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Froggy Jumps
Froggy Jumps

Marco Regulatorio Bancario

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Marco Regulatorio Bancario

Froggy Jumps

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About this activity

Cuestionario sobre normativa bancaria

Created by

MARISOL FERNANDEZ ROMAN
MARISOL FERNANDEZ ROMAN
Mexico

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Marco Regulatorio Bancario
 

Froggy Jumps

Marco Regulatorio BancarioOnline version

Cuestionario sobre normativa bancaria

by MARISOL FERNANDEZ ROMAN
1

¿Qué entidad supervisa las instituciones de banca de desarrollo según el documento?

2

¿Qué ley regula el servicio de banca y crédito y la organización de las instituciones de crédito?

3

¿Qué norma emite la Circular Única de Bancos?

4

¿Qué ley regula las agrupaciones financieras?

5

¿Qué ley obliga a suministrar información al Banco de México?

6

¿Qué norma protege el sistema financiero para prevenir recursos de procedencia ilícita?

7

¿Cuál es la función principal de la ABM según el documento?

8

¿Qué sector se dirige mediante bancos de desarrollo como Nafin, Bancomext y Banobras?

9

¿Qué es la banca múltiple según el texto?

 
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