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CNBV |
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Similar comments came from Miguel Angel Garza Castaneda, in charge of oversight of financial institutions at the CNBV. Now the CNBV is being given the lion's share of responsibility for ensuring that companies and brokerage houses comply with the new law, though it will share some of the burden with the Finance Secretariat. 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. |
CNBV |
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