30-Jurisdiction Statutory Audit • Mexico (MX)
Is CBJ Regulated in Mexico? (CNBV Compliance Audit)
Deterministic regulatory audit of CBJ (Central Bank of Jordan) against Mexico's national supervisor (Comisión Nacional Bancaria y de Valores / Banxico), statutory investor compensation limits, and retail margin rules.
Coverage: Mexico (MX) • Supervisor: CNBV (Tier-2 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CBJ Main DossierMexico (CNBV) Statutory Compliance Matrix for CBJ
Side-by-side comparison of Mexico's statutory requirements against CBJ's recorded filings.
| Statutory Dimension | Mexico (CNBV) Mandate | CBJ Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional Bancaria y de Valores / Banxico (CNBV) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CNBV public register | None recorded in Mexico |
| Statutory Investor Compensation Cap | 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody) | Not covered by Mexico domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
CBJ — Mexico (CNBV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Mexico (CNBV) Comparison
Benchmark CBJ against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| American Express | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 5.0 | Risk level not supplied | |
| BofA | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| Citibank, N.A. | Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | 5.0 | Risk level not supplied | |
| Fifth Third Bank | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied |
CBJ in Mexico (CNBV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CBJ regulated in Mexico by CNBV?
Our dataset currently holds 0 local CNBV licences and 0 active foreign regulated licences for CBJ. Residents of Mexico should verify primary authorisation directly on the CNBV public register before transacting.
What is the investor compensation limit for Mexico residents using CBJ?
Because CBJ does not hold a recorded local CNBV licence in our current snapshot, Mexico's domestic statutory compensation scheme (400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody)) does not cover accounts opened with CBJ's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Mexico (CNBV)?
Comisión Nacional Bancaria y de Valores / Banxico (CNBV) enforces the following retail leverage and margin standard in Mexico: MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa, alongside client asset protection rules requiring Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody.
Which regulated alternatives to CBJ hold licences in Mexico or comparable tiers?
Comparable institutions in this directory include MUFG Bank (5.0/10, 7 filings), American Express (5.0/10, 3 filings), BofA (5.0/10, 3 filings), Citibank, N.A. (5.0/10, 3 filings), Fifth Third Bank (5.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark CBJ against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.