National Banking and Securities Commission (Mexico)

E268506

financial regulatory authority government agency securities regulator

The National Banking and Securities Commission (Mexico) is the federal regulatory authority responsible for supervising and regulating the country’s banking and securities markets to ensure their stability and proper functioning.

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All labels observed (3)

Label	Occurrences
National Banking and Securities Commission (Mexico) canonical	2
National Banking and Securities Commission of Mexico	2
Junta de Gobierno de la CNBV	1

Statements (49)

Predicate	Object
instanceOf	financial regulatory authority ⓘ government agency ⓘ securities regulator ⓘ
abbreviation	CNBV ⓘ
collaboratesWith	Bank of Mexico ⓘ National Commission for the Protection and Defense of Users of Financial Services (Mexico) ⓘ National Insurance and Bonding Commission (Mexico) ⓘ surface form: National Insurance and Surety Commission (Mexico) Secretariat of Finance and Public Credit (Mexico) ⓘ
country	Mexico ⓘ
function	authorize operation of certain financial entities ⓘ conduct off-site supervision of financial institutions ⓘ conduct on-site inspections of supervised entities ⓘ impose sanctions for regulatory breaches ⓘ issue prudential regulations for financial institutions ⓘ monitor compliance with financial regulations ⓘ oversee disclosure of information to investors ⓘ promote transparency in securities markets ⓘ
headquartersLocation	Mexico City ⓘ
industry	banking ⓘ financial services regulation ⓘ securities ⓘ
jurisdiction	Mexico ⓘ
legalBasis	Mexican financial system laws ⓘ credit institutions law of Mexico ⓘ securities market law of Mexico ⓘ
nativeName	Comisión Nacional Bancaria y de Valores ⓘ
parentAgency	Secretariat of Finance and Public Credit (Mexico) ⓘ
partOf	Mexican federal public administration ⓘ
purpose	ensure stability of the Mexican financial system ⓘ maintain confidence in the banking system ⓘ promote proper functioning of financial markets ⓘ protect interests of the investing public ⓘ
regulates	auxiliary credit organizations in Mexico ⓘ banking sector in Mexico ⓘ brokerage firms in Mexico ⓘ credit institutions in Mexico ⓘ financial groups in Mexico ⓘ investment funds in Mexico ⓘ securities issuers in Mexico ⓘ securities markets in Mexico ⓘ stock exchanges in Mexico ⓘ
regulatoryScope	anti-money laundering supervision ⓘ market conduct supervision ⓘ prudential regulation ⓘ
sector	financial sector ⓘ
supervises	banks in Mexico ⓘ derivatives markets in Mexico ⓘ securities intermediaries in Mexico ⓘ stock market operations in Mexico ⓘ

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

Secretariat of Finance and Public Credit (Mexico) → oversees → National Banking and Securities Commission (Mexico) ⓘ

SHCP → collaboratesWith → National Banking and Securities Commission (Mexico) ⓘ

this entity surface form: National Banking and Securities Commission of Mexico

Financial Intelligence Unit of Mexico → collaboratesWith → National Banking and Securities Commission (Mexico) ⓘ

this entity surface form: National Banking and Securities Commission of Mexico

Comisión Nacional Bancaria y de Valores → hasPart → National Banking and Securities Commission (Mexico) ⓘ

this entity surface form: Junta de Gobierno de la CNBV

National Commission of the Retirement Savings System (Mexico) → worksWith → National Banking and Securities Commission (Mexico) ⓘ