Regulatory AlertsEmail alerts for Nicaragua
New circulars, rules and guidance — a digest in your inbox, same day.
2026-06-03
Norm on Imposing Sanctions on Supervised Entities and Other Obligated Subjects for Non-Compliance with Measures Regarding the Freezing of Funds or Other Assets Related to Terrorism, Proliferation of WMDs and Their Financing
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-05-27
General Rule on Imposition of Sanctions on Securities Market Entities
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-05-20
Authorization of Additional Deadline for Submission of Registration Application by Savings and Credit Cooperatives in Operation with Total Assets Equal to or Greater Than C$100 Million
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-04-29
General Standard on Imposition of Fines Applicable to General Warehouses
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-04-15
Regulatory Provisions on Requirements to be a Director, Supervisor, General Manager and/or Chief Executive and Internal Auditor of Financial Institutions
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-04-08
Derogation of the Standard on Requirements for Directors, General Managers, Chief Executives, and Internal Auditors of Financial Institutions
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-03-25
Norm on the Imposition of Fines on Insurance, Reinsurance, and Surety Companies
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-03-25
Norm Reforming Articles 1, 38, 41 and Adding Article 38 Bis to the Standard for the Authorization and Operation of Insurance Intermediaries
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-03-23
List of International Financial Entities with Investment Grade Rating for the Year 2026
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-01-28
General Rule on Imposition of Fines on Banking Entities and Other Supervised Natural and Legal Persons
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2026-01-19
Regulatory Provisions for the Implementation of the Accounting Framework for Savings and Credit Cooperatives
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-10-14
Norm for the Authorization and Regulation of Savings and Credit Cooperatives
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-10-14
Procedure for the Selection and Contracting of Audit Firms
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-08-20
Regulatory Provisions on Publications for Persons Interested in Registering in the Register of Appraisers in Charge of the Superintendency (REPEV)
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-07-22
Regulatory Provisions for the Implementation of the Accounting Framework for Financial Leasing Entities, Factoring Entities, and Non-Bank Fiduciary Service Providers
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-07-16
Norm on Reform to Article 4 of the Capital Adequacy Standard
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-07-16
Norm for the Distribution of Profits of Financial Institutions
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-07-09
Norm on Activation or Deactivation of the Counter-Cyclical Capital Buffer Reserve
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-06-26
Regulatory Provisions for Factoring Entities
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-06-04
Norm on Authorization and Regulation of Non-Bank Providers of Fiduciary Services
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-06-04
Norm on Authorization and Regulation of Financial Leasing Entities
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-06-04
Norm on Authorization and Regulation of Factoring Entities
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-05-29
Norm for the Processing of Administrative Appeals
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-05-29
Norm on Parameters for Determining Contributions to the Superintendent's Budget
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-03-12
Norm on the Update of Social Capital of Administrating Societies of Titularization Funds
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-03-12
Norm on the Update of Share Capital for Stock Exchange Positions
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-03-12
Norm on Update of Minimum Guarantee Amounts for Stock Exchange Positions and Stockbrokers
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-03-12
Norm on Updating the Share Capital of Investment Fund Management Companies
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-03-05
Norm Reforming Articles 20 and 21 of the Standard on Investment Limits for Insurance, Reinsurance, and Surety Companies
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
2025-03-05
Norm Reforming Article 12 of the Standard on Deposit and Financial Investment Limits for General Warehouses
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras