credit institutions law of Mexico

E918377

banking law federal statute financial regulation law

The credit institutions law of Mexico is a key federal statute that regulates the organization, operation, supervision, and activities of banks and other credit institutions in the Mexican financial system.

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All labels observed (1)

Label	Occurrences
credit institutions law of Mexico canonical	1

Statements (50)

Predicate	Object
instanceOf	banking law ⓘ federal statute ⓘ financial regulation law ⓘ
appliesTo	banks incorporated in Mexico ⓘ foreign bank branches in Mexico ⓘ subsidiary banks of foreign financial groups in Mexico ⓘ
country	Mexico ⓘ
defines	authorization requirements for banks in Mexico ⓘ grounds for revocation of banking licenses in Mexico ⓘ types of credit institutions in Mexico ⓘ
enforcedBy	National Banking and Securities Commission of Mexico NERFINISHED ⓘ Secretariat of Finance and Public Credit of Mexico NERFINISHED ⓘ
goal	ensure sound development of the Mexican banking system ⓘ establish prudential rules for credit institutions ⓘ promote stability of the Mexican financial system ⓘ protect the interests of bank depositors ⓘ
jurisdiction	United Mexican States NERFINISHED ⓘ
legalArea	banking regulation ⓘ financial services regulation ⓘ public law ⓘ
legalSystem	Mexican legal system ⓘ
regulates	Mexican banking system ⓘ bank governance in Mexico ⓘ bank liquidation in Mexico ⓘ bank mergers and transformations in Mexico ⓘ bank secrecy in Mexico ⓘ banking operations in Mexico ⓘ banking services to the public in Mexico ⓘ banking transparency obligations in Mexico ⓘ capital adequacy of banks in Mexico ⓘ credit institutions in Mexico ⓘ deposit-taking activities of banks in Mexico ⓘ development banking institutions in Mexico ⓘ granting of credit by banks in Mexico ⓘ internal controls of banks in Mexico ⓘ multiple banking institutions in Mexico ⓘ outsourcing by banks in Mexico ⓘ prudential requirements for banks in Mexico ⓘ related-party transactions of banks in Mexico ⓘ risk management of banks in Mexico ⓘ
relatedTo	Bank of Mexico Law ⓘ Law for the Protection and Defense of Users of Financial Services of Mexico NERFINISHED ⓘ Law of Credit Institutions and Auxiliary Organizations (historical framework) NERFINISHED ⓘ Securities Market Law of Mexico NERFINISHED ⓘ
subjectMatter	activities of credit institutions ⓘ operation of credit institutions ⓘ organization of credit institutions ⓘ protection of bank depositors ⓘ stability of the Mexican financial system ⓘ supervision of credit institutions ⓘ

Referenced by (1)

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

National Banking and Securities Commission (Mexico) → legalBasis → credit institutions law of Mexico ⓘ