ARTICLE 29:
For the following services provided by the National Banking and Stock Commission (Comisión Nacional Bancaria y de Valores), rights will be paid according to the following fees:
For the study and processing of the authorization request for the constitution and functioning companies operating of investment companies, stock distribution companies of investment companies and stock valuation companies of investment companies: ................................................. $32,882.00
For the authorization for the constitution and functioning companies operating of investment companies, stock distribution companies of investment companies and stock valuation companies of investment companies: .................. $338,177.00
For the authorization for the constitution and functioning companies operating of investment companies of capital or limited-purpose investment companies: ................................................ $296,050.00
For the study and processing of the application for investment in real estate companies and auxiliary or complementary services companies: .................. $32,882.00
For the study and processing of the authorization request for the constitution and operation of a securities rating institution: ............................ $29,118.00
By the authorization of a securities rating institution: ............... $338,177.00
For the study and processing of the authorization request for the constitution and functioning of equity investment companies, in debt, capital and limited-purpose instruments: ........................................ $27,138.00
For the study and processing of the authorization request for the constitution and operation of credit unions: ...................................... $29,118.00
For the authorization for the constitution and operation of credit unions: ?.?. $299,456.00
For any certification issued regarding the National Registry of Securities (Registro Nacional de Valores): ......................................... $566.00
For the study and processing of the request and, where appropriate, authorization for the constitution and operation of the Federations referred to in the Law of Popular Savings and Credit (Ley de Ahorro y Crédito Popular) ....................... $45,230.00
For the study and processing of the application and, where appropriate, authorization for the constitution and operation of popular financial corporations, community financial companies with levels of operation I to IV and Rural Financial Integration Organizations referred to in the Law of Popular Savings and Credit (Ley de Ahorro y Crédito Popular) ................................................. $27,138.00
The right referred to in this section will also be paid for the study and processing of the request and, where appropriate, authorization to carry out savings and loan operations, of cooperative savings and loan companies referred to in the Law to Regulate the Activities of Cooperative Savings and Loan Societies (Ley para Regular las Actividades de las Sociedades Cooperativas de Ahorro y Préstamo).
For studying and processing of the authorization request for the constitution and operation of brokerage firms: .................................... $29,118.00
For the authorization for the constitution and operation of brokerage firms: .............................................. $422,238.00
For the study and processing of the authorization request for the constitution and operation of companies that administer systems to facilitate operations with securities: ................................................. $29,118.00
For the authorization for the constitution and operation of companies that administer systems to facilitate operations with securities: .................. $299,456.00
For the study and processing of the authorization request for the constitution and operation of price providers: ..................................... $29,118.00
For the authorization for the constitution and operation of price providers: ?. $299,456.00
For the study and processing of the request to obtain recognition as a self-regulatory body: .............................................. $42,224.00
For studying and processing of the authorization request for the establishment of representative offices of foreign financial entities: ................. $25,334.00
For the authorization for the constitution and operation of equity investment companies, in debt, capital and limited purpose instruments: ..................?. $52,226.00
For the authorization for the start of operations of brokerage firms: ............................................... $1,300,124.00
For the study and processing of the authorization request for the constitution and operation of multiple banking institutions: ............................ $52,015.00
For the authorization for the constitution and operation of multiple banking institutions: ............................................... $764,923.00
For the authorization for the start of operations of multiple banking institutions: .............................................. $2,447,754.00
For the study, processing and, where appropriate, issuance or renewal of the technical dictum on prevention, detection and reporting of acts, omissions or operations that could be located in the cases of articles 139, 148 Bis or 400 Bis of the Federal Penal Code (Código Penal Federal), requesting exchange centers, money transmitters and non-regulated multi-purpose financial corporations to obtain their registration: ............. $25,287.00
For the request, analysis and, where appropriate, approval for a multi-purpose financial company to be considered as a regulated entity, in terms of the General Law of Organizations and Auxiliary Activities of Credit (Ley General de Organizaciones y Actividades Auxiliares del Crédito): ................................... $29,342.00
For the application, analysis and, where appropriate, registration in the registry to act as an investment advisor in terms of the Law of the Marketc of Values (Ley del Mercado de Valores): ............................................ $33,137.00
By request, analysis and, where appropriate, registration or renewal in the registry to act as an exchange or money transfer center, in terms of the General Law of Organizations and Auxiliary Activities of Credit (Ley General de Organizaciones y Actividades Auxiliares del Crédito): ........................................... $2,447.00
By request, analysis and, where appropriate, the certification or renewal of independent external auditors and other professionals, as well as compliance officers, who provide their services to entities and people subject to the supervision of the National Banking and Stock Commission (Comisión Nacional Bancaria y de Valores) for the verification of compliance with financial laws and the provisions that emanate from them in the matter of prevention, detection and reporting of acts, omissions or operations that could be located in the cases of articles 139 Quater or 400 Bis of the Federal Penal Code (Código Penal Federal): ............................................?.... $13,272.00
By request, analysis and, where appropriate, the certification or renewal of auditors and other professionals, who assist with the National Banking and Stock Commission (Comisión Nacional Bancaria y de Valores), when it is hired, for verification of compliance with financial laws and provisions emanating from them in matters of prevention, detection and reporting of acts, omissions or operations that could be located in the cases of articles 139 Quater or 400 Bis of the Federal Penal Code (Código Penal Federal): ............................................... $13,272.00
Mexican Customs Law
Regulations Of The Mexican Customs Law
RGCE 2020
IMMEX Decree
Federal Fiscal Code
Foreign Trade Law
Regulations of Foreign Trade Law
Value Added Tax Law
Regulations of Value Added Tax Law
Federal Duties Law
