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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 ...
The Federal Taxpayer Registry (Spanish: Registro Federal de Contribuyentes, RFC), also known as RFC number, is a tax identification number required by any physical or natural person or moral or juridical person (legal entity) in Mexico to carry out any lawful economic activity for which they are obliged to pay taxes, with some exceptions.
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.
On 15 December 1995, the Law of the Tax Administration Service (Ley del Servicio de Administración Tributaria) was published in the Official Journal of the Federation, through which the new bureau was established, endowing it with the highest fiscal authority.
From 2018 to 2021 she held the same position, but at the federal level, in the Ministry of Finance and Public Credit (SHCP). On December 2, 2021, the Senate of the Republic approved President López Obrador's nomination of her to occupy the position of governor of the Bank of Mexico for the 2022–2027 period, replacing Alejandro Díaz de León ...
SHCP may mean: Sacred Heart Cathedral Preparatory , a co-ed Catholic school in San Francisco, California, United States Secretaría de Hacienda y Crédito Público , Mexico's Secretariat of Finance and Public Credit
The Museo de la Secretaría de Hacienda y Crédito Público is an art museum located in the historic center of Mexico City.It is housed in what was the Palacio del Arzobispado (Palace of the Archbishopric), built in 1530 under Friar Juan de Zumárraga on the base of the destroyed pyramid dedicated to the Aztec god Tezcatlipoca.
Cetesdirecto is a Mexican government program established on November 26, 2010 [1] after an effort to promote and extend savings and investment in the country. This program allows small and medium investors to have access to financial services and to invest on government securities with accessible amounts and without commissions.