Aggregated News From Investment Management Regulators

Mexico

Communiqué No. 49 Statistical information as of March 2021 of the entities of the SofomERs sector

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV publishes the statistical information at the end of March 2021 of the entities of the sector of Multiple Purpose Financial Companies, Regulated Entities (SofomERs) Statistical information is published on the Unconsolidated SofomERs sector with Multiple Banking Institutions, at the end of March 2021, made up of 26 institutions in operation. In March 2021, the assets of the sector (SofomERs) were located at $ 256,531 million pesos (mdp), with a...

Communiqué No. 48 CNBV authorized the start of operations of Banco BNP Paribas México

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The National Banking and Securities Commission authorized the start of operations of Banco BNP Paribas México. The CNBV announces that on April 14 it issued the authorization letter for the start of operations of BNP Paribas México, SA, Institución de Banca Múltiple. With the start of operations of BNP Paribas Mexico, there are 51 banks in operation in the country. The National Banking and Securities Commission (CNBV) announces that on April 14...

Communiqué No. 47 Statistical information of the Credit Auxiliary Organizations and Activities (OAACs) as of December 2020

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The National Banking and Securities Commission publishes statistical and financial information on Credit Auxiliary Organizations and Activities (OAACs) at the end of December 2020. Statistical information is published at the end of December 2020 of the OAAC sector, which was made up of 16 General Deposit Warehouses and 8 Exchange Houses (CC). General Deposit Warehouses (AGD) Assets were located at $ 24,798 million pesos (mp), in December 2020, with a growth of 22.7% in...

Communiqué No. 46 Liquidity Coverage Ratio (CCL) for the first quarter of 2021

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV publishes information for the first quarter of 2021, on the daily average level of the Liquidity Coverage Coefficient (CCL) of the 50 commercial banking institutions. The CNBV publishes information at the close of the first quarter of 2021, on the daily average level of the Liquidity Coverage Coefficient (CCL) registered during said quarter, corresponding to the 50 Multiple banking institutions that, according to the General Provisions on liquidity requirements...

Communiqué No. 44 Update regarding the authorization process of Financial Technology Institutions

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV continues with the issuance of authorizations to companies that met all the requirements of the regulatory framework for ITFs The CNBV continues with the issuance of authorizations to companies that complied with all the requirements of the regulatory framework for ITFs. To date, the Interinstitutional Committee has issued a favorable opinion regarding the authorization of twenty-six companies. The National Banking and Securities Commission (CNBV), based on what was agreed by...

Communiqué No. 45 Statistical information updated at the end of January 2021 from Development Banking

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV publishes updated statistical information at the end of January 2021 of the Development Banking institutions that are in operation. Statistical information is published at the end of January 2021 of the Development Banking sector, made up of 6 institutions in operation. The total assets of the sector were located at $ 2,330.8 billion pesos (mmdp), with a real annual increase of 4.8% compared to January 2020. The total loan...

Communiqué No. 43 Statistical information at the end of March 2021 of Multiple Banking

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV publishes statistical information at the end of March 2021 of the Multiple Banking sector, made up of 50 institutions in operation Consolidated statistical information is published of the Multiple Banking sector, at the end of March 2021, made up of 50 institutions in operation. At the end of March 2021, the total assets of the Multiple Banking sector reached $ 10,953 billion pesos (MMPD), which represented a real annual...

Communiqué No. 42 Financial information at the end of January 2021 of the Credit Unions sector

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The National Banking and Securities Commission (CNBV) publishes the financial and statistical information at the end of January 2021 of the Credit Unions (UC) sector Statistical information is published at the end of January 2021 of the Credit Unions sector, made up of 82 entities in operation, two less than in the same month of 2020. At the end of January 2021, the total assets of the Credit Unions (sector) reached...

Communiqué No. 41 Capitalization Index (ICAP) of the Brokerage Houses at the end of February 2021

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The National Banking and Securities Commission (CNBV) publishes the Capitalization Index (ICAP) of the Brokerage Houses at the end of February 2021. At the end of February 2021, the ICAP of brokerage houses stood at 27.12%, which represented a monthly increase of 0.13 percentage points (pp). All brokerage houses in operation are in Early Warning Category I and comply with the minimum capitalization requirement of 8% plus the capital conservation supplement...

Communiqué No. 39 Statistical information at the end of January 2021 of the Sofipos sector

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV publishes statistical information at the end of January 2021 of the sector of Popular Financial Companies (Sofipos) Statistical information on the Sofipos sector is published at the end of January 2021, made up of 38 companies in operation. At the end of January 2021, the total assets of the Sofipos sector reached $ 32,877 million pesos (mp), which represented a real annual increase of 3.6%. The current loan portfolio...

Communiqué No. 40 Statistical information at the end of January 2021 of the SOCAP sector

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV publishes statistical information at the end of January 2021 of the Savings and Loan Cooperative Societies sector (SOCAP), made up of 155 entities in operation Statistical information is published at the end of January 2021 on the Savings and Loan Cooperative Societies (SOCAP) sector, made up of 155 entities in operation. At the end of January 2021, the total assets of the SOCAP reached $ 192,719 million pesos (mp),...

Communiqué No. 37 Liquidity Coverage Ratio corresponding to the Fourth Quarter of 2020

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The CNBV publishes information for the fourth quarter of 2020 on the daily average level of the Liquidity Coverage Coefficient (CCL) of the 50 commercial banking institutions. The CNBV publishes information as of the fourth quarter of 2020, on the daily average level of the Liquidity Coverage Coefficient (CCL), registered during said quarter corresponding to the 50 commercial banks that, according to the General Provisions on liquidity requirements For multiple banking...

Regulator Information

Recent Articles

SEC Charges S&P Dow Jones Indices for Failures Relating to Volatility-Related Index

The Securities and Exchange Commission today announced settled charges against S&P Dow Jones Indices LLC for failures relating to a previously undisclosed quality control feature of one of its volati

Mannet Capital Management (clone of former PSD Agent)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Verge Capital (Clone of EEA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Capital Finance Strategies Ltd (clone of FCA Authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Federal Reserve Board announces the third extension of a rule to bolster the effectiveness of the Small Business Administration’s Paycheck Protection Program (PPP)

Please enable JavaScript if it is disabled in your browser or access the information through the links provided below.

Get the latest from Regulatory.News in your inbox!

×