Rule · BCR · 30 Dec 2022 · NSP-64
Pension Fund Administrators, the Salvadoran Institute of Social Security, the Salvadoran Institute of Pensions, and the Social Prevision Institute of the Armed Forces must implement information transfer mechanisms within thirty business days of receiving technical details. AFPs must submit monthly pension data, weekly benefit application status files, and quarterly ownership reports by the first business day of the following month. Financial statements are due monthly within seven days. Institutions must maintain uninterrupted connections and designate two contact persons. Non-compliance is sanctioned under the Law on Supervision and Regulation of the Financial System.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
THE COMMITTEE OF STANDARDS OF THE CENTRAL BANK OF RESERVE OF EL SALVADOR,
CONSIDERING:
I. That by Legislative Decree No. 614, dated December 20, 2022, published in Official Diary No. 241, Volume No. 437 on December 21, 2022, the Comprehensive Pension System Law was approved.
I. That article one of the Pension System Law establishes that said System comprises the set of norms and measures that Pension Fund Administrators will apply in order to administer resources destined for the payment of benefits that must be recognized to affiliates, to cover the common risks of Old Age, Disability, and Death.
II. That article 32 of the Law on Supervision and Regulation of the Financial System establishes that the Superintendence may require supervised entities direct access to all data, reports, or documents regarding their operations through the means and form that it defines.
III. That in accordance with article 37 of the Law on Supervision and Regulation of the Financial System, supervised entities are obligated to facilitate, through the means they deem appropriate, the information, database access, and systems required by the Financial System Superintendence, in all matters pertinent to the supervision activity.
IV. That article 90 of the Comprehensive Pension System Law establishes in its sixth subsection that Pension Fund Administrators must maintain a registry of natural and legal persons related to their ownership and administration, and must provide the respective information to the Financial System Superintendence at least quarterly.
V. That article 159 of the Comprehensive Pension System Law establishes that the Central Bank of Reserve of El Salvador will issue the necessary Technical Standards to allow the development of what is established in the aforementioned Law.
THEREFORE, by virtue of the normative powers granted by article 99 of the Law on Supervision and Regulation of the Financial System, AGREES to issue the following:
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION
CHAPTER I
OBJECTIVE, SUBJECTS, AND TERMS
Objective
Art. 1.- These Standards aim to define the information and establish the provisions regarding the transfer of information that Pension Institutions must perform periodically to the Financial System Superintendence.
Subjects
Art. 2.- The subjects obligated to comply with the provisions established in these Standards are the following:
a) Pension Fund Administrators; b) Salvadoran Institute of Social Security; c) Salvadoran Institute of Pensions; and d) Social Prevision Institute of the Armed Forces. Terms Art. 3.- For the purposes of these Standards, the terms indicated below have the following meaning:
a) AFP: Pension Fund Administrator; b) Central Bank: Central Bank of Reserve of El Salvador; c) CIAP: Individual Savings Account for Pensions; d) CMI: Minor's ID Card; e) Identity Document: It may be the Unique Identity Document, Minor's ID Card, Passport, or Resident Card, as applicable; f) DUI: Unique Identity Document; g) Fund: Pension Fund; (1) h) IBC: Contribution Base Income; a) INPEP: National Institute of Pensions of Public Employees, which was dissolved by Legislative Decree No. 615, dated December 20, 2022, published in Official Diary No. 241, Volume No. 437 of December 21, 2022; i) Pension Institution(s): Any of the following Institutions: ISSS, ISP, IPSFA, or AFP; j) Pension Institutes: ISSS and ISP; k) IPSFA: Social Prevision Institute of the Armed Forces; l) ISP: Salvadoran Institute of Pensions; m) ISSS: Salvadoran Institute of Social Security; n) SP Law: Comprehensive Pension System Law; (1) o) NIE: Legal Identification Number of the country of origin, which certifies the existence of foreign entities;
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv p) NIT: Tax Identification Number, in the case that the employer is a legal person; q) INPEP Number: Number assigned by the National Institute of Pensions of Public Employees to its affiliates, prior to the entry into force of the Law Creating the Salvadoran Institute of Pensions; r) PAS: Passport; s) SP: Pension System; t) SPP: Public Pension System; and u) Superintendence: Financial System Superintendence.
