CNBV (Comisión Nacional Bancaria y de Valores)

Comisión Nacional Bancaria y de Valores, commonly known as CNBV, is Mexico’s primary banking and securities regulator. It is a decentralized agency of the Mexican federal government operating under the authority of the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público – SHCP).

The CNBV is responsible for supervising, regulating, and overseeing Mexico’s banking system, securities markets, fintech institutions, investment firms, credit organizations, and other financial entities to ensure the stability, transparency, and proper functioning of the country's financial system.

SERVICES

• Banking Supervision: Regulates and supervises commercial banks, development banks, and other banking institutions operating in Mexico.
• Securities Market Oversight: Oversees stock exchanges, brokerage firms, securities issuers, investment funds, and capital market participants.
• Fintech Regulation: Supervises fintech institutions operating under Mexico's Fintech Law, including electronic payment fund institutions and crowdfunding platforms.
• Licensing & Authorization: Grants authorizations and licenses to financial institutions seeking to operate within regulated sectors.
• Financial Stability Monitoring: Monitors financial institutions to promote a stable and resilient financial system.
• Prudential Regulation: Establishes and enforces capital adequacy, risk management, governance, and operational standards.
• Market Conduct Supervision: Promotes transparency, fairness, and compliance within financial markets.

Countries