CNBV (National Banking Commission)

National Banking Commission is the financial regulator profiled here for its role in open banking, licensing, and market oversight in Mexico. As a National Competent Authority (NCA), it sets expectations for how banks and third-party providers connect and protect customers. Think of this page as a briefing note: a structured overview before you open statutes, registers, and technical standards.

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Jurisdiction

Mexico

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Regulations

Open Banking frameworks

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Region

Latin America

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Type

NCA

National Competent Authority

About National Banking Commission

The CNBV (National Banking Commission) is the primary financial regulatory authority in Mexico responsible for overseeing open banking and financial services. As a National Competent Authority (NCA), National Banking Commission ensures that banks and third-party providers comply with open banking regulations, protecting consumers while fostering innovation in financial services.

Jurisdiction

Mexico

View Open Banking providers, banks, and TPPs in Mexico

Regulations Overseen

National Banking Commission is responsible for enforcing and monitoring compliance with the following open banking and financial regulations:

Open Finance Mexico

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Mexican Fintech Law - Open Finance

Mexico's Fintech Law includes open finance provisions requiring financial institutions to share data through APIs. Three types of data: open (public),...