Regulatory Alerts2023-09-26 | NRP-41Technical Standards on the Procedure for Information Collection of the Central Risk System
The Technical Standards Committee of the Central Reserve Bank of El Salvador issued these norms to mandate the collection of credit risk information from financial institutions. The regulations require obligated entities, including banks, cooperatives, and insurance companies, to submit XML data files detailing debtor profiles and asset references to the Financial System Superintendence. Compliance is enforced through strict submission deadlines, validator software requirements, and personal liability for directors and managers regarding data accuracy.
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