Aggregated News From Investment Management Regulators

Mexico

Communiqué No. 75, Multiple Banking Capitalization Index at the end of May 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 Multiple Banking Sector at the end of May 2021. At the end of May 2021, the Capitalization Index (ICAP = Net Capital / Weighted Assets Subject to Total Risk) of commercial banks stood at 18.38%, with a Basic Capital Ratio (CCB) of 16.78% and a Ratio of Fundamental Capital (CCF) of 15.51%. Source link

Communiqué No. 74, Financial information of April 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 April 2021 of the Credit Union sector (UC) Statistical information is published at the end of April 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 April 2021, the total assets of the Credit Unions sector reached...

Communiqué No. 73, Information on the Credit Auxiliary Organizations and Activities sector as of March 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 publishes statistical and financial information on Credit Auxiliary Organizations and Activities (OAACs) at the end of March 2021. Statistical information is published at the end of March 2021 of the OAAC sector, which was made up of 16 General Deposit Warehouses (AGD) and 8 Exchange Houses (CC). General Deposit Warehouses. Assets were located at $ 26,768 million pesos (mp), in March 2021, with a growth of 18.7%...

Communiqué No. 72, 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 reports on the update regarding the authorization process of Financial Technology Institutions 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 fifty-two companies. The National Banking and Securities Commission (CNBV), based on what was agreed by the Interinstitutional Committee in which it participates...

Communiqué No. 71, Statistical information at the end of April 2021 of the Development Banking 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 publishes updated statistical information at the end of April 2021 of the Development Banking institutions that are in operation. Statistical information is published at the end of April 2021 on the Development Banking sector, made up of 6 institutions in operation. The total assets of the sector were located at $ 2,289.5 billion pesos (mmdp), with a real annual decrease of 9.1% compared to April 2020. The total loan...

Communiqué No. 69, Statistical information April 2021 of Cooperative Savings and Loan Societies

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 April 2021 on the Cooperative Savings and Loan Societies (SOCAP) sector, made up of 155 entities in operation. Statistical information is published at the end of April 2021 on the Savings and Loan Cooperative Societies (SOCAP) sector, made up of 155 entities in operation. At the end of April 2021, the total assets of the SOCAP reached $ 197,712 million pesos (mp),...

Communiqué No. 70, Statistical information at the end of April 2021 of Sofipos

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 April 2021 on the sector of Popular Financial Companies (Sofipos) Statistical information on the Sofipos sector is published at the end of April 2021, made up of 38 companies in operation. At the end of April 2021, the total assets of the Sofipos sector reached $ 33,218 million pesos (mp), which represented a real annual increase of 0.1% The current loan portfolio...

Communiqué No. 68, Statistical information at the end of May 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 May 2021 of the Multiple Banking sector, made up of 51 institutions in operation Consolidated statistical information is published of the Multiple Banking sector, at the end of May 2021, made up of 51 institutions in operation. In May 2021, BNP Paribas México, SA, Institución de Banca Múltiple, began operations. At the end of May 2021, the total assets of the Multiple...

Communiqué No. 67, Statistical information as of March 2021 from Development Banking 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 publishes updated statistical information at the end of March 2021 of the Development Banking institutions that are in operation. Statistical information is published at the end of March 2021 on the Development Banking sector, made up of 6 institutions in operation. The total assets of the sector were located at $ 2,283.6 billion pesos (mmdp), with a real annual decrease of 7.5% compared to March 2020. The total loan...

Joint Statement: The Financial System Stability Council updates its risk balance

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. Forty-Fourth Session The Financial System Stability Council held its forty-fourth ordinary session on Tuesday, June 29. In this session, the Council updated its balance of risks and analyzed the challenges that the Mexican financial system continues to face derived from the Covid-19 pandemic. The Board analyzed the evolution of the risks faced by the financial system, including non-bank financial intermediaries. Likewise, it reviewed the results of the Systemic Risk Perception Survey as well as...

Joint Statement, Banco de México, SHCP and CNBV warn about risks of using virtual assets

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. Virtual assets do not constitute legal tender in Mexico nor are they currencies under the current legal framework. Virtual assets do not constitute legal tender in Mexico nor are they currencies under the current legal framework. The financial authorities reiterate the warnings issued in 2014, 2017 and 2019 about the risks inherent in the use of so-called “virtual assets” as a medium of exchange, as a store of value or...

Communiqué No. 66, Capitalization Index (ICAP) of the Brokerage Houses at the end of April 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 April 2021. At the end of April 2021, the ICAP of brokerage firms stood at 27.48%, which represented a monthly decrease of 0.15 percentage points (pp). All the brokerage houses in operation are in Category I of early warnings and meet the minimum capitalization requirement of 8% plus the capital conservation...

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