CHAPTER II
ON THE TRANSFER OF INFORMATION
Information required from Pension Institutions Art. 4.- The Superintendence will send the technical details related to the mechanisms for sending the information requested in the Annexes that integrate these Standards, which will be communicated to the corresponding Pension Institutions, with a copy to the Central Bank, within a maximum period of one hundred and twenty days following the entry into force of these Standards. The aforementioned requirements in no case imply adding fields or modifying them. Pension Institutions must implement the necessary mechanisms for the transfer of information within a maximum period of thirty business days, counted from the date of having received the technical details from the Superintendence referred to in the first paragraph of this article. Art. 5.- In the event that the Superintendence modifies the technical details for sending information, it will send them to the Pension Institutions, with a copy to the Central Bank. Pension Institutions must implement the necessary mechanisms for the transfer of information, within a maximum period of one hundred and twenty days after receiving the communication. The information requirements will be limited to the collection of information in accordance with what is regulated in these Standards.
Art. 6.- Pension Institutions must maintain a communication structure that maintains an uninterrupted connection for the transfer of information to the Superintendence. In the event of an interruption in the indicated connection that does not allow the timely transfer of information, they must have a contingency plan, as stipulated in the Technical Standards issued by the Committee of Standards of the Central Bank regarding business continuity and information security. Links Art. 7.- Pension Institutions must designate, at least, two persons
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv responsible for sending the information to the Superintendence; these will also serve as the links with the Superintendence to resolve errors, omissions, and irregularities. Correction of information Art. 8.- In the event that there are errors in the information sent to the Superintendence, it may notify the Pension Institution to correct the deficiencies found. Pension Institutions will have a period of five business days counted from the day following the notification to correct the deficiencies or to present the documentation and information required by the Superintendence. Additionally, if the Institution becomes aware of the error, it must communicate it immediately and will have, at most, the same period to correct it. Extension period Art. 9.- Pension Institutions may submit to the Superintendence a request for an extension of the period indicated in article 8, stating the grounds for the request and proposing, if applicable, the relevant evidence.
CHAPTER III
ON THE INFORMATION REQUIRED FROM PENSION INSTITUTIONS
Art. 10.- Pension Institutions will send to the Superintendence files with pension information as detailed in Annex No. 1 of these Standards, regarding information on affiliates, benefits, payment of benefits, contributors, employers, and employer delinquency; such information must be sent on a monthly basis. Additionally, semi-annually they must send Actuarial and Labor History information. (1) Regarding the information requirements on Investments, they will be sent as per the Technical Standards for the Request for Information to Pension Fund Administrators for the control of Investments they make with resources from Pension Funds (NSP-41); and regarding the Solidarity Guarantee Account, (1) (NSP-44). Art. 11.- For the control of the procedure for granting benefits of the System, and in order to follow up on the process of granting benefits, AFPs must send weekly to the Superintendence, files containing information on the status of benefit application requests; notwithstanding the foregoing, they may send files daily when data update is necessary.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
The files must contain the most up-to-date information possible, in accordance with what is established in Annex No. 2 of these Standards.
CHAPTER IV
ON THE INFORMATION REQUIRED FROM AFPs REGARDING FINANCIAL STATEMENTS
Art. 12.- The AFP will send monthly to the Superintendence, information on its financial statements, within the first seven days of the following month, in accordance with what is established in Executive Decree No. 18 dated 1998, which contains the Accounting Manual for Pension Fund Administrators (NSP-42). Art. 13.- The AFP will send the financial statements referred to in the previous article of these Standards, in accordance with Annex No. 3 of these Standards, which includes the following:
a) General Balance Sheet; b) Statement of Results; and c) Trial Balance.
Art. 14.- If there are errors in the information sent regarding Financial Statements, the AFP must correct the information in accordance with the inconsistency file within the timeframes indicated in article 8 of these Standards.
CHAPTER V
ON THE INFORMATION REQUIRED FROM AFPs REGARDING THEIR OWNERSHIP AND ADMINISTRATION Art. 15.- AFPs will send information on their ownership and administration, in order to reveal the shareholding participation in various companies of their shareholders and administrators, as well as that of their spouses and relatives in the first degree of consanguinity. Art. 16.- The report referred to in the previous article of these Standards will be sent quarterly, no later than the first business day of the month following the close of each quarter, corresponding to March, June, September, and December of each year, and must contain the information described in Annex No. 4 of these Standards, as follows:
a) File 1: Persons. In which the information relative to:
i. Shareholders of the AFP, their spouses, and relatives in the first degree of consanguinity, including minors. Information on shareholders who are legal persons will also be included;
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
ii. Administrators of the AFP, their spouses, and relatives in the first degree of consanguinity, including minors, provided that they hold shares in any company; and
iii. Total shares of national or foreign companies where shareholders, whether natural or legal persons, and administrators of the AFP, their spouses, and relatives in the first degree of consanguinity, have investments.
