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In Mexico, the Comisión Nacional Bancaria y de Valores (CNBV) (English: National Banking and Securities Commission) is an independent agency of the Secretariat of Finance and Public Credit (Mexico) (SHCP) body with technical autonomy and executive powers over the Mexican financial system. Its main role is to supervise and regulate the entities ...
Financial regulatory authorities Afghanistan: Da Afghanistan Bank: Albania: Financial Supervisory Authority (AMF) Algeria: Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB) Andorra: Andorran Financial Authority (AFA) Angola: Capital Markets Commission (CMC) ; Agência Angolana de Regulação e Supervisão de Seguros ...
Implementing a sound and proportional regulatory framework that achieves the complementary goals of financial inclusion, financial stability, and financial integrity; Recognizing consumer protection and empowerment as key pillars of financial inclusion efforts to ensure that all people are included in their country’s financial sector;
Financial regulation is a broad set of policies that apply to the financial sector in most jurisdictions, justified by two main features of finance: systemic risk, which implies that the failure of financial firms involves public interest considerations; and information asymmetry, which justifies curbs on freedom of contract in selected areas of financial services, particularly those that ...
The commission was established in 1993. [1] [2] The agency was known as the Federal Competition Commission (Spanish: Comisión Federal de Competencia, CFC) prior to 2013.. Under Article 28 of the Mexican Constitution, it is responsibl
Basel III requires banks to have a minimum CET1 ratio (Common Tier 1 capital divided by risk-weighted assets (RWAs)) at all times of: . 4.5%; Plus: A mandatory "capital conservation buffer" or "stress capital buffer requirement", equivalent to at least 2.5% of risk-weighted assets, but could be higher based on results from stress tests, as determined by national regulators.
Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
The Mexican Institute of Financial Executives created, in a joint venture with the Mexican government agency, the INEGI, the IMEF Index for Business Environment (Spanish: Indicador IMEF del Entorno Empresarial) (IIEEM) making it the first private sector index which has the technical regulation and support of a public institution in México.