Secretaria de Hacienda y Credito Publico

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2018-08-16Office Order Authorizing the Merger of Banco Mercantil del Norte, S.A. with Banco Interacciones, S.A.
2018-08-16Official Letter Authorizing the Merger of Operadora de Fondos Banorte-Ixe, S.A. de C.V. with Interacciones Sociedad Operadora de Fondos de Inversión, S.A. de C.V.
2018-08-16Office Order Authorizing the Merger of Seguros Banorte, S.A. de C.V., Grupo Financiero Banorte, as the Surviving Merging Entity, with Aseguradora Interacciones, S.A. de C.V., Grupo Financiero Interacciones, as the Dissolved Merged Entity
2018-08-16Office Order Authorizing the Merger of Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte, as Surviving Merging Entity, with Interacciones Casa de Bolsa, S.A. de C.V., Grupo Financiero Interacciones, as Dissolving Merged Entity
2018-08-16Official Letter Authorizing the Merger of Grupo Financiero Banorte, S.A.B. de C.V. as the Surviving Entity and Grupo Financiero Interacciones, S.A.B. de C.V. as the Dissolved Entity
2018-08-08Office Order revoking the authorization granted to Devida Hipotecaria, S.A. de C.V., S.F.P., to operate as a Popular Financial Society
2018-08-06Modifying Circular 10/18 of the Single Insurance and Surety Circular
2018-08-06Resolution revoking the authorization granted to UBS Grupo Financiero, S.A. de C.V. to constitute itself as a subsidiary holding company and operate as a financial group
2018-08-06Resolution authorizing the separation of UBS Bank Mexico, S.A. from UBS Financial Group
2018-08-03Official Letter Modifying the Authorization Granted to Thona Seguros, S.A. de C.V. to Organize and Operate as an Insurance Institution
2018-07-27Authorization for the Incorporation of UBS Bank Mexico, S.A. into Afirme Grupo Financiero, S.A. de C.V.
2018-07-23Resolution modifying general provisions applicable to general warehouse receipts, exchange houses, credit unions, and regulated multiple-object financial companies
2018-07-23Resolution modifying the Resolution modifying the general provisions applicable to credit institutions published on April 26, 2018
2018-07-23Resolution modifying the Resolution modifying general provisions applicable to development agencies and entities published on April 26, 2018
2018-07-23Resolution modifying the Resolution modifying general provisions applicable to savings and loan cooperative societies published on April 26, 2018
2018-07-19Official Letter Modifying the Authorization Granted to Tlloc Seguros, S.A. to Operate as an Insurance Institution
2018-07-18List of Pension Plans Authorized and Registered with the National Commission for the Retirement Savings System
2018-07-18Modifications to the General Provisions Establishing the Investment Regime for Specialized Investment Societies of Retirement Savings Funds
2018-07-18Modifications to the General Provisions Establishing the Procedure for Constructing the Net Performance Indicators of Investment Companies Specialized in Retirement Fund Societies
2018-07-09Authorization for Fianzas Guardiana Inbursa, S.A., Grupo Financiero Inbursa, to organize and operate as an insurance institution in the suretyty branch
2018-06-29Modificatory 8/18 of the Single Insurance and Surety Circular
2018-06-29Modifying Circular 7/18 of the Single Insurance and Surety Circular
2018-06-28Resolution modifying the Call for Certification in matters of prevention of operations with resources of illicit origin and financing of terrorism
2018-06-26Resolution modifying the general provisions applicable to credit institutions
2018-06-26Official Letter Modifying the Authorization Granted to Cardif Mexico Seguros de Vida, S.A. de C.V.