In the event that any of the requested information does not apply, the corresponding field will be left blank. b) File 2: Companies. In this file, the information regarding the relative participation of shareholders, whether natural or legal persons, and administrators of the AFP, including their spouses and relatives in the first degree of consanguinity, in the capital of all companies where they have participation, must be detailed; c) File 3: Spouses and Relatives. The information relative to the spouses and relatives in the first degree of consanguinity of the shareholders who are natural persons and of the administrators of the AFP will be detailed; and d) File 4: Administrators. It will contain the information relative to the Administrators of the AFP, detailing the start date and end date of their activities. Art. 17.- The electronic submission of numerical information will be required as follows:
a) The numbers for NIT, NIE, PAS, and CMI must be written without hyphens and without spaces; b) The names of shareholders and administrators, their spouses, and relatives in the first degree of consanguinity, must be written in uppercase and without accents; and c) The relative participation must be reported with eight decimal places, without the corresponding percentage symbol, and the number of shares with whole numbers in general format. Art. 18.- The AFP that fails to comply with the delivery deadline of article 16 of these Standards must send, on the same day, a letter signed by the Executive Director, Executive President, or General Manager, and in their absence, by an authorized legal representative, in which the cause of non-compliance is clearly explained and the method to resolve the delay is presented. Art. 19.- The quarterly report must be sent even if there are no changes or movements in the respective quarter. Art. 20.- If there are errors in the information sent regarding ownership or administration, the AFP must correct the information in accordance with the inconsistency file within the timeframes indicated in article 8 of these Standards.
Art. 21.- The AFP must keep in its administrative offices the supporting documentation of ownership and administration, as well as the shareholding participation in
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv various companies of its shareholders and administrators, their spouses, and relatives in the first degree of consanguinity. In the event that any NIT is not found within the database that the Superintendence uses to verify the prohibitions established in the Pension System Law, it will be brought to the attention of the AFPs, who must send a clear copy, through the means and within the timeframe that the Superintendence determines. The foregoing also applies to cases of NIE.
CHAPTER VI
OTHER PROVISIONS AND VALIDITY
Sanctions
Art. 22.- Non-compliance with the provisions contained in these Standards will be sanctioned in accordance with what is stipulated in the Law on Supervision and Regulation of the Financial System. Transitory Art. 23.- Pension Institutions will have a period of 90 days to make the corresponding adjustments related to the substitution of the Unique Pension Number by the Unique Identity Document Number in Systems, forms, or others in which they apply such change. Repeals Art. 24.- These Standards repeal the Technical Standards for the Transfer of Pension Information (NSP-30) approved on December 11, 2019, by the Committee of Standards of the Central Bank of Reserve of El Salvador. Unforeseen Aspects Art. 25.- The unforeseen aspects in regulatory matters in these Standards will be resolved by the Central Bank through its Committee of Standards. Validity Art. 26.- These Standards will enter into force as of December 30, 2022. MODIFICATIONS:
(1) Modification to articles 3, 10, and Annexes Nos. 1 and 2 approved by the Central Bank, through its Committee of Standards, in Session No. CN-01/2023 of January 26, 2023, with validity as of January 26, 2023.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 1
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
ON THE INFORMATION REQUIRED FROM PENSION INSTITUTIONS
FILE 1: AFFILIATE INFORMATION
File name: affiliate
Structure:
COLUMN NAME DESCRIPTION numero_documento Affiliate Number according to Pension Fund Administrator, Institute of the Public Pension System, or Institute of Social Prevision of the Armed Forces. tipo_documento Code used to identify the type of document sent in the numero_documento column primer_nombre First Name of the affiliate according to identity document segundo_nombre From the Second Name of the Affiliate according to identity document primer_apellido First Surname of the affiliate according to identity document segundo_apellido Second Surname of the affiliate according to identity document apellido_casada Married Surname of the affiliate according to identity document conocido_por Known by the affiliate according to identity document fecha_nacimiento Date of birth of the affiliate according to identity document Genero Sex of the Affiliate estado_familiar Marital Status of the Affiliate Nia (1) Internal Affiliate Number of the claimant (1) dui Unique Identity Document of the Affiliate cip Personal Identity Card of the Affiliate carne_residente Resident Card of the Affiliate pasaporte Passport of the Affiliate carne_minoridad Minor's ID Card of the Affiliate isss Number of affiliation to ISSS inpep INPEP Number tipo_solicitud_afiliacion Type of Affiliation Request numero_solicitud_afiliacion Number of the Affiliation Request fecha_docum_afiliacion Date on which the affiliation request was filled fecha_afiliacion Date on which the affiliate joined the Pension Institution estado_afiliado Status of the Affiliate fecha_fallecimiento Date of Death of the Affiliate according to death certificate
