credit institutions law of Mexico
E918377
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.
All labels observed (1)
| Label | Occurrences |
|---|---|
| credit institutions law of Mexico canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T11337499 — 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: credit institutions law of Mexico Context triple: [National Banking and Securities Commission (Mexico), legalBasis, credit institutions law of Mexico]
-
A.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
-
B.
Federal Labor Law of Mexico
The Federal Labor Law of Mexico is the primary statute governing labor relations, workers’ rights, and employment conditions in Mexico, detailing regulations on issues such as wages, working hours, collective bargaining, and social protections.
-
C.
Unitary Circuit Courts of Mexico
The Unitary Circuit Courts of Mexico are federal appellate courts that review decisions from lower courts within specific circuits, functioning as an intermediate level in the Mexican judiciary.
-
D.
National Banking and Securities Commission (Mexico)
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.
-
E.
Organic Law of the Federal Public Administration (Mexico)
The Organic Law of the Federal Public Administration (Mexico) is a foundational statute that structures and regulates the organization, powers, and functioning of Mexico’s federal executive branch and its secretariats.
- 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: credit institutions law of Mexico Target entity description: 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.
-
A.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
-
B.
Federal Labor Law of Mexico
The Federal Labor Law of Mexico is the primary statute governing labor relations, workers’ rights, and employment conditions in Mexico, detailing regulations on issues such as wages, working hours, collective bargaining, and social protections.
-
C.
Unitary Circuit Courts of Mexico
The Unitary Circuit Courts of Mexico are federal appellate courts that review decisions from lower courts within specific circuits, functioning as an intermediate level in the Mexican judiciary.
-
D.
National Banking and Securities Commission (Mexico)
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.
-
E.
Organic Law of the Federal Public Administration (Mexico)
The Organic Law of the Federal Public Administration (Mexico) is a foundational statute that structures and regulates the organization, powers, and functioning of Mexico’s federal executive branch and its secretariats.
- F. None of above. chosen
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 ⓘ |
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: credit institutions law of Mexico Description of subject: 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.
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
ⓘ