Comision Nacional Bancaria y de Valores

128 documents, newest first.

Browse with filters on the regulator page.

2026-09-18Multiple Banking Capitalization Index as of July 2026
2026-08-27Public Consultation on the Draft General Provisions Applicable to Networks of Means of Disposition
2026-07-29Final Resolution of the Performance Evaluation of Multiple Banking Institutions 2025
2026-05-22CNBV Governing Board Determines Systemically Important Local Multiple Banking Institutions
2026-05-18General Agreement Establishing Simplification and Administrative Improvement Actions for Procedures Before the National Banking and Securities Commission
2025-12-31General Agreement Establishing Simplification and Administrative Improvement Actions for Procedures Before the National Banking and Securities Commission
2025-12-29Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing 2025
2025-12-17Press Release: Revocation of License for Vector Casa Bolsa
2025-12-10General Provisions Designating the Days in 2026 When Financial Entities Subject to CNBV Supervision Must Close and Suspend Operations
2025-12-10Agreement Determining Inactive Days for Administrative Acts and Procedures Before the CNBV in 2026
2025-11-11SHCP - UIF Communication
2025-10-13Comunicado No. 021 Ininitiation of Voluntary Liquidation and Payment to Savers of CIBanco, S.A., Multiple Banking Institution
2025-09-22Communication No. 020: Payment to CAME Savers Begins
2025-07-30Strategic Overview of Mexican Banking 2024
2025-07-30Final Resolution of the Performance Evaluation of Multiple Banking Institutions and Strategic Outlook of Mexican Banking 2024
2025-07-22Joint SAT and CNBV Agreement to Strengthen Digital Transformation of the Financial System
2025-07-16National Law to Eliminate Bureaucratic Procedures
2025-06-26CNBV Board of Directors Decrees Temporary Managerial Intervention of Vector Casa de Bolsa, S.A. de C.V.
2025-06-26Joint Statement by the Governing Board of the CNBV Decrees Temporary Managerial Intervention of CI Banco, S.A. and Intercam Banco, S.A.
2025-06-13CNBV Strengthens Regulatory Framework on Sustainability in Line with International Standards
2025-06-13CNBV Governing Board Orders Intervention of Popular Financial Society CAME
2025-04-16Comunicado No. 008 Designation of Local Systemically Important Multiple Banking Institutions
2025-01-21Comunicado No. 2 General Provisions Applicable to Simplified Issuers and Securities Subject to Simplified Registration
2025-01-21General Provisions Applicable to Simplified Issuers and Securities Subject to Simplified Registration
2024-10-23CNBV Publishes Annual Panorama of Financial Inclusion 2024
2024-05-03Comunicado No. 10 Designation of Local Systemically Important Multiple Banking Institutions
2024-03-04Agreement establishing the electronic means and official format for credit institutions to submit notices regarding information exchange agreements under Article 62 Octies of the General Provisions
2022-04-13Agreement by which the Board of Directors of the National Banking and Securities Commission delegates to the President, Legal Vice President, Director General of Crimes and Sanctions, and Administrative Sanctions Coordinators A, B, and C the authority to impose administrative sanctions
2022-03-01General Provisions on Liquidity Requirements for Multiple Banking Institutions
2022-02-28Internal Regulations of the National Banking and Securities Commission
2022-01-11Agreement Resuming Inspection Visit Procedures Ordered by the National Banking and Securities Commission
2021-10-18Guidelines for the Preparation of the Audit Report to Evaluate Compliance with General Provisions on the Prevention of Operations with Illicit Proceeds and Terrorism Financing
2021-01-28Provisions Applicable to Electronic Payment Fund Institutions Referenced in Articles 48, 54, and 56 of the Law for Regulating Financial Technology Institutions
2020-11-13Agreement Establishing the Electronic Means and Official Format for Reporting to the CNBV the Subscription of Information Exchange Agreements Between Entities of the Same Financial Group
2020-08-21General Provisions Applicable to Price Providers
2020-07-15Agreement Establishing Administrative Measures for the Continuity of Activities of the National Banking and Securities Commission During the COVID-19 Health Contingency
2020-06-29Agreement extending the suspension of deadlines and activities at the National Banking and Securities Commission during the COVID-19 pandemic
2020-06-04General Provisions Regarding Standardized Application Programming Interfaces Referenced in the Law for Regulating Financial Technology Institutions
2020-05-29Agreement Extending the Period of Suspension of Deadlines Regarding Hearings, Procedures, and Obligations Before the National Banking and Securities Commission - Third COVID-19 Extension
