Amendment to the Law Regulating Credit Information Societies, 2014

This law regulates the constitution and operation of credit information societies (CIS). These societies are only authorized to collect, manage and deliver credit information.  This is the 2014 amended version of the 2002 law. 

The federal government must review and approve CIS's proposals before they begin operations. This applicaiton must contain: the project's bylaws, the general operational program, the three-year investment plan, a description of products and services offered to customers, and any safety measures taken to protect clients' financial and personal information. 

Document Details

Title (Non-English): 
Modificaciones a la Ley para regular las Sociedades de Información Crediticia, 2014
Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2014
Date of Document: 
Friday, January 10, 2014
Document Authors: 
National Congress of Mexico

Legal Disclaimer: The content appearing on this site is for general information purposes only and made available on an "AS-IS" basis. The law is subject to change and no representation or warranty is made with regard to accuracy or fitness for a particular purpose.