Xóchitl Juárez Jiménez – Accounting Consulting Leader Tenet Consultores informs about the resolution that modifies the general provisions applicable to these institutions he Comisión Nacional Bancaria y de Valores (CNBV) announced the modification to the General Provisions Applicable to Financial Technology Institutions, which adds, in Article 100, the Regulatory Report with the series R-24 “OperatingSigue leyendo ««Learn about the new regulatory reports that Financial Technology Institutions are required to submit»»
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Changes to the money laundering prevention regulation will affect credit institutions
Alejandra Onofre – Money Laundering Prevention Consulting Leader Tenet Consultores informs about the changes to the General Provisions referred to in Article 115 of the Law of Credit Institutions (Ley de Instituciones de Crédito) The Mexican Secretaría de Hacienda y Crédito Público (SHCP), with the prior opinion of the Comisión Nacional Bancaria y de ValoresSigue leyendo «Changes to the money laundering prevention regulation will affect credit institutions»
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