Regulatory Alerts2025-08-21
Added · Updated
Recopilación de Normas de Regulación y Control del Sistema Financiero - Adjustment of regulations on credit risk limits
The Superintendence of Financial Services adopts Resolution SSF No. 2025-402 to adjust credit risk limit regulations in the Recollection of Regulatory and Control Norms of the Financial System. The resolution incorporates Section I on management immobilizations and temporary overdrafts, and Section II on credit risk limits, substituting Articles 198, 204, and 205 through 209. Key changes include defining included and excluded risks, establishing a 20% general limit on credit risks per entity, allowing up to 25% for financial institutions rated BBB+ or higher, and excluding risks with the State as a legal entity and non-national public sector members. Additionally, a quarterly declaration of compliance with risk limits is mandated, with a 15-business-day submission window.
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