2011-07-06 | CD-SIBOIF-683-2-JUL6-2011

Added · Updated

Norm on Deposit and Financial Investment Limits for General Warehouses of Deposit

The Board of Directors of the Superintendence of Banks and Other Financial Institutions establishes deposit and investment limits for General Warehouses of Deposit (AGD), replacing Resolution CD-SIBOIF-581-2-ABR17-2009. The regulation defines permitted domestic and foreign instruments, assigns specific exposure limits based on the issuer's credit rating and asset class, and mandates financial analysis or recognized credit ratings for all counterparties. It also specifies the recognized international and local rating agencies and their required minimum investment-grade thresholds.

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Nicaragua

Superintendencia de Bancos y de Otras Instituciones Financieras

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