CNBV
E918358
CNBV is Mexico’s federal financial regulatory authority responsible for overseeing and supervising the country’s banking and securities systems.
All labels observed (1)
| Label | Occurrences |
|---|---|
| CNBV canonical | 2 |
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
Mexican federal public administration body
ⓘ
financial regulatory authority ⓘ government agency ⓘ |
| abbreviation | CNBV NERFINISHED ⓘ |
| cooperatesWith |
Banco de México
NERFINISHED
ⓘ
Comisión Nacional de Seguros y Fianzas NERFINISHED ⓘ Comisión Nacional del Sistema de Ahorro para el Retiro NERFINISHED ⓘ Secretaría de Hacienda y Crédito Público NERFINISHED ⓘ |
| country | Mexico ⓘ |
| fullName | Comisión Nacional Bancaria y de Valores NERFINISHED ⓘ |
| function |
authorize the incorporation and operation of certain financial entities
ⓘ
conduct off-site supervision of financial institutions ⓘ conduct on-site inspections of supervised entities ⓘ impose sanctions on supervised entities ⓘ issue prudential regulations for financial institutions ⓘ monitor compliance with financial laws and regulations ⓘ |
| headquartersLocation | Mexico City ⓘ |
| jurisdiction | Mexico NERFINISHED ⓘ |
| languageOfWork | Spanish ⓘ |
| legalBasis |
Ley de Instituciones de Crédito
NERFINISHED
ⓘ
Ley de la Comisión Nacional Bancaria y de Valores NERFINISHED ⓘ Ley del Mercado de Valores NERFINISHED ⓘ |
| locatedInTimeZone | America/Mexico_City NERFINISHED ⓘ |
| mandate |
promote healthy development of the financial system
ⓘ
protect interests of the public in financial matters ⓘ protect stability of the Mexican financial system ⓘ |
| nativeLanguage | es ⓘ |
| nativeName | Comisión Nacional Bancaria y de Valores NERFINISHED ⓘ |
| oversees |
banking system of Mexico
ⓘ
brokerage firms in Mexico ⓘ credit institutions in Mexico ⓘ development banks in Mexico ⓘ investment funds in Mexico ⓘ limited purpose financial institutions in Mexico ⓘ multiple banking institutions in Mexico ⓘ securities issuers in Mexico ⓘ securities markets of Mexico ⓘ stock exchanges in Mexico ⓘ |
| parentOrganization | Secretaría de Hacienda y Crédito Público NERFINISHED ⓘ |
| regulates |
banking activities in Mexico
ⓘ
credit unions in Mexico ⓘ derivatives markets in Mexico ⓘ financial groups in Mexico ⓘ foreign financial institutions operating in Mexico ⓘ securities activities in Mexico ⓘ stock market operations in Mexico ⓘ |
| sector |
banking supervision
ⓘ
financial regulation ⓘ securities regulation ⓘ |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.