Regulatory Alerts2025-10-14 | CDMF-XXXVII-1-25Norm for the Authorization and Regulation of Savings and Credit Cooperatives
The Monetary and Financial Council issued Resolution CDMF-XXXVII-1-25 to establish the authorization, regulation, and supervision framework for Savings and Credit Cooperatives (CACs) in Nicaragua. The norm mandates that CACs with total assets of at least C$100 million obtain full regulatory approval and comply with banking laws, while smaller CACs are limited to registration and information reporting. It defines operational requirements, capital standards, risk management protocols, and transitional measures for existing entities to ensure financial stability and compliance.
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