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 1
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION codigo_pais Country code corresponding to the nationality of the Affiliate tipo_sistema Code used to identify in which system the affiliate is currently affiliated tipo_afiliado Code used to identify which group the Affiliate belongs to
FILE 2: BENEFIT INFORMATION
File name: benefit
Structure:
COLUMN NAME DESCRIPTION numero_documento Claimant's Affiliate Number tipo_documento Code used to identify the type of document of the Claimant sent in the numero_documento column codigo_beneficiario Code assigned by the Pension Institution to the beneficiary for the payment of the benefit tipo_beneficio Corresponds to the concept of the benefit granted Numero_documento_beneficiario (1) Number of identification document of the beneficiary (1) Tipo_documento_beneficiario (1) Code that indicates the type of document sent in the column numero_documento_beneficiario (1) primer_nombre First Name of the beneficiary according to identity document segundo_nombre From the Second Name of the beneficiary according to identity document primer_apellido First Surname of the beneficiary according to identity document segundo_apellido Second Surname of the beneficiary according to identity document apellido_casada Married Surname of the beneficiary according to identity document genero Sex of the beneficiary fecha_nacimiento Date of birth of the beneficiary parentesco_relacion Kinship or relationship of the beneficiary, with respect to the claimant affiliate numero_solicitud Number of the benefit request numero_expediente Number of the procedure file fecha_solicitud Date of the benefit request requisito_legal Legal requirement fulfilled to grant the benefit saldo_ciap For pensioners of the SP, the total balance of the claimant's account fecha_otorgamiento Date on which the payment of the benefit is made, in the case of pensions when payment begins
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 1
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION fecha_inicio_devengue Date from which the pension benefit is recognized monto_pension_mensual Calculated amount of the pension to be paid monthly monto_total_devolucion_asignacion Total Amount to be returned in concept of return/assignment tiempo_cotizado Time contributed associated with the granting of the benefit pension_calculada Calculated monthly pension amount, without adjustments garantía_de_pension_minima Specify if the affiliate meets contributions to apply for minimum pension pension_de_longevidad Specify if the affiliate meets requirements for longevity pension pension_sin_hacienda Monthly pension amount excluding the complement charged to the Ministry of Finance monto_pension_hacienda Amount of the monthly pension complement to pay minimum pension, charged to the Ministry of Finance sbr (1) Regulated Basic Salary for each of the pensions generated (old age, disability, and survivorship) (1) pensión_referencia (1) Amount of reference pensions on which disability and survivorship pensions have been determined. (1)
FILE 3: BENEFIT PAYMENT INFORMATION
File name: payment_benefit
Structure:
COLUMN NAME DESCRIPTION document_number Claimant's Affiliation Number document_type Code used to identify the type of document of the Claimant sent in the document_number column beneficiary_code Code assigned by the Pension Institution to the beneficiary for the payment of the benefit benefit_type Corresponds to the concept of the benefit granted payment_date Date on which the payment is applied in the bank, or the delivery of the check amount_paid Value of the payment made, it may differ from the monthly amount, in cases of first payments, retroactive payments, etc. payment_start_date Start date of the period to which the payment corresponds payment_end_date Date on which the period to which the payment corresponds ends fund_source Origin of the Funds with which the benefit is paid annuity_number For cases of return by annuities, the number of the payment being made installment_number Number of installments equivalent to the balance advance
FILE 4: CONTRIBUTOR INFORMATION
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 1
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
File Name: contributor
Structure:
COLUMN NAME DESCRIPTION document_number Unique Pension Number for Pension Fund Administrators and Institutes of the Public Pension System and Affiliation Number according to the Social Security Institute of the Armed Forces document_type Code used to identify the type of document sent in the document_number column employer_tax_id Employer's Tax Identification Number ibc Contribution base income period_earned Corresponds to the month in which the ibc reported in the ibc column was earned payroll It will indicate if the payroll was declared through the SEPP or another means. payroll_payment It will indicate if the payroll was paid or if it is pending payment employment_status Employment status of the Affiliate work_center_code Work Center Code assigned by the Employer payroll_number Correlative payroll number by Employer payroll_type Type of payroll sent by the Employer contributor_type Corresponds to the type of contributor of the affiliate being reported Last_period_contributed_coded Corresponds to the last immediate preceding month contributed to the one reported in the period_earned column
FILE 5: EMPLOYER INFORMATION
File Name: employer
Structure:
COLUMN NAME DESCRIPTION tax_id Employer's Tax Identification Number person_type Type of Person: Natural or Legal first_name First Name of the employer according to identity document second_name From the Second Name of the employer according to identity document first_surname First Surname of the employer according to identity document second_surname Second Surname of the employer according to identity document maiden_surname Maiden Surname of the employer according to identity document company_name Company Name of the employing society
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 1
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION employer_number Corresponds to the number that the ISSS assigned to the employer or patron employer_type Labor sector to which the employer belongs: Public or Private work_center_code Work Center Code assigned by the Employer work_center_name Name of the Work Center work_center_employer_number Corresponds to the number that the ISSS assigned to the Work Center
FILE 6: ACTIVE AFFILIATE INFORMATION (DOES NOT APPLY TO IPSFA) File Name: actuarial Structure:
COLUMN NAME DESCRIPTION document_number Affiliation Number according to Pension Fund Administrator and Institutes of the Public Pension System document_type Code used to identify the type of document sent in the document_number column first_ibc If the first month is fractional, the second IBC registered and contributed will be taken. When it comes to a person coming from a transfer, the second IBC to the System must be included, not to the AFP period_first_ibc Period of accrual to which the data reported in the first_ibc column corresponds last_ibc Last IBC registered period_last_ibc Period of accrual to which the data reported in the last_ibc column corresponds spp_time Time of service and/or contributions registered in the SPP, reported in days sp_time Time of contribution registered in the SP, reported in days. When it comes to a person coming from a transfer, the total time in the SP must be included ciap_balance The balance of the affiliate's account cgs_balance CGS balance updated with the Fund's profitability (1) cgs_balance_two_pct CGS balance under the assumption that the affiliate has only contributed 2%, updated with the Fund's profitability (1)
FILE 7: LABOR HISTORY INFORMATION (APPLIES ONLY TO ISP) File Name: history Structure:
COLUMN NAME DESCRIPTION correlative_number Correlative number. This must be unique for each record isss Affiliation number to the ISSS
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 1
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION inpep (1) ISP enrollment number (1) dui Unique Identity Document time_contributed Time of contributions reported in days average_contributed_ibc Average of the last twelve months contributed, reported in dollars last_period_contributed Last contributed period
FILE 8: EMPLOYER ARREARS INFORMATION
File Name: employer_arrears
Structure:
COLUMN NAME DESCRIPTION tax_id Employer's Tax Identification Number amount_omission Arrears amount for omission and inconsistencies in the presentation of payrolls amount_unpaid Arrears amount for declared and unpaid payrolls amount_insufficient Arrears amount for payrolls paid with insufficiency total_arrears Total arrears
FILE 9: INFORMATION ON THE REIMBURSEMENT OF BALANCE ADVANCES (APPLIES ONLY TO AFPs) (1) File Name: advance_reimbursement (1) Structure: (1)
COLUMN NAME (1) DESCRIPTION (1) affiliate_internal_number (1) Internal Affiliation Number of the claimant (1) request_number (1) Request number with which the balance advance was granted (1) first_name (1) First name of the affiliate according to identity document (1) second_name (1) From the second name of the affiliate according to the identity document (1) first_surname (1) First surname of the affiliate according to identity document (1) second_surname (1) Second surname of the affiliate according to identity document (1) maiden_surname (1) Maiden surname of the affiliate according to identity document (1) dui (1) Unique Identity Document Number (1) gender (1) Sex of the affiliate (1) file_number (1) Number of the file for the granting of the balance advance (1) reimbursement_date (1) Date of reimbursement (1)
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 1
