Comisión Nacional Bancaria y de Valores
GPTKB entity
Properties (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:collaborates_with |
gptkb:Bank_of_Mexico
gptkb:National_Banking_and_Securities_Commission international regulatory bodies |
| gptkbp:conducts |
financial audits
risk assessments |
| gptkbp:country |
gptkb:Mexico
|
| gptkbp:enforces |
consumer protection laws
|
| gptkbp:established |
1990
|
| gptkbp:function |
protecting investors
issuing regulations enforcing compliance preventing money laundering conducting inspections |
| gptkbp:has_a_role_in |
crisis management
|
| gptkbp:hasAuthorityOver |
insurance companies
pension funds commercial banks investment firms credit unions financial technology companies |
| gptkbp:hasPrograms |
consumer protection
supervisory practices regulatory development |
| gptkbp:headquarteredIn |
gptkb:Torre_de_la_CNBV
|
| gptkbp:headquarters |
gptkb:Mexico_City
|
| https://www.w3.org/2000/01/rdf-schema#label |
Comisión Nacional Bancaria y de Valores
|
| gptkbp:is_a_member_of |
gptkb:International_Organization_of_Securities_Commissions
gptkb:Financial_Stability_Board gptkb:Basel_Committee_on_Banking_Supervision |
| gptkbp:is_funded_by |
government budget
|
| gptkbp:is_governed_by |
Board_of_Governors
|
| gptkbp:is_involved_in |
anti-money laundering efforts
|
| gptkbp:issues |
licenses
regulatory guidelines |
| gptkbp:mission |
promote stability and transparency in the financial system.
|
| gptkbp:monitors |
market practices
|
| gptkbp:oversees |
banking sector
securities market |
| gptkbp:participatesIn |
international forums
|
| gptkbp:promotes |
financial inclusion
|
| gptkbp:provides |
financial education
guidance to financial entities |
| gptkbp:publishes |
annual reports
regulatory updates |
| gptkbp:regulates |
financial institutions
|
| gptkbp:reportsTo |
gptkb:Ministry_of_Finance_and_Public_Credit
|
| gptkbp:responsibleFor |
financial stability
|
| gptkbp:website |
www.cnbv.gob.mx
|