Ley de Sociedades de Inversión
E918360
La Ley de Sociedades de Inversión es la normativa mexicana que regula la constitución, operación y supervisión de las sociedades de inversión y los fondos de inversión en el mercado de valores.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Ley de Sociedades de Inversión canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T11337347 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Ley de Sociedades de Inversión Context triple: [Comisión Nacional Bancaria y de Valores, legalBasis, Ley de Sociedades de Inversión]
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A.
Investment Company Act of 1940
The Investment Company Act of 1940 is a U.S. federal law that regulates the organization and activities of investment companies, such as mutual funds, to protect investors through disclosure, governance, and operational requirements.
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B.
Investment Law No. 43 of 1974
Investment Law No. 43 of 1974 is an Egyptian statute that opened the economy to foreign and private investment, forming a cornerstone of President Anwar Sadat’s Infitah (economic liberalization) program.
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C.
Investment Advisers Act of 1940
The Investment Advisers Act of 1940 is a U.S. federal law that regulates investment advisers by imposing registration, fiduciary, disclosure, and anti-fraud obligations to protect investors.
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D.
Securities Investor Protection Act
The Securities Investor Protection Act is a U.S. federal law that created the Securities Investor Protection Corporation (SIPC) and establishes procedures to protect customers and recover assets when brokerage firms fail.
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E.
Law on Securities of Vietnam
The Law on Securities of Vietnam is the primary legal framework governing the issuance, trading, and regulation of securities and the securities market in Vietnam.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Ley de Sociedades de Inversión Target entity description: La Ley de Sociedades de Inversión es la normativa mexicana que regula la constitución, operación y supervisión de las sociedades de inversión y los fondos de inversión en el mercado de valores.
-
A.
Investment Company Act of 1940
The Investment Company Act of 1940 is a U.S. federal law that regulates the organization and activities of investment companies, such as mutual funds, to protect investors through disclosure, governance, and operational requirements.
-
B.
Investment Law No. 43 of 1974
Investment Law No. 43 of 1974 is an Egyptian statute that opened the economy to foreign and private investment, forming a cornerstone of President Anwar Sadat’s Infitah (economic liberalization) program.
-
C.
Investment Advisers Act of 1940
The Investment Advisers Act of 1940 is a U.S. federal law that regulates investment advisers by imposing registration, fiduciary, disclosure, and anti-fraud obligations to protect investors.
-
D.
Securities Investor Protection Act
The Securities Investor Protection Act is a U.S. federal law that created the Securities Investor Protection Corporation (SIPC) and establishes procedures to protect customers and recover assets when brokerage firms fail.
-
E.
Law on Securities of Vietnam
The Law on Securities of Vietnam is the primary legal framework governing the issuance, trading, and regulation of securities and the securities market in Vietnam.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
legislación financiera
ⓘ
ley mexicana ⓘ norma jurídica ⓘ |
| aplicaEn | mercado de valores mexicano ⓘ |
| autoridadSupervisoraPrincipal | Comisión Nacional Bancaria y de Valores NERFINISHED ⓘ |
| idiomaOficial | español ⓘ |
| materia |
fondos de inversión
ⓘ
mercado de valores ⓘ sociedades de inversión ⓘ |
| nivelNormativo | ley secundaria ⓘ |
| objetivo |
fomentar el desarrollo ordenado del mercado de valores
ⓘ
promover la transparencia en los fondos de inversión ⓘ proteger los intereses de los inversionistas ⓘ |
| país | México NERFINISHED ⓘ |
| regula |
administración de activos de sociedades de inversión
ⓘ
causales de disolución de sociedades de inversión ⓘ constitución de sociedades de inversión ⓘ facultades de la asamblea de accionistas de sociedades de inversión ⓘ funcionamiento de fondos de inversión ⓘ gobierno corporativo de sociedades de inversión ⓘ informes periódicos a inversionistas ⓘ integración de consejos de administración de sociedades de inversión ⓘ obligaciones de las sociedades depositarias de valores ⓘ obligaciones de las sociedades distribuidoras de acciones de fondos ⓘ obligaciones de las sociedades operadoras de fondos ⓘ obligaciones de las sociedades valuadoras de acciones de fondos ⓘ operaciones con valores de sociedades de inversión ⓘ operación de sociedades de inversión ⓘ participaciones de los inversionistas en fondos de inversión ⓘ procedimientos de liquidación de sociedades de inversión ⓘ prospectos de información de fondos de inversión ⓘ requisitos de información a inversionistas ⓘ revelación de riesgos a inversionistas ⓘ régimen de comisiones y gastos de fondos de inversión ⓘ régimen de inversión de las sociedades de inversión ⓘ sanciones por incumplimiento de obligaciones de sociedades de inversión ⓘ supervisión de sociedades de inversión ⓘ tipos de sociedades de inversión ⓘ |
| relacionadaCon |
Ley de Instituciones de Crédito
ⓘ
Ley de la Comisión Nacional Bancaria y de Valores ⓘ Ley del Mercado de Valores NERFINISHED ⓘ |
| sector | sistema financiero mexicano ⓘ |
| sistemaJurídico | derecho civil ⓘ |
| tipoDeEntidadRegulada |
sociedad de inversión de capitales
ⓘ
sociedad de inversión de objeto limitado ⓘ sociedad de inversión en instrumentos de deuda ⓘ sociedad de inversión en renta variable ⓘ |
| ámbito | federal ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Ley de Sociedades de Inversión Description of subject: La Ley de Sociedades de Inversión es la normativa mexicana que regula la constitución, operación y supervisión de las sociedades de inversión y los fondos de inversión en el mercado de valores.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.