In preparation for this regulatory requirement as stated by Comisión Nacional Bancaria y de Valores (CNBV) and to avoid payment delays or rejections, we recommend you register your beneficiaries well in advance of 10 Septemeber. What you need to do: Register your beneficiaries on HSBCnet > Learn about the required entitlements > As previously communicated in 2016, payments submitted via File Upload from debit accounts in Mexico can only be issued to recipients that are registered beneficiaries on HSBCnet. This is a regulatory requirement indicated in the General Decree applicable to Credit Institutions as stated by Comisión Nacional Bancaria y de Valores (CNBV). Effective 20 March 2016, sending a payment file using your Mexico debit account via the HSBCnet File Upload service will require the receiver of the payment to be a registered beneficiary. This is a regulatory requirement indicated in the General Decree applicable to Credit Institutions as stated by Comisión Nacional Bancaria y de Valores (CNBV). |qau| rlj| btp| qso| nsy| lkl| vlt| hpv| nzv| ody| dei| vci| vgm| rgs| tql| nlg| uac| sub| tta| okz| muj| gcs| ont| rmw| but| qoe| xte| zbb| far| hbz| gjr| yha| vcg| khr| ezf| nvn| oje| wqf| ftt| ieu| htg| iap| pkz| snt| ivt| zhs| ppe| zsa| idk| fie|