régimen SOFIPO
Ley General de Organizaciones y Actividades Auxiliares del Crédito (régimen SOFIPO) · st:mx-lgoaac
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Dates
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In force from
Key provisions
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National regimes implementing it
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WhereAuthorityRegimeCapital · transitionFirms
MXComisión Nacional Bancaria y de Valores (CNBV)Sociedad Financiera Popular (SOFIPO) / Mexico / CNBVTake deposits or other repayable funds from the public, Execute payment transactions (direct debits, card payments, credit transfers)no datano data0
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