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME (1) DESCRIPTION (1) percentage_requested (1) Percentage granted as balance advance (1) percentage_reimbursed (1) Percentage reimbursed as balance advance (1) advance_installment_number (1) Number of installments delivered as balance advance (1) reimbursement_installment_number (1) Number of installments reimbursed from the balance advance (1) reimbursement_amount (1) Amount of the balance advance reimbursement (1) reimbursement_installment_value (1) Installment value corresponding to the date of reimbursement of the balance advance (1) request_installment_value (1) Available installment value on the date of the balance advance request (1) exemption_reimburse (1) Indicator of release of the obligation to reimburse balance advance for the enjoyment of the benefits indicated in the Law (1)
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 2
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
INFORMATION REQUIREMENT TO PENSION FUND ADMINISTRATORS FOR THE CONTROL OF THE PROCESS OF GRANTING BENEFITS TO AFFILIATES AND BENEFICIARIES OF THE PENSION SYSTEM
AFPs must send at least weekly to the Superintendence, files containing information on the applications for the granting of benefits, and the status of the processing of the same according to the following specifications:
FILE STRUCTURES
1.1 AFFILIATE GENERAL INFORMATION FILE
This file will contain the general information of the affiliates who initiate a benefit procedure or who due to their death generate a survivorship procedure. This file will serve to create the record of the benefit granting application, to which information will be added that will be sent in the other files indicated in this annex. STRUCTURE:
COLUMN NAME DESCRIPTION
AFP Code Code given by the Superintendence
Sending Date Date of sending the information
NIA (1) Internal Affiliation Number of the claimant (1) dui DUI of the claimant Claimant identification document type Type of identification document, according to technical specifications Claimant identification document number Number of the identification document Request Type Type of request presented or Benefit requested according to technical specifications Request Number Correlative number of the benefit request Request Presentation Date Date of presentation of the request Death Date Date of death of the affiliate AFFILIATE INFORMATION RESPONSE FILE
This file will be sent by the Superintendence to the AFP, as a response and result of each of the records processed of a file with affiliate information.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 2
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
STRUCTURE:
COLUMN NAME DESCRIPTION
Pension Institution Code Code assigned to the Pension Institution by the Superintendence File Name Name of the processed file File Extension Extension of the processed file NIA (1) Internal Affiliation Number of the claimant (1) dui Unique Identity Document of the claimant Request Type Type of request presented Request Number Correlative number of the benefit request Comments The respective comments of the processing will be specified
1.2 AFFILIATE DETAIL AND BENEFIT REQUEST PROCESSING FILE
This file will contain the specific information of the procedure or management of granting benefits, including the information of survivorship requests, whose lag should not be greater than one week. STRUCTURE:
COLUMN NAME DESCRIPTION
AFP Code AFP Code
Sending Date Date of sending the information dui DUI of the claimant NIA (1) Internal Affiliation Number of the claimant (1) Claimant identification document type Type of identification document, according to technical specifications Claimant identification document number Number of the identification document Variable Code Variable code according to technical specifications Variable Description Variable description according to technical specifications Variable Content Variable content according to technical specifications Request Type Type of request or benefit requested in accordance with technical specifications Validity Date Date related to with the Request Number Correlative number of the benefit request
AFFILIATE DETAIL AND BENEFIT REQUEST PROCESSING RESPONSE FILE
This file will be sent by the Superintendence to the AFP, as a response and result of each of the records processed of an affiliate detail file and of the benefit request processing.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 2
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
STRUCTURE:
COLUMN NAME DESCRIPTION
Pension Institution Code Code assigned to the Pension Institution by the Superintendence File Name Name of the processed file File Extension Extension of the processed file NIA (1) Internal Affiliation Number of the claimant (1) dui Unique Identity Document of the claimant Request Type Type of request presented Request Number Correlative number of the benefit request Variable Code Variable code sent in the file to which a response is being given Comments The respective comments of the processing will be specified
2.1 BENEFICIARY GENERAL INFORMATION FILE
This file contains general information of each beneficiary of the benefit granting request for survivorship, as well as of the potential beneficiaries of pensioners for disability or old age. This file must be sent for each benefit granting request, once the information of this file is stored, the records will be completed with the information that is sent in the file of the detail of the beneficiary's processing status.