2018-06-22Official Letter Modifying the Authorization Granted to Quálitas Compañía de Seguros, S.A. de C.V. to Organize and Operate as an Insurance Institution
2018-06-22Official Letter Modifying the Authorization Granted to Seguros de Vida Sura México, S.A. de C.V. to Organize and Operate as an Insurance Institution
2018-06-21Official Letter Authorizing Caja Gonzalo Vega, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2018-06-21Official Letter modifying the authorization granted to Pensiones Sura, S.A. de C.V. to organize and operate as a life insurance subsidiary
2018-06-20Authorization for Caja Popular Ciudad Hidalgo, S.C. de A.P. de R.L. de C.V. to continue savings and loan operations
2018-06-15Notice revoking the authorization granted to Union de Crédito Vidacredit, S.A. de C.V. to operate as a credit union
2018-06-14Agreement modifying the General Rules for the receipt of tax declaration information and the collection of federal funds by credit institutions
2018-06-14Modifying Circular 6/18 of the Single Insurance and Surety Circular
2018-06-13Resolution modifying the general provisions applicable to securities issuers and other participants in the securities market
2018-06-11Official Letter Modifying the Authorization Granted to Crédito Afianzador, S.A., Compañía Mexicana de Garantías
2018-06-04Notice revoking the authorization for the establishment in Mexican territory of Haitong Bank, S.A., Representation Office in Mexico
2018-05-29Official Letter Modifying the Authorization Granted to AIG Seguros Mexico, S.A. de C.V.
2018-05-28Call for Proposals for AFOREs to Provide Services for Recording and Controlling Resources of Unassigned and Inactive Individual Accounts
2018-05-18Official Letter Modifying the Authorization Granted to Seguros El Potosí, S.A., to Organize and Operate as an Insurance Institution
2018-05-18Modifying Circular 5/18 of the Single Circular on Insurance and Sureties
2018-05-16Official Letter Modifying the Authorization Granted to Deco Seguros, S.A. de C.V. to Organize and Operate as an Insurance Institution
2018-05-11Resolution modifying the General Provisions applicable to Brokerage Houses
2018-05-11Resolution modifying the General Provisions applicable to credit institutions
2018-05-10Official Letter Modifying the Authorization Granted to Profuturo GNP Pensiones, S.A. de C.V. to Organize and Operate as an Insurance Institution
2018-05-09Official Letter Authorizing the Merger Between Principal Afore, S.A. de C.V., Principal Grupo Financiero, as the Surviving Entity, and MetLife Afore, S.A. de C.V., as the Merged Entity
2018-05-07Resolution Authorizing Banregio Grupo Financiero, S.A. de C.V. to Organize as a Holding Company
2018-05-07Official Letter Authorizing Caja Solidaria Nuevo Ideal, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2018-05-07Authorization for Banregio Grupo Financiero to Invest in New Subholding Company Subcontroladora GFR
2018-05-03Official Letter Authorizing Cooperativa Suljaa, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2018-05-02Modifications to the General Provisions Applicable to Pension Plans
2018-04-30Resolution modifying the authorization granted to Almacenadora Accel, S.A., Credit Auxiliary Organization, to constitute and operate as a general warehouse
2018-04-26General Provisions Applicable to Entities and Issuers Supervised by the CNBV that Hire External Audit Services for Basic Financial Statements
2018-04-26Resolution modifying the general provisions applicable to brokerage houses
2018-04-26Resolution modifying prudential, accounting, and information request provisions applicable to the National Financial Entity for Agricultural, Rural, Forestry and Fisheries Development
2018-04-26Resolution modifying the general provisions applicable to stock exchanges
2018-04-26Resolution 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
2018-04-26Amending Circular 2/18 of the Single Insurance and Surety Circular
2018-04-26Resolution modifying the general provisions applicable to credit institutions
2018-04-26Resolution modifying the general provisions applicable to investment funds and persons providing services to them
2018-04-26Resolution modifying the general provisions applicable to securities depository institutions
2018-04-26Resolution modifying the general provisions applicable to development agencies and development entities
2018-04-26Resolution modifying the general provisions applicable to the activities of savings and loan cooperative societies
2018-04-26Resolution modifying the general provisions applicable to securities issuers and other market participants
2018-04-26Resolution modifying the general provisions applicable to general warehouse companies, exchange houses, credit unions, and regulated multiple-object financial societies
2018-04-25Resolution modifying the Agreement delegating the authority to impose administrative sanctions to the President, Legal Vice President, Director General of Crimes and Sanctions, and Deputy Directors General of Administrative Sanctions A, B and C of the CNBV
2018-04-23Office Order revoking the authorization granted to Caja Solidaria Ayotl, S.C. de A.P. de R.L. de C.V. to operate as a savings and loan cooperative society
2018-04-23Notice revoking the authorization granted to Union de Credito Agroindustrial, S.A. de C.V. to operate as a credit union
2018-04-23Revocation of Authorization for Caja Solidaria Huejuquilla, S.C. de A.P. de R.L. de C.V.
