You are here


Survey Answer:

It is the National Banking and Securities Commission (CNBV), which is in charge of enforcing the obligations set forth in the new Mexican FINTECH Law. It is entitled to conduct audit/investigations in order to verify the correct operation of the Financial Technology Institutions; the electronic fund payment institutions and the crowdfunding institutions; and it is entitled to impose fines derived of any infringement to the law.

Provided By:
Abraham Diaz Arceo: OLIVARES