, S.A. de C.V. to organize as a Holding Company under the Law for the Regulation of Financial Groups
2018-10-01Official Letter modifying Article Three, Base II of the authorization granted to HDI-Gerling de México Seguros, S.A., a subsidiary of Gerling America Insurance Company
2018-10-01Official Letter Modifying Article Three, Base II of the Authorization Granted to HDI-Gerling de México Seguros, S.A.
2018-09-27Official Letter Modifying the Operating Bases of Caja Gonzalo Vega, S.C. de A.P. de R.L. de C.V.
2018-09-27Notice revoking authorization for the establishment in national territory of JPMorgan Chase Bank, N.A., New York, New York, United States of North America, Representation Office in Monterrey, Nuevo León
2018-09-21Official Letter modifying the authorization granted to Medi Access Seguros de Salud, S.A. de C.V. to organize and operate as an insurance institution
2018-09-20Official Letter Modifying the Authorization Granted to Prudential Seguros Mexico, S.A. Following Its Transformation to a Variable Capital Anonymous Society
2018-09-19Call for Certification in Matters of Prevention of Operations with Resources of Illicit Origin and Financing of Terrorism
2018-09-14Agreement Modifying the General Rules for Receiving Tax Declaration Information and Collecting Federal Funds by Credit Institutions
2018-09-10Amending Circular 11/18 of the Single Insurance and Surety Circular (Provision 4.10.18; Annex 4.10.18)
2018-09-06Modifications and Additions to the General Provisions on Advertising and Promotion of Retirement Savings Systems
2018-09-04Resolution modifying the General Provisions applicable to information requests made 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
2018-09-04Resolution modifying the General Provisions applicable to credit institutions
2018-08-29Resolution modifying the general provisions applicable to credit institutions
2018-08-23Clarification of the Text of the Second Resolution of Official Letter No. 06-C00-41100/69357 of December 15, 2017, Modifying QBE de Mexico's Insurance Authorization
2018-08-21Resolution modifying the general provisions applicable to securities broker-dealers
2018-08-20Official Letter Modifying the Authorization Granted to Cardif Mexico General Insurance, S.A. de C.V.
2018-08-17Official Letter Modifying the Authorization Granted to Bupa Mexico, Insurance Company, S.A. de C.V.
2018-08-17Official Letter modifying the authorization granted to Primero Seguros, S.A. de C.V., to organize and operate as an insurance institution