Comisión Nacional Bancaria y de Valores

E268503

Mexican federal public administration body financial regulatory authority government agency

The Comisión Nacional Bancaria y de Valores is Mexico’s primary financial regulatory authority responsible for supervising banks, securities markets, and other financial institutions to ensure stability and compliance.

Try in SPARQL Jump to: Surface forms Disambiguation Statements Elicitation Referenced by

All labels observed (8)

Label	Occurrences
Comisión Nacional Bancaria y de Valores canonical	26
Comisión Nacional Bancaria	1
Comisión Nacional Bancaria y de Valores (Mexico)	1
Comisión Nacional Bancaria y de Valores, México	1
Comisión Nacional de Valores	1
Junta de Gobierno de la Comisión Nacional Bancaria y de Valores	1
Ley de la Comisión Nacional Bancaria y de Valores	1
Presidencia de la Comisión Nacional Bancaria y de Valores	1

How this entity was disambiguated

This entity first appeared as the object of triple T2461200 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Comisión Nacional Bancaria y de Valores
Context triple: [Secretariat of Finance and Public Credit (Mexico), oversees, Comisión Nacional Bancaria y de Valores]

A. Comisión para el Mercado Financiero
La Comisión para el Mercado Financiero es el organismo regulador y supervisor del sistema financiero chileno, encargado de velar por la estabilidad, transparencia y correcto funcionamiento de los mercados.
B. National Companies and Securities Commission
The National Companies and Securities Commission was Australia’s former federal corporate and securities regulator that operated before its functions were taken over by the Australian Securities and Investments Commission.
C. Superintendency of Currency and Credit
The Superintendency of Currency and Credit was a former Brazilian monetary authority responsible for regulating currency and credit policy before the establishment of the Central Bank of Brazil.
D. Banco de la República
Banco de la República is the central bank of Colombia, responsible for issuing the national currency, conducting monetary policy, and maintaining the country’s financial stability.
E. Bank Council of the Swiss National Bank
The Bank Council of the Swiss National Bank is the governing oversight body responsible for supervising and guiding the bank’s overall organization, financial control, and strategic direction.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Comisión Nacional Bancaria y de Valores
Target entity description: The Comisión Nacional Bancaria y de Valores is Mexico’s primary financial regulatory authority responsible for supervising banks, securities markets, and other financial institutions to ensure stability and compliance.

A. Comisión para el Mercado Financiero
La Comisión para el Mercado Financiero es el organismo regulador y supervisor del sistema financiero chileno, encargado de velar por la estabilidad, transparencia y correcto funcionamiento de los mercados.
B. National Companies and Securities Commission
The National Companies and Securities Commission was Australia’s former federal corporate and securities regulator that operated before its functions were taken over by the Australian Securities and Investments Commission.
C. Superintendency of Currency and Credit
The Superintendency of Currency and Credit was a former Brazilian monetary authority responsible for regulating currency and credit policy before the establishment of the Central Bank of Brazil.
D. Banco de la República
Banco de la República is the central bank of Colombia, responsible for issuing the national currency, conducting monetary policy, and maintaining the country’s financial stability.
E. Bank Council of the Swiss National Bank
The Bank Council of the Swiss National Bank is the governing oversight body responsible for supervising and guiding the bank’s overall organization, financial control, and strategic direction.
F. None of above. chosen

Statements (65)

Predicate	Object
instanceOf	Mexican federal public administration body ⓘ financial regulatory authority ⓘ government agency ⓘ
appliesToJurisdiction	Mexican banking sector ⓘ Mexican financial system ⓘ Mexican non‑bank financial institutions ⓘ Mexican securities markets ⓘ
cooperatesWith	Banco de México ⓘ linked to: Bank of Mexico Basel Committee on Banking Supervision ⓘ Comisión Nacional de Seguros y Fianzas ⓘ Comisión Nacional del Sistema de Ahorro para el Retiro ⓘ International Organization of Securities Commissions ⓘ Unidad de Inteligencia Financiera de México ⓘ linked to: Unidad de Inteligencia Financiera
coreResponsibility	anti‑money laundering and counter‑terrorist financing supervision ⓘ authorization of certain financial institutions and intermediaries ⓘ enforcement of prudential regulation ⓘ imposition of administrative sanctions on supervised entities ⓘ information disclosure and transparency oversight ⓘ issuance of secondary financial regulation ⓘ market conduct supervision ⓘ supervision of banks ⓘ supervision of brokerage firms ⓘ supervision of credit unions and popular savings entities ⓘ supervision of investment funds ⓘ supervision of securities markets ⓘ
country	Mexico ⓘ
foundedBy	Government of Mexico ⓘ
hasPart	Junta de Gobierno de la CNBV ⓘ linked to: National Banking and Securities Commission (Mexico) Presidencia de la CNBV ⓘ Vicepresidencia Jurídica ⓘ Vicepresidencia de Administración ⓘ Vicepresidencia de Política Regulatoria ⓘ Vicepresidencia de Supervisión Bursátil ⓘ Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A ⓘ Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros B ⓘ linked to: Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A
headquartersLocation	Mexico City ⓘ
industry	anti‑money laundering supervision ⓘ banking supervision ⓘ capital markets supervision ⓘ financial regulation ⓘ securities regulation ⓘ
jurisdiction	Mexico ⓘ
languageOfWorkOrName	Spanish ⓘ
legalBasis	Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita ⓘ Ley de Ahorro y Crédito Popular ⓘ Ley de Instituciones de Crédito ⓘ Ley de Sociedades de Inversión ⓘ Ley de la Comisión Nacional Bancaria y de Valores ⓘ linked to: Comisión Nacional Bancaria y de Valores Ley del Mercado de Valores ⓘ Ley para Regular las Agrupaciones Financieras ⓘ Ley para Regular las Instituciones de Tecnología Financiera ⓘ
legalForm	decentralized body with technical autonomy ⓘ
locatedInTheAdministrativeTerritorialEntity	Mexico ⓘ Mexico City ⓘ
missionStatement	to protect the interests of the public that uses financial services ⓘ to safeguard the stability and proper functioning of the Mexican financial system ⓘ
nativeName	Comisión Nacional Bancaria y de Valores ⓘ
parentOrganization	Secretaría de Hacienda y Crédito Público ⓘ
partOf	Mexican financial regulatory system ⓘ
replaces	Comisión Nacional Bancaria ⓘ linked to: Comisión Nacional Bancaria y de Valores Comisión Nacional de Valores ⓘ linked to: Comisión Nacional Bancaria y de Valores
shortName	CNBV ⓘ
subsidiaryOrBranch	regional supervisory offices in Mexico ⓘ
website	https://www.cnbv.gob.mx ⓘ https://www.gob.mx/cnbv ⓘ

