RegAlertCapital & Prudential regulation in Mexico
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 338 publications, summarized in English and updated same-day.
2026-09-30
Office modifying the terms of the authorization for the organization and operation of Banco Plata, S.A., Multiple Banking Institution
Mexico
SHCP
2026-09-18
Multiple Banking Capitalization Index as of July 2026
Mexico
CNBV
2026-09-02
Official Letter Modifying the Authorization Terms for the Organization and Operation of Openbank Mexico, S.A., Multiple Banking Institution, Santander Mexico Financial Group
Mexico
SHCP
2026-08-06
List of Popular Financial Societies Participating in the Protection Fund for Popular Financial Societies and Protection of Their Savers
Mexico
SHCP
2026-07-29
Final Resolution of the Performance Evaluation of Multiple Banking Institutions 2025
Mexico
CNBV
2026-07-03
Agreement Modifying Articles 7, Paragraphs One and Two of the Organic Regulations of Banco del Bienestar to Increase Its Social Capital
Mexico
SHCP
2026-07-03
Resolution modifying the General Provisions applicable to savings and credit entities, integration organisms, community financial societies, and rural financial integration organisms under the Savings and Popular Credit Law
Mexico
SHCP
2026-07-02
Resolution modifying the General Provisions applicable to credit institutions regarding characteristics and conditions for bank deposits and payment instruments
Mexico
SHCP
2026-06-05
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2026-05-22
CNBV Governing Board Determines Systemically Important Local Multiple Banking Institutions
Mexico
CNBV
2026-03-27
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2026-03-26
Resolution modifying the General Provisions applicable to credit institutions (reforming, adding, and repealing provisions of Articles 1, 2 Bis 64, and 2 Bis 67)
Mexico
SHCP
2026-03-26
Resolution modifying the General Provisions applicable to credit institutions (reforming, adding and repealing provisions of Articles 1 and 2 Bis 6)
Mexico
SHCP
2026-03-26
Resolution modifying the General Provisions applicable to credit institutions (Article 61 reform)
Mexico
SHCP
2026-03-11
Modification of Authorization Terms for Banco Regional, S.A. Institución de Banca Múltiple, Banregio Grupo Financiero
Mexico
SHCP
2026-03-10
Official Letter Modifying the Authorization Terms for the Organization and Operation of Hey Banco, S.A. Multiple Banking Institution, Banregio Financial Group
Mexico
SHCP
2025-12-04
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2025-12-02
Resolution modifying the General Provisions applicable to credit institutions
Mexico
SHCP
2025-11-13
Official Letter Modifying the Authorization Granted to Allianz Mexico, S.A., Insurance Company
Mexico
SHCP
2025-11-10
Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco Multiva, S.A., Multiple Banking Institution, Multiva Financial Group
Mexico
SHCP
2025-09-05
Resolution modifying the General Provisions applicable to Holding Companies of Financial Groups supervised by the National Banking and Securities Commission
Mexico
SHCP
2025-08-01
Modifications to the General Provisions Establishing the Investment Regime for Specialized Investment Companies of Retirement Savings Funds
Mexico
SHCP
2025-07-28
Resolution revoking the authorization granted to Servicios Integrales de Salud Nova, S.A. de C.V. to operate as a specialized health insurance institution
Mexico
SHCP
2025-07-25
Resolution modifying the General Provisions establishing the accounting criteria to be followed by participants in the derivatives contracts market
Mexico
SHCP
Showing the 24 most recent of 338. Browse the full catalogue