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 3

How this entity was disambiguated

Statements (49)

Predicate Object
instanceOf Mexican federal public administration body
financial regulatory authority
government agency
abbreviation CNBV
cooperatesWith Banco de México
linked to: Bank of Mexico

Comisión Nacional de Seguros y Fianzas
Comisión Nacional del Sistema de Ahorro para el Retiro
Secretaría de Hacienda y Crédito Público
country Mexico
fullName Comisión Nacional Bancaria y de Valores
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
languageOfWork Spanish
legalBasis Ley de Instituciones de Crédito
Ley de la Comisión Nacional Bancaria y de Valores
Ley del Mercado de Valores
locatedInTimeZone America/Mexico_City
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
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
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

How these facts were elicited

Referenced by (3)

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