CNBV regulatory returns (Mexico)
Multiple banking institutions and development banks in Mexico send regulatory reports on their financial position to the Comisión Nacional Bancaria y de Valores, Mexico’s banking and securities regulator.
What the returns cover
- Credit portfolio
- Deposits and funding
- Financial statements
- Consolidation of financial groups
- Foreclosed and adjudicated assets
- Deferred taxes and employee profit-sharing
The Commission’s support guides give the format for each regulatory report.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the CNBV’s site: CNBV: Guías de Apoyo, Banca Múltiple y Banca de Desarrollo.
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