Regulatory Alerts2022-02-28 | DOF 5643976Added · Updated
Internal Regulations of the National Banking and Securities Commission
The document establishes the internal organizational structure, definitions, and operational competencies of the National Banking and Securities Commission (CNBV) as an administrative body under the Ministry of Finance. It defines key financial acronyms, outlines the composition and functions of the Board of Directors, Inter-institutional Committee, Presidency, Vice-presidencies, and General Directorates, and details the supervisory powers, inspection rights, and delegation of authority granted to these entities for regulating Mexican financial institutions.
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