Regulatory Alerts2025-03-05 | CDMF-VII-5-25Norm Reforming Annex 1 of the Standard on Determining the Risk Level of Institutions in the Deposit Guarantee System
The Monetary and Financial Board issued Resolution CDMF-VII-5-25 to update the risk classification criteria for financial institutions within the Deposit Guarantee System. The resolution amends Annex 1 of the existing risk determination standard to align internal risk categories with the long-term issuer ratings of recognized international and local rating agencies. This regulatory change transfers authority from previous banking supervisors to the Board and establishes a framework for the Superintendent to update equivalency tables as rating methodologies evolve.
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