How these facts were elicited

Referenced by (33)

Full triples — surface form annotated when it differs from this entity's canonical label.

Secretariat of Finance and Public Credit (Mexico) → oversees → Comisión Nacional Bancaria y de Valores ⓘ

Bolsa Mexicana de Valores → regulator → Comisión Nacional Bancaria y de Valores ⓘ

Unidad de Inteligencia Financiera → cooperatesWith → Comisión Nacional Bancaria y de Valores ⓘ

Comisión Nacional Bancaria y de Valores → nativeName → Comisión Nacional Bancaria y de Valores ⓘ

Comisión Nacional Bancaria y de Valores → legalBasis → Ley de la Comisión Nacional Bancaria y de Valores ⓘ

linked to: Comisión Nacional Bancaria y de Valores

Comisión Nacional Bancaria y de Valores → replaces → Comisión Nacional Bancaria ⓘ

linked to: Comisión Nacional Bancaria y de Valores

Comisión Nacional Bancaria y de Valores → replaces → Comisión Nacional de Valores ⓘ

linked to: Comisión Nacional Bancaria y de Valores

Comisión Nacional del Sistema de Ahorro para el Retiro → collaboratesWith → Comisión Nacional Bancaria y de Valores ⓘ

National Banking and Securities Commission (Mexico) → nativeName → Comisión Nacional Bancaria y de Valores ⓘ

Banamex → regulator → Comisión Nacional Bancaria y de Valores ⓘ

KOF → regulatoryJurisdiction → Comisión Nacional Bancaria y de Valores (Mexico) ⓘ

linked to: Comisión Nacional Bancaria y de Valores

Secretaría de Hacienda y Crédito Público → oversees → Comisión Nacional Bancaria y de Valores ⓘ

Banorte → regulator → Comisión Nacional Bancaria y de Valores ⓘ

BMV → regulator → Comisión Nacional Bancaria y de Valores ⓘ

Sociedad Anónima Bursátil de Capital Variable → regulator → Comisión Nacional Bancaria y de Valores ⓘ

Ley de Instituciones de Crédito → tieneAutoridadAplicación → Comisión Nacional Bancaria y de Valores ⓘ

CNBV → fullName → Comisión Nacional Bancaria y de Valores ⓘ

CNBV → nativeName → Comisión Nacional Bancaria y de Valores ⓘ

Ley de Ahorro y Crédito Popular → autoridadSupervisoraPrincipal → Comisión Nacional Bancaria y de Valores ⓘ

Ley de Sociedades de Inversión → autoridadSupervisoraPrincipal → Comisión Nacional Bancaria y de Valores ⓘ

Ley para Regular las Instituciones de Tecnología Financiera → autoridadSupervisora → Comisión Nacional Bancaria y de Valores ⓘ

Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A → formaParteDe → Comisión Nacional Bancaria y de Valores ⓘ

Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A → dependeDe → Presidencia de la Comisión Nacional Bancaria y de Valores ⓘ

linked to: Comisión Nacional Bancaria y de Valores

Vicepresidencia de Supervisión Bursátil → partOf → Comisión Nacional Bancaria y de Valores ⓘ

Vicepresidencia de Política Regulatoria → partOf → Comisión Nacional Bancaria y de Valores ⓘ

Vicepresidencia de Política Regulatoria → parentOrganization → Comisión Nacional Bancaria y de Valores ⓘ

Vicepresidencia de Política Regulatoria → supervisingAuthority → Junta de Gobierno de la Comisión Nacional Bancaria y de Valores ⓘ

linked to: Comisión Nacional Bancaria y de Valores

Vicepresidencia Jurídica → perteneceA → Comisión Nacional Bancaria y de Valores ⓘ

Vicepresidencia de Administración → formaParteDe → Comisión Nacional Bancaria y de Valores ⓘ

Vicepresidencia de Administración → ubicadaEn → Comisión Nacional Bancaria y de Valores, México ⓘ

linked to: Comisión Nacional Bancaria y de Valores

CNSF → collaboratesWith → Comisión Nacional Bancaria y de Valores ⓘ

CONSAR → collaboratesWith → Comisión Nacional Bancaria y de Valores ⓘ

Securities Market Law of Mexico → enforcedBy → Comisión Nacional Bancaria y de Valores ⓘ

subject linked to: securities market law of Mexico

All labels observed (8)

How this entity was disambiguated Show

Statements (65)

How these facts were elicited Show

Referenced by (33)

How this entity was disambiguated

How these facts were elicited