Regulatory Alerts2026-04-29 | CDMF-XVI-1-26General Standard on Imposition of Fines Applicable to General Warehouses
The Monetary and Financial Board of the Central Bank of Nicaragua issued Resolution CDMF-XVI-1-26 to establish a general standard for imposing administrative fines on General Warehouses. The regulation defines specific penalty ranges based on the severity of infractions—classified as minor, moderate, or grave—and the warehouse's financial assets or penalty units. It outlines detailed criteria for aggravating and mitigating circumstances, as well as specific operational, financial, and compliance violations that trigger these sanctions.
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