Latin America | Financial services
CNBV (Mexico)
The Comisión Nacional Bancaria y de Valores (“CNBV”) is responsible for supervising and regulating financial institutions that make up the financial system in Mexico. The CNBV looks to ensure the stability and correct operation of the Mexican financial system as well as maintain and promote the healthy and balanced development of the system as a whole.
The CNBV provides guidance for how financial institutions can effectively manage outsourcing risk in various frameworks. These frameworks provide specific guidance on: due diligence, monitoring the service, subcontracting, confidentiality and security of data, audit and access rights, business continuity and data portability.
Google Cloud’s contracts for financial institutions in Mexico address the requirements in the CNBV frameworks. We have also created mappings to the guidelines for both Google Cloud and Google Workspace to assist you with understanding how we can support you with meeting the requirements and assess us as an outsourced service provider. Google Cloud is committed to addressing these requirements regardless of how financial institutions choose to use our services.
Quick links
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Google Cloud CNBV Credit Institutions compliance mapping
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Google Workspace CNBV Credit Institutions compliance mapping
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Google Cloud CNBV Securities Markets & Brokerage Houses compliance mapping
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Google Workspace CNBV Securities Markets & Brokerage Houses compliance mapping
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Google Cloud CNBV Fintech Technology Institutions Law compliance mapping
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Google Workspace CNBV Fintech Technology Institutions Law compliance mapping
CNBV Compliance Offerings
Learn more about key laws, regulations, and guidelines prescribed by the CNBV.
The Credit Institutions Law or Ley de Instituciones
de Crédito (“LIC”) and the General
Provisions Applicable for Credit Institutions or
Disposiciones de Carácter General Aplicables a las
Instituciones de Crédito (“CUB”) set out
the CNBV’s expectations of credit institutions where
they outsource functions. They provide specific
guidance on due diligence, monitoring the service,
subcontracting, confidentiality and security of
data, audit and access rights, business continuity,
and data portability.
The Securities Market Law or Ley del Mercado de
Valores (“LMV”) and the General Provisions
Applicable for Brokerage Houses or Disposiciones de
Carácter General Aplicables a las Casas de Bolsa
(“CUCB”) set out the CNBV’s expectations of
brokerage houses where they outsource functions.
They provide specific guidance on due diligence,
monitoring the service, subcontracting,
confidentiality and security of data, audit and
access rights, business continuity, and data
portability.
The Financial Technology Institutions Law or Ley
para Regular las Instituciones de Tecnología
Financiera (“Fintech Law”) and the General
provisions applicable for financial technology
institutions or Disposiciones de Carácter General
Aplicables a las Instituciones de Tecnología
Financiera (“CUF”) sets out the CNBV’s expectations
of fintech companies and crowdfunding institutions
where they outsource functions. They provide
specific guidance on due diligence, monitoring the
service, subcontracting, confidentiality and
security of data, audit and access rights, business
continuity, and data portability.