2025-11-10 | NRP-93

Technical Standards for Comprehensive Risk Management and Information Transparency of Investment Banks

The Central Reserve Bank of El Salvador issued Technical Standards NRP-93 to establish minimum requirements for comprehensive risk management and information transparency for Investment Banks. The regulation mandates the implementation of a strategic risk management system covering identification, measurement, control, and mitigation of credit, market, liquidity, operational, and reputational risks. It further defines the specific governance roles of the Board of Directors and the Risk Committee, requiring the establishment of independent risk units and adherence to strict reporting and organizational segregation protocols.

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El Salvador

Superintendencia del Sistema Financiero

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