During 2008 and 2009, the CNBV undertook a process of internal restructuring, approving the Reglamento Interior de la CNBV 2009 (Internal Rules of CNBV 2009) and published in the Official Gazette on August 12, 2009. Currently, monitoring is the main function of the CNBV; it monitors the formation and financial transactions carried out by financial groups, combats organized crime, strengthen measures to ensure that financial institutions implement preventive control mechanisms and audit verifies compliance with legal and administrative requirements, streamlines the information requirements of the Mexican banking system, and investigates breaches of regulations.
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