STRUCTURE:
COLUMN NAME DESCRIPTION
AFP Code Code given by the Superintendence
Sending Date Date of sending the information
NIA (1) Internal Affiliation Number of the claimant (1) dui DUI of the claimant Claimant identification document type Type of identification document, according to technical specifications Claimant identification document number Number of the identification document Beneficiary Correlative Correlative assigned to each of the beneficiaries going to beneficiary. Beneficiary identification document type Type of identification document of the beneficiary in accordance with the technical specifications
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 2
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION
Beneficiary identification document number
Number of the identification document of the beneficiary Beneficiary first surname First surname of beneficiary according to identification document Beneficiary second surname Second surname of beneficiary according to identification document Beneficiary maiden surname Maiden surname of beneficiary according to identification document Beneficiary first name First name of beneficiary according to identification document Beneficiary second name Second name of beneficiary according to identification document Beneficiary sex Beneficiary sex according to technical specifications Kinship or relationship code Code according to type of kinship or relationship of the beneficiary, according to technical specifications Beneficiary birth date Date of birth of the beneficiary Disability indicator Indicator of disability of the beneficiary according to the technical specifications Request presentation Date on which the beneficiary filed the request with the AFP. This date may not coincide with the date of presentation of the survivorship request sent in the affiliate information file, but must be after the date of death of the affiliate Request Type Type of request in accordance with technical specifications
BENEFICIARY GENERAL INFORMATION RESPONSE FILE
This file will be sent by the Superintendence to the AFP, as a response and result of each of the records processed of a file with information of the beneficiaries. STRUCTURE:
Column Name Description
Pension Institution Code Code assigned to the Pension Institution by the Superintendence File Name Name of the processed file File Extension Extension of the processed file NIA (1) Internal Affiliation Number of the claimant (1) dui Unique Identity Document of the claimant Beneficiary Correlative Correlative assigned by the AFP to each of the beneficiaries Comments The respective comments of the processing will be specified
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 2
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
2.2 BENEFICIARY REQUEST PROCESSING DETAIL FILE
This file contains the specific information of the processing of each of the beneficiaries of the request. STRUCTURE:
COLUMN NAME DESCRIPTION
AFP Code Code given by the Superintendence
Sending Date Date of sending the information
NIA (1) Internal Affiliation Number of the claimant (1) dui DUI of the claimant Beneficiary Correlative Beneficiary correlative by claimant, which serves as an identifier, as reported in the general beneficiary file Beneficiary identification document type Type of identification document of the beneficiary, according to technical specifications Beneficiary identification document number Number of the identification document of the beneficiary Variable Code Variable code according to technical specifications Variable Description Variable description according to technical specifications Variable Content Variable content according to technical specifications Request Type Type of request in accordance with technical specifications
BENEFICIARY REQUEST PROCESSING DETAIL RESPONSE FILE
This file will be sent by the Superintendence to the AFP, as a response and result of each of the records processed of a beneficiary request processing detail file. STRUCTURE:
Column Name Description
Pension Institution Code Code assigned to the Pension Institution by the Superintendence File Name Name of the processed file File Extension Extension of the processed file NIA (1) Internal Affiliation Number of the claimant (1) dui Unique Identity Document of the claimant Beneficiary Correlative Correlative assigned by the AFP to each of the beneficiaries Request Type Type of request presented Variable Code Variable code according to technical specifications Comments The respective comments of the processing will be specified
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 3
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
INFORMATION REQUIRED FROM AFPs REGARDING THEIR FINANCIAL STATEMENTS
AFPs must send monthly to the Superintendence, information on their financial statements, according to the following specifications:
Balance Sheet of the Administrator
STRUCTURE:
Column Name Description
AFP Code Code given by the Superintendence
Sending Date Date of sending the information
Report Code It is the code assigned to the particular report Account Code Code of the accounts according to technical details provided by the SSF Description Description of the accounts Balance The balance of the account
Income Statement of the Administrator
STRUCTURE:
Column Name Description
AFP Code Code given by the Superintendence
Sending Date Date of sending the information
Report Code It is the code assigned to the particular report Account Code Code of the accounts according to technical details provided by the SSF Description Description of the accounts Balance The balance of the account
Trial Balance of the Administrator
STRUCTURE:
Column Name Description
AFP Code Code given by the Superintendence
Sending Date Date of sending the information
Report Code It is the code assigned to the particular report Account Code Code of the accounts according to technical details provided by the SSF Description Description of the accounts (according to the current Chart of accounts) Balance The balance of the account
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 4
Alameda Juan Pablo II, between 15 and 17 Norte Ave, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
INFORMATION REQUIRED FROM AFPs REGARDING THEIR OWNERSHIP AND ADMINISTRATION
FILE 1: PERSONS
Extension: ER1
Structure:
COLUMN NAME DESCRIPTION
FILE CODE It is the code assigned to the file, in this case it will be ER1.
