2025-11-10 | NRP-92

Technical Standards on the Procedure for Information Collection of the Central Risk System for Investment Banks

The Technical Standards Committee of the Central Reserve Bank of El Salvador issued these norms to establish the procedure for investment banks to report credit risk data to the Financial System Superintendence. The regulations mandate that entities submit XML files containing borrower and asset reference data monthly, with specific deadlines and validation requirements. Non-compliance with these reporting obligations is subject to sanctions under the Financial System Supervision and Regulation Law.

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El Salvador

Superintendencia del Sistema Financiero

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