All Regulatory Authorities
National Banking and Securities Commission
Year 1995
Regulated by Government
FSC GFSC OBC FSC VFSC SFC SCB FSA MISA CIMA HKGX SCA SBS CNBV FCA SERC CIRO LFSA FSA FinCEN TPEx CBUAE JFX FINRA CMVM CMA FSA SCMN BMA KNF SFB ISA AFSA SCM SEC AOFA CMA FSS FSA ASIC FMA CYSEC NFA FINMA FSC MFSA FINTRAC MAS ADGM DFSA BaFin AMF LB NBRB CBR CBI FSCA CONSOB FSC CFFEX CNMV CNB MTR BDL ICDX BAPPEBTI
National Banking and Securities Commission
Year 1995
Regulated by Government
The National Banking and Securities Commission (CNBV) is a decentralized body of the Ministry of Finance and Public Credit (SHCP), with technical autonomy and executive powers.
Its purpose is to supervise and regulate in its field of competence the entities that constitute Mexico’s financial system (SFM), in order to protect its stability and proper function, as well as maintain and promote the sound and balanced development of said system as a whole, safeguarding the interests of the public.