Commitment to Regulatory Compliance

About Us (English)

At Crediclub we do not see regulations simply as an obligation, rather as a guide to the best practices for the proper management of our company. For this reason, we go beyond minimum compliance, instead we always look for the best practices. Regulations help us navigate fundamental issues such as:

  • Customer care.
  • Corporate governance.
  • Financial strength.
  • Credit standards.
  • Accounting criteria.
  • Information security.
  • Risk management.
  • Transparency.

 

Our regulation includes:

  • National Banking and Securities Commission (CNBV). Regulation as a Popular Financial Society.
  • Secretariat of Finance and Public Credit. Tax compliance and prevention of operations with resources of illicit origin.
  • Bank of Mexico. Means of payment, credit information companies, transparency.
  • National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF). Transparency and customer care.
  • National Institute of Transparency, Access to Information and Protection of Personal Data (INAI). Compliance with personal data protection and information management.

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