Guide to Financial Services Regulations & Guidelines in Mexico

Financial regulators in Mexico include:

• National Banking and Securities Commission (CNBV) of Mexico: The CNBV is the main financial regulator in Mexico. It authorizes and issues licenses to all financial institutions, monitors and investigates financial activities, and supervises and regulates the use of cloud services by banks and other financial institutions.

• Central Bank of Mexico: Supervises banks and other financial institutions, and issues common regulations and monetary policies.

Regulatory requirements for financial institutions are as follows:

● Credit Institutions Law: This law regulates the credit requirements set by banking institutions. The law covers information security, employee management, infrastructure security, communication security, change management, storage security, log management, configuration management, network isolation, security test, password management, physical security, service continuity, emergency response system, audit, and supplier management.

● Securities Market Law: This law describes regulations primarily for companies other than financial institutions involved in securities and equity offerings and intermediaries. The law covers information security, employee management, infrastructure security, communication security, change management, storage security, log management, configuration management, network isolation, security testing, password management, physical security, service continuity, emergency response systems, audits, and supplier management.

● Financial Technology Institutions Regulatory Law: This law regulates the services provided by financing and electronic payment institutions. The law covers cloud security, information security, employee management, infrastructure security, communications security, change management, storage security, log management, configuration management, network isolation, security testing, password management, physical security, service continuity, emergency response systems, audits, and supplier management.

HUAWEI CLOUD User Guide to Financial Services Regulations & Guidelines in Mexico describes how Huawei Cloud will help you meet the regulatory requirements of the financial industry.