PENSION INSTITUTION CODE It is the code assigned to the Pension Institution by the Superintendence. SENDING DATE It refers to the date on which the report is sent to the Superintendence. REPORT DATE It refers to the date of the reported quarter. DOCUMENT TYPE The type of document must be specified. DOCUMENT NUMBER The document number must be specified. PERSON TYPE The type of person must be specified. FIRST NAME The first name of the person must be specified. SECOND NAME The second name of the person must be specified FIRST SURNAME The first surname of the person must be specified. SECOND SURNAME The second surname of the person must be specified. MAIDEN SURNAME The maiden surname of the person must be specified. COMPANY NAME It will specify the denomination of the AFP reporting, that of all national or foreign societies shareholders of the AFP, as well as that of all national or foreign societies where the shareholders, whether natural or legal persons, and administrators, as well as their spouses and relatives in the first degree of consanguinity, including minors, own shares. COMMERCIAL NAME It will specify the commercial name of the AFP reporting, that of all national or foreign societies shareholders of the AFP, as well as that of all national or foreign societies where the shareholders, whether natural or legal persons, and administrators, as well as their spouses and relatives in the first degree of consanguinity, including minors, own shares. COUNTRY CODE The country code of origin must be specified, according to the catalog of country codes detailed in Annex No. 5
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 4
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION
TOTAL SHARES The total number of shares of the AFP and the number of shares held by each natural or legal person, shareholder of the AFP, will be specified. FAMILY STATUS The family status of the natural person will be specified. NUMBER OF CHILDREN The number of children of the natural person will be specified. MOTHER'S STATUS It will be reported whether the mother is alive or deceased. FATHER'S STATUS It will be reported whether the father is alive or deceased. DUI The Unique Identity Document (DUI) issued by the National Registry of Natural Persons will be reported, for adult Salvadoran natural persons. DATE OF BIRTH The date of birth will be reported only for Salvadoran natural persons.
FILE 2: COMPANIES
Extension: ER2
Structure:
COLUMN NAME DESCRIPTION
FILE CODE The code assigned to the file, in this case it will be ER2.
PENSION INSTITUTION CODE The code assigned to the Pension Institution by the Superintendence. DATE OF SUBMISSION Refers to the date the report is sent to the Superintendence. REPORT DATE Refers to the date of the reported quarter. DOCUMENT TYPE The type of document must be specified. DOCUMENT NUMBER The document number must be specified. NUMBER OF SHARES The number of shares that the legal person shareholder or natural person shareholder and administrators of the AFP, including the spouse and relatives in the first degree of consanguinity of these two latter, hold in the AFP and in the related society, must be specified. RELATIVE PARTICIPATION The relative participation that the legal person shareholder or natural person shareholder and administrators of the AFP, including the spouse and relatives in the first degree of consanguinity of these two latter, hold in the share capital of the AFP and in the related society, must be specified.
FILE 3: SPOUSES AND RELATIVES
Extension: ER3
Structure:
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 4
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION
FILE CODE The code assigned to the file, in this case it will be ER3.
PENSION INSTITUTION CODE The code assigned to the Pension Institution by the Superintendence. DATE OF SUBMISSION Refers to the date the report is sent to the Superintendence. REPORT DATE Refers to the date of the reported quarter. DOCUMENT TYPE The type of document must be specified. DOCUMENT NUMBER The number of the type of document must be specified. TYPE OF DOCUMENT SPOUSE AND RELATIVE The type of document for the spouse and relative must be specified. DOCUMENT NUMBER The number of the type of document for the spouse and relative must be specified. KINSHIP The kinship must be specified.
FILE 4: ADMINISTRATORS
Extension: ER4
Structure:
COLUMN NAME DESCRIPTION
FILE CODE The code assigned to the file, in this case it will be ER4.
PENSION INSTITUTION CODE The code assigned to the Pension Institution by the Superintendence. DATE OF SUBMISSION Refers to the date the report is sent to the Superintendence. REPORT DATE Refers to the date of the reported quarter. TYPE OF DOCUMENT ADMINISTRATORS The type of document of the administrator