2008-05-21 | CD-SIBOIF-534-1-MAY21-2008

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Norm on Registration Requirements for Price Provider Companies for Portfolio Valuation

This resolution establishes the registration requirements for legal entities providing price services to supervised institutions for valuing financial instruments in investment portfolios. It mandates the submission of specific documentation regarding corporate structure, personnel, technology, and security policies, alongside a detailed description of the valuation methodology. The Superintendant must grant or deny authorization within thirty days of receiving complete information, and approved valuation methodologies are made publicly accessible.

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Nicaragua

Superintendencia de Bancos y de Otras Instituciones Financieras

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