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CNBV |
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Bank is subject to on-site examinations by the CNBV at least annually, and Bank must submit annual audited financial statements and monthly unaudited financial statements. Approved by CNBV, Mexico's securities regulator, the Program is similar to shelf registrations in the U. The credit union will operate under the regulations known as Ley de Ahorro y Credito Popular and will be supervised by the CNBV (Comision Nacional Bancaria y de Valores) and by the Confederacion de Cooperativas Financieras de la Republica Mexicana. |
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