2020-04-28Agreement extending the period during which deadlines for hearings, procedures, and processes before the CNBV are suspended - Second COVID-19 extension
2020-04-17Agreement extending the suspension period for deadlines regarding CNBV proceedings and related provisions (First COVID-19 extension)
2020-03-26Agreement Establishing Temporary and Extraordinary Measures and Suspending Certain Deadlines for the Attention of Financial Entities and Persons Subject to Supervision by the National Banking and Securities Commission Due to the Coronavirus COVID-19
2020-02-08List of National Politically Exposed Persons
2019-12-03Frequently Asked Questions: Financial Technology Institutions
2019-11-01General Provisions for the Certification of Independent External Auditors, Compliance Officers and Other Professionals in Matters of Prevention of Money Laundering and Terrorist Financing
2019-11-01Notice Disclosing the Electronic Means for Submitting Annual Audit Review Reports and Compliance Manuals for AML/CFT Purposes
2019-08-28Organic Law of Nacional Financiera
2019-07-31Final Resolution of the 2018 Performance Evaluation of Institutions Constituting the Multiple Banking Sector
2019-03-19General Provisions Regarding Authorized Societies for Operating Novel Models Referenced in the Law to Regulate Financial Technology Institutions
2018-09-10General Provisions Applicable to Financial Technology Institutions
2018-07-26Authorization Guide for Credit Institutions and Development Entities and Organizations
2018-07-02Guide for Authorization of Applications for Market Risk Models
2018-06-29General Provisions Applicable to Holding Companies of Financial Groups and Sub-holding Companies Regulating Matters Jointly Assigned to the National Supervisory Commissions
2018-04-26General Provisions Applicable to Entities and Issuers Supervised by the National Banking and Securities Commission that Hire External Audit Services for Basic Financial Statements
2018-04-12General Provisions Applicable to the Use of the Electronic Authorization System for the Organization, Operation and Functioning of Entities, as well as Other Authorizations Competing to Grant to the National Banking and Securities Commission
2018-03-09Law to Regulate Financial Technology Institutions
2017-07-31Final Resolution of the 2016 Performance Evaluation of Multiple Banking Sector Institutions
2017-05-15General Provisions Applicable to Stock Exchanges
2017-01-12General Provisions Applicable to Securities Depository Institutions
2016-12-22General Provisions Applicable to International Quotation Systems
2016-08-04Manual and Policies of SCPADI
2016-08-04Inspection and Surveillance Fees Published in the Official Gazette
2016-05-06General Provisions Applicable to Self-Regulatory Organizations Recognized by the National Banking and Securities Commission
2016-03-28Frequently Asked Questions about Investment Advisors
2016-01-07Agreement Establishing the Official Format for the Report on Training Courses Regarding Prevention and Detection of Operations with Illicit Funds and Terrorism Financing
2015-12-31Prudential Provisions for Participants in the Derivatives Contracts Market
2015-11-30Agreement by which the President of the National Banking and Securities Commission Delegates Powers to the Vice Presidents, General Directors and Coordinators of the Commission
2015-09-28Agreement Establishing the Official Format for Notice of the List of Related Agents and Third Parties for Money Transmitters
2015-01-09General Provisions to Regulate the Numerical Valuation Service Provided by Credit Reporting Agencies
2015-01-09General Provisions Applicable to Financial Entities and Other Persons Providing Investment Services
2014-12-03General Provisions Regarding the Registry of Currency Exchange Centers and Money Transmitters
2014-12-01General Provisions Establishing Requirements for Auditors and Other Professionals Assisting the National Banking and Securities Commission in Inspection Functions Regarding Prevention of Money Laundering and Terrorist Financing
2014-12-01General Provisions Applicable to Holding Companies of Financial Groups Subject to the Supervision of the National Banking and Securities Commission
2014-11-04General Provisions Applicable to Securities Transactions Conducted by Directors, Executives, and Employees of Financial Entities and Other Obligated Persons
2014-11-04General Provisions Applicable to Investment Advisers
2014-10-20General Provisions Governing Self-Correction Programs
2014-07-16Resolution Establishing the Official Format for Reporting Total Foreign Exchange Amounts Applicable to Currency Exchange Centers
