Regulatory Alerts2025-09-30 | NRP-91Technical Standards for Submission and Collection of Information for the Accounting and Statistical System of Investment Banks
The Standards Committee of the Central Reserve Bank of El Salvador issued Technical Standards NRP-91 to regulate the submission of accounting and statistical data by Investment Banks to the Financial System Superintendence. These norms mandate the use of the CEBI system for monthly, weekly, and annual reporting of financial positions, requiring validation via specific XML structures and dictionaries. Compliance is enforced through personal liability for directors and employees regarding data quality, with sanctions applied for non-compliance under the Financial System Supervision and Regulation Law.
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