Regulation Amending the "Regulation for the Presentation of Financial and Accounting Information of Financial Institutions"


This regulation issues regulatory provisions which financial institutions must follow when presenting their financial and accounting information. This regulation only applies to entities which are not registered with CONAMI. 

The regulation now requires unregistered financial institutions to detail whether their debtors' balances exceed 10 times the country's GDP per capita. Additionally, CONAMI payment sources to be classified as variable, fixed, or other.

Document Details

Title (Non-English): 
Norma de Reforma a la Norma para la Presentación de Información Financiera y Contable
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Monday, February 23, 2015
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