Two Mexican Regulators Sign MOU with U.S. CFTC
- The MoU sets out the co-operation arrangements between the authorities.

The Comisión Nacional Bancaria y de Valores (CNBV) and the Banco de México (BDM) have entered into a memorandum of understanding with the U.S. Commodity Futures Trading Commission (CFTC). The MoU is designed to promote the cooperation and Exchange Exchange An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv Read this Term of information with regard to entities operating on a cross-border basis between the United States and Mexico.
Take the lead from today’s leaders. FM London Summit, 14-15 November, 2016. Register here!
Established in 1995, Mexico's CNBV is a decentralized entity of the country's finance ministry, tasked with maintaining and promoting the stability of the financial system. The regulator supervises and regulates all financial institutions including banks, non-bank finance companies, brokerage houses and mutual fund companies, among others.
The MoU sets out the co-operation arrangements between the authorities and allows information sharing with respect to central counterparties, trade repositories and other market participants that are, or have applied to be, authorized or otherwise overseen by one of the signatories to the MOU.
Earlier in June, the US watchdog and the European Securities and Markets Authority (ESMA ESMA European Securities and Markets Authority (ESMA) is an independent Authority of the European Union that is responsible for the safety, security, and stability of the European Unions’ financial system and is charged with protecting the public. The European supervisory authority for the securities sector, ESMA was established on 1 January 2011. The European Securities and Markets Authority is an independent EU authority based in Paris. It aims to contribute to the effectiveness and stability of t European Securities and Markets Authority (ESMA) is an independent Authority of the European Union that is responsible for the safety, security, and stability of the European Unions’ financial system and is charged with protecting the public. The European supervisory authority for the securities sector, ESMA was established on 1 January 2011. The European Securities and Markets Authority is an independent EU authority based in Paris. It aims to contribute to the effectiveness and stability of t Read this Term) signed another MOU regarding cooperation to facilitate ESMA's recognition of U.S. derivatives clearing organizations (DCOs) as central counterparties (CCPs). The Memorandum of Understanding follows in the wake of the adoption of the European commission's implementation decision on March 15, 2016.
The Comisión Nacional Bancaria y de Valores (CNBV) and the Banco de México (BDM) have entered into a memorandum of understanding with the U.S. Commodity Futures Trading Commission (CFTC). The MoU is designed to promote the cooperation and Exchange Exchange An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv Read this Term of information with regard to entities operating on a cross-border basis between the United States and Mexico.
Take the lead from today’s leaders. FM London Summit, 14-15 November, 2016. Register here!
Established in 1995, Mexico's CNBV is a decentralized entity of the country's finance ministry, tasked with maintaining and promoting the stability of the financial system. The regulator supervises and regulates all financial institutions including banks, non-bank finance companies, brokerage houses and mutual fund companies, among others.
The MoU sets out the co-operation arrangements between the authorities and allows information sharing with respect to central counterparties, trade repositories and other market participants that are, or have applied to be, authorized or otherwise overseen by one of the signatories to the MOU.
Earlier in June, the US watchdog and the European Securities and Markets Authority (ESMA ESMA European Securities and Markets Authority (ESMA) is an independent Authority of the European Union that is responsible for the safety, security, and stability of the European Unions’ financial system and is charged with protecting the public. The European supervisory authority for the securities sector, ESMA was established on 1 January 2011. The European Securities and Markets Authority is an independent EU authority based in Paris. It aims to contribute to the effectiveness and stability of t European Securities and Markets Authority (ESMA) is an independent Authority of the European Union that is responsible for the safety, security, and stability of the European Unions’ financial system and is charged with protecting the public. The European supervisory authority for the securities sector, ESMA was established on 1 January 2011. The European Securities and Markets Authority is an independent EU authority based in Paris. It aims to contribute to the effectiveness and stability of t Read this Term) signed another MOU regarding cooperation to facilitate ESMA's recognition of U.S. derivatives clearing organizations (DCOs) as central counterparties (CCPs). The Memorandum of Understanding follows in the wake of the adoption of the European commission's implementation decision on March 15, 2016.