Mexico:Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Author: International Monetary Fund. Monetary and Capital Markets Department

Mexico: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: Volume 2023 Issue 104

Publication date: March 2023

ISBN: 9798400236693

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Topics covered in this book

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Banks and Banking , Finance , Money and Monetary Policy , Public Finance , International - Economics , IMF-World Bank Financial Sector Assessment Program , Banco de México , Constitución Política de los Estados Unidos Mexicanos , banking Stability Committee , Comisión Nacional , y de Valores , Credit risk , Market risk , Credit , Internal audit , Operational risk , Global

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Summary

This assessment of the implementation of the Basel Core Principles for effective banking supervision (BCPs) by the National Banking and Securities Commission (CNBV) is part of the Financial Sector Assessment Program (FSAP) undertaken by the International Monetary Fund (IMF) and the World Bank (WB). The assessment was performed during two missions between March 22 and April 4 and between June 21 and July 4, 2022, reflecting the regulatory and supervisory framework in place at the time of the completion of the assessment. It is not intended to represent an analysis of the state of the banking sector or crisis management framework, which are addressed in other parts of the FSAP.