Comision Nacional Bancaria y de Valores
Mexican banking, securities, and financial-technology supervisor
InstitutionRegulators & Public BodiesPartially verified
Mexican authority that publishes the register of institutions authorized and supervised within its financial-system remit. Its joint notice with Banco de Mexico and SHCP warns that financial institutions are not authorized to offer public exchange, transmission, or custody services for virtual assets; CNBV supervision should not be read as approval of unrelated crypto businesses.
Ecosystems
Banking, Securities, Fintech, Virtual Assets, Mexico
Operating office
Mexico City, Mexico
Type
Institution
References
3