2018-04-20Notice Announcing Annual and Monthly Inspection and Supervision Fees for Insurance Institutions for the 2018 Fiscal Year
2018-04-17Modifying Circular 4/18 of the Single Insurance and Surety Circular
2018-04-17Official Letter Modifying the Authorization Granted to Odontored Seguros Dentales, S.A. de C.V. to Operate as an Insurance Institution
2018-04-16Official Letter Modifying the Authorization Granted to Atradius Seguros de Crédito, S.A.
2018-04-12Resolution modifying the General Provisions applicable to entities and persons under Articles 3 and 4 of the CNBV Law regarding document delivery and receipt
2018-04-12General Provisions Applicable to the Use of the Electronic Authorization System for the Organization, Operation and Functioning of Entities
2018-04-10Official Letter Modifying the Authorization Granted to Seguros Atlas, S.A., to Operate as an Insurance Institution
2018-04-10Resolution modifying the General Provisions applicable to stock exchanges
2018-04-10Resolution modifying the General Provisions applicable to Brokerage Houses
2018-03-29Official Letter Modifying the Authorization Granted to Prevem Seguros, S.A. de C.V. to Operate as an Insurance Institution
2018-03-29Modifying Circular 3/18 of the Single Insurance and Surety Circular
2018-03-29Official Letter Modifying the Authorization Granted to A.N.A. Compañía de Seguros, S.A. de C.V. to Operate as an Insurance Institution
2018-03-27Official Letter Authorizing the Spin-off of Monex Grupo Financiero, S.A. de C.V.
2018-03-26Official Letter Modifying the Authorization Granted to MetLife Pensiones México, S.A. to Operate as a Specialized Pension Insurance Subsidiary
2018-03-26Official Letter Modifying the Authorization Granted to MetLife Mexico, S.A. to Operate as a Subsidiary Insurance Institution
2018-03-23Agreement on the Increase of Social Capital of Sociedad Hipotecaria Federal and Reform of Article 7 of its Organic Regulations
2018-03-22Official Letter Modifying the Authorization Granted to Grupo Mexicano de Seguros, S.A. de C.V. to Operate as an Insurance Institution
2018-03-15Official Letter Modifying the Authorization Granted to QBE de Mexico Compañia de Seguros, S.A. de C.V. to Operate as an Insurance Institution
2018-03-14Resolution modifying the general provisions applicable to credit institutions
2018-03-09Decree issuing the Law for the Regulation of Financial Technology Institutions and reforming various provisions of financial laws
2018-02-23Amending Circular 1/18 of the Single Circular on Insurance and Sureties
2018-02-14Official Letter Modifying the Authorization Granted to Genworth Seguros de Crédito a la Vivienda, S.A. de C.V. to Operate as an Insurance Institution
2018-02-13Authorization of the Merger of Chubb de Mexico, Compania Afianzadora, S.A. de C.V., as the Merged Entity, and ACE Fianzas Monterrey, S.A., as the Surviving Entity
2018-02-09Resolution authorizing Grupo Financiero Santander Mexico, S.A. de C.V. to organize as a subsidiary holding company under the Law for the Regulation of Financial Groups
2018-02-09Official Letter Authorizing the Merger of Grupo Financiero Santander México, S.A.B. de C.V. with Banco Santander (México), S.A.
2018-01-26Office Order modifying the authorization granted to Liberty Fianzas, S.A. de C.V.
2018-01-26Resolution modifying general provisions applicable to savings and credit entities, integration organisms, community financial societies, and rural financial integration organisms under the Savings and Popular Credit Law
2018-01-26General Provisions on Financial Matters of the Retirement Savings Systems
2018-01-23Resolution modifying the general provisions applicable to popular savings and credit entities, integration organizations, community financial societies, and rural financial integration organisms under the Popular Savings and Credit Law
2018-01-23Resolution modifying the general provisions applicable to general warehouse companies, exchange houses, credit unions, and multiple-object financial societies regulated
2018-01-23Resolution modifying the general provisions applicable to the activities of savings and loan cooperative societies
2018-01-22Resolution modifying the general provisions applicable to credit institutions
2018-01-22Office Order Modifying the Authorization Granted to Chubb Seguros Mexico, S.A.
2018-01-19Official Letter modifying the authorization granted to Seguros Monterrey New York Life, S.A. de C.V., to operate as an insurance institution
2018-01-19Authorization for the Merger of Chubb de Mexico and Aba Seguros into ACE Seguros
2018-01-16Official Letter Authorizing the Organization and Operation of Grupo Regional de Negocios, S.A. de C.V., a Popular Financial Society
2018-01-05General Provisions Establishing the Investment Regime for Specialized Investment Societies of Retirement Fund Societies
2018-01-04Resolution modifying the general provisions applicable to securities broker-dealers
2018-01-04Resolution modifying the general provisions establishing accounting criteria for participants in the derivatives contracts market
2018-01-04Resolution modifying prudential, accounting and information request provisions applicable to the National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development
2018-01-04Resolution modifying the general provisions applicable to investment funds and service providers
2018-01-04Resolution modifying the general provisions applicable to development agencies and development entities
2018-01-02Notice revoking the authorization granted to Neo Salud Seguros, S.A. de C.V. to organize and operate as a specialized health insurance institution
2018-01-02Office Order Authorizing the Separation of Servicios Financieros Soriana, S.A.P.I. de C.V. from Grupo Financiero Citibanamex, S.A. de C.V.
2017-12-27Amending Circular 15/17 of the Single Insurance and Surety Circular (Chapter 20.2 and Provision 20.2.7)
2017-12-27General Guidelines for Information Exchange Between Credit Institutions via the Bank of Mexico's Technological Platform for National Foreign Currency and International Fund Transfers
2017-12-27Resolution amending the General Provisions referred to in Article 115 of the Credit Institutions Law
2017-12-26Resolution modifying the general provisions applicable to credit institutions
2017-12-26Decree adding provisions to the Internal Regulations of the National Commission of Insurance and Bonds
2017-12-22Amending Circular 18/17 of the Single Circular on Insurance and Sureties
2017-12-22Official Letter Modifying the Authorization Granted to Seguros BBVA Bancomer, S.A. de C.V., Grupo Financiero BBVA Bancomer
2017-12-22Official Letter Modifying the Authorization Granted to Sompo Seguros Mexico, S.A. de C.V.
2017-12-21General Provisions Designating the Days in 2018 When Retirement Fund Administrators and Related Entities Must Close and Suspend Operations
2017-12-20Modifying Circular 8/17 of the Single Insurance and Surety Bonds Circular
2017-12-19Official Letter Modifying the Authorization Granted to Tokio Marine Compañía de Seguros, S.A. de C.V. to Operate as an Insurance Institution
2017-12-18Resolution modifying general provisions applicable to general warehouse receipts, exchange houses, credit unions and multiple-object financial societies
2017-12-18Resolution modifying the general provisions applicable to securities brokerages
2017-12-18Resolution modifying the general provisions applicable to stock exchanges
2017-12-18Agreement Communicating the Days the National Banking and Securities Commission Will Suspend Operations for Official Proceedings
2017-12-18General Provisions Designating the Days in 2018 When Financial Entities Supervised by the CNBV Must Close and Suspend Operations
2017-12-18RESOLUTION that modifies the general provisions applicable to credit institutions
2017-12-15General Provisions on Advertising and Promotion of Retirement Savings Systems
2017-12-12Modifying Circular 11/17 of the Single Circular on Insurance and Surety Bonds
2017-12-04Amending Circular 17/17 of the Single Insurance and Surety Circular
2017-12-04Amending Circular 19/17 of the Single Insurance and Surety Circular
2017-12-04Amending Circular 16/17 of the Single Insurance and Surety Circular
2017-11-14Official Letter Modifying the Authorization Granted to Seguros Banorte, S.A. de C.V., Grupo Financiero Banorte
2017-11-13Notice revoking authorization to operate as a credit union for Union de Credito Industrial, Comercial y de Servicios de Cancun, S.A. de C.V.
2017-11-10Resolution modifying the General Rules for the Integration of Files Containing Information Accrediting Compliance with Requirements for Persons Holding Positions in Financial Entities
2017-11-10Resolution modifying the General Provisions applicable to general warehouse receipts, exchange houses, credit unions, and multiple-object financial companies regulated
2017-11-09Official Letter Modifying Operating Authorization Terms for Union de Credito Integral, S.A. de C.V.
2017-10-27Agreement adding a Transitional Eleventh Provision to the General Provisions referred to in Article 140 of the General Law of Insurance and Mutual Insurance Institutions and Societies
2017-10-25Resolution modifying the general provisions applicable to credit institutions
2017-10-18Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
2017-10-18Resolution modifying the General Provisions applicable to Brokerage Houses
2017-10-17Call for Certification in Prevention of Money Laundering and Terrorist Financing
2017-10-16Letter authorizing the organization and operation of Banco KEB Hana Mexico, S.A., Multiple Banking Institution Subsidiary
2017-10-13Authorization for Caja Popular Arboledas, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2017-10-12Official Letter 06-C00-41100/50384 modifying the authorization granted to Mapfre Mexico, S.A. (formerly Mapfre Tepeyac, S.A.) to operate as an insurance institution
2017-10-06Amending Circular 13/17 of the Single Insurance and Surety Circular
2017-10-06RESOLUTION that modifies the General Provisions applicable to credit institutions
2017-10-06Resolution modifying general provisions applicable to general deposit warehouses, exchange houses, credit unions and multiple-object financial societies regulated
2017-10-05Resolution modifying the authorization for the constitution and operation of a financial group subsidiary controlled by Grupo Financiero BBVA Bancomer, S.A. de C.V.
2017-10-05Resolution modifying the authorization granted to Almacenadora del Valle de Mexico, S.A. de C.V. to operate as a general warehouse
2017-10-05Authorization for the Indirect Incorporation of Santander Inclusión Financiera, S.A. de C.V. into Grupo Financiero Santander México, S.A.B. de C.V.
2017-10-04Resolution modifying the general provisions applicable to investment funds and persons providing services to them
2017-10-03Resolution modifying the General Provisions applicable to brokerage houses
2017-09-29Official Letter Modifying the Authorization Granted to HSBC Pensiones, S.A. to Operate as an Insurance Institution
2017-09-29Official Letter Modifying the Authorization Granted to HSBC Seguros, S.A. de C.V., Grupo Financiero HSBC
2017-09-27Amending Circular 12/17 of the Single Insurance and Surety Circular
2017-09-25Office Order Modifying the Preamble and Resolutive Clauses of the Authorization Granted to Principal Financial Group, S.A. de C.V., Grupo Financiero
2017-09-25Agreement Increasing the Social Capital of the National Bank of Foreign Trade and Reforming Article 7 of its Organic Regulations
2017-09-25Official Letter Revoking Authorization for Istmo Mexico Reinsurance Company to Operate as an Insurance Institution
2017-09-25Official Letter Authorizing the Appointment of Administrative Liquidator for Istmo Mexico Reinsurance Company
2017-09-21Agreement Communicating the Days on Which the National Banking and Securities Commission Will Suspend Operations for Official Acts
2017-09-21Agreement Communicating the Days on Which the National Commission for the Retirement Savings System Will Suspend the Calculation of Deadlines
2017-09-11Authorization for Caja Solidaria San Dionisio Ocotepec, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2017-09-08Amending Circular 9/17 of the Single Insurance and Surety Circular
2017-09-07Notice revoking the authorization granted to Nezter Seguros, S.A. de C.V. to operate as an insurance institution
2017-09-06CIRCULAR CONSAR 19-19, Modifications and Additions to the General Rules for Information Submission by Retirement Fund Administrators and Related Entities
2017-09-05Official Letter modifying the authorization granted to Fianzas Guardiana Inbursa, S.A., Grupo Financiero Inbursa, to operate as a surety institution
2017-09-05Official Letter Modifying the Authorization Granted to Seguros Inbursa, S.A., Grupo Financiero Inbursa
2017-09-05Resolution modifying the general provisions applicable to securities broker-dealers
2017-09-01Official Letter Authorizing Fianzas y Cauciones Atlas, S.A. to Organize and Operate as an Insurance Institution
2017-09-01Resolution modifying the authorization for the constitution and operation of a financial group subsidiary controlled by J.P. Morgan Grupo Financiero, S.A. de C.V.
2017-08-25Resolution modifying the general provisions applicable to general warehouses, exchange houses, credit unions, and regulated multiple-object financial companies
2017-08-23Official Letter Modifying the Authorization Granted to Seguros Afirme, S.A. de C.V., Afirme Grupo Financiero
2017-08-22Official Letter Modifying the Authorization Granted to Prudential Seguros Mexico, S.A. to Operate as an Insurance Institution
2017-08-15Official Letter Authorizing the Expansion of Corporate Purpose and Modification of Authorization for Odontored Seguros Dentales, S.A. de C.V.
2017-07-28Resolution modifying general provisions for handling information requests to financial entities supervised by the CNBV
2017-07-27Letter modifying the authorization bases for the operation of Caja Popular Purépero, S.C. de A.P. de R.L. de C.V.
2017-07-24Resolution modifying the General Provisions applicable to development agencies and development entities
2017-07-24Resolution modifying the General Provisions applicable to credit institutions
2017-07-24Resolution modifying the General Provisions applicable to Brokerage Houses
2017-07-24Resolution modifying the General Provisions applicable to general warehouse receipts, exchange houses, credit unions, and multiple-object financial companies
2017-07-24Resolution 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
2017-07-24Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
2017-07-21Resolution modifying the General Provisions regarding the registration of currency exchange centers and money transmitters
2017-07-21Modification to the Agreement of the Board of Directors of the National Commission for the Retirement Savings System Establishing Policies and Criteria on Commissions
2017-07-17List of Pension Plans Authorized and Registered with the National Commission for the Retirement Savings System
2017-07-13Official Letter Authorizing Fondo Solidario del Frente Democrático Campesino, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations
2017-07-11Official Letter Authorizing Dorama, Institución de Garantías, S.A., to Organize and Operate as an Insurance Institution
2017-07-04Resolution modifying the general provisions applicable to credit institutions
2017-07-04Resolution modifying general provisions for the certification of independent external auditors, compliance officers and other professionals in the prevention of money laundering and terrorist financing
2017-07-04Modifications and Additions to the General Provisions on Operations of Retirement Savings Systems
2017-06-28Amending Circular 6/17 of the Single Insurance and Surety Circular
2017-06-27Amending Circular 4/17 of the Single Insurance and Surety Circular
2017-06-26Resolution modifying the General Provisions applicable to credit institutions
2017-06-26Resolution modifying the General Provisions for obtaining the technical opinion for exchange centers, money transmitters and unregulated multiple-object financial companies
2017-06-26Resolution modifying the Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing
2017-06-23Official Letter Authorizing Sofimex, Institución de Garantías, S.A., to Organize and Operate as an Insurance Institution
2017-06-23Resolution modifying the General Provisions applicable to Brokerage Houses