2014-06-06General Provisions Applicable to Companies Administering Systems to Facilitate Securities Transactions
2014-04-09Guidelines for the Disclosure of Sanctions Imposed by the National Banking and Securities Commission
2014-04-04General Provisions for Obtaining the Technical Opinion for Currency Exchange Centers, Money Transmitters, and Unregulated Multiple-Object Financial Societies
2014-03-11General Provisions Applicable to Disposal Media Networks
2014-02-24Program for Identification, Review, and Inspection of Disposal Medium Networks
2014-01-10Law to Regulate Financial Groups
2013-02-12General Provisions Applicable to Information Requests Made by Authorities Referenced in Articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, 55 of the Investment Funds Law, and 73 of the Law Regulating Financial Technology Institutions
2012-10-22Notice announcing the guidelines for the preparation of the Manual for the prevention of operations with resources of illicit origin and terrorism financing
2012-10-17Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin
2012-04-23Regulation on Supervision of the National Banking and Securities Commission
2012-02-17General Provisions Applicable to Securities Rating Agencies
2011-10-05General Provisions Applicable to Entities and Persons Referenced in Articles 3 and 4 of the Banking and Securities Commission Law, and to the General Public, Regarding the Delivery and Receipt of Documents at the National Banking and Securities Commission
2011-02-02General Provisions Establishing Accounting Criteria for Participants in the Derivatives Contracts Market
2010-07-26General Provisions Applicable to Multiple Banking Institutions in the Early Termination of Mortgage Programs
2009-11-09General Provisions Establishing the Procedure for Addressing Information and Documentation Requests from Competent Authorities to Financial Entities Supervised by the CNBV
2009-08-13Law to Regulate the Activities of Savings and Loan Cooperative Societies
2008-08-20Credit Unions Law
2007-06-15Law for the Transparency and Regulation of Financial Services
2006-06-17Circular 12-45
2004-05-20Rules for the Ordering and Simplification of Additional Information Requirements for Credit Institutions
2003-07-10Circular 12-47: Requirements for Investment Companies Regarding Administrative Powers Documentation
2003-03-19General Provisions Applicable to Securities Issuers and Other Market Participants (Single Circular for Issuers)
2002-12-30Law on Transparency and Promotion of Competition in Secured Credit
2002-12-12Payment Systems Law
2002-06-27General Provisions Applicable to Stock Exchange Operators and Agents of Securities Market Intermediaries for Conducting Transactions with the Public
2002-06-24Organic Law of the National Bank of the Army, Air Force and Navy
2002-06-24Organic Law of the National Bank of Public Works and Public Services
2002-06-24Organic Law of the National Bank of Foreign Trade
2002-03-04Circular 12-43
2002-03-01General Rules for the Integration of Files Containing Information That Accredits Compliance with Requirements for Persons Holding Positions in Financial Entities
2002-01-22Circular 12-42
2002-01-15Law to Regulate Credit Information Companies
2001-10-11Organic Law of the Federal Mortgage Society
2001-07-01Organic Law of the Bienestar Bank
2001-06-04Investment Funds Law
2001-06-04General Law of Credit Auxiliary Organizations and Activities
1999-03-16Circular 1430: Applicable Provisions Regarding the Agreement on Benefits for Housing Credit Debtors
1998-12-16Circular 1418: Agreement on Benefits for Home Credit Debtors
1997-12-18Circular 1388: Modifications to the Additional Benefits Agreement for the Credit Support Program for States and Municipalities
1997-06-23Circular 1362: Additional Benefits Agreement to the Credit Support Program for States and Municipalities
1996-12-31Rules Governing Participants in the Derivatives Contracts Market
1996-08-26Circular 1322: Agreement for the Financing of the Agricultural and Fisheries Sector
1996-04-30Circular 1303: Credit Support Program for States and Municipalities - Modifications to UDIS Credit Restructuring Provisions
1996-02-27Circular 1294: Consolidation of Trusts for Restructured Credits Denominated in Investment Units (UDIs)
1996-01-30Circular 1289: Extension of Deadline for Credit Restructuring in UDIS under the Credit Support Program for States and Municipalities
1995-12-26Circular 1282: Consolidation of Trusts for Restructured Credits Denominated in Investment Units (UDIs)
1995-11-06Circular 1278: Extension of Deadline for Credit Restructuring in UDIS
1995-06-01Circular 1237: Credit Support Program for States and Municipalities
1995-04-28Law of the National Banking and Securities Commission
1992-11-23Circular 10-161
1985-12-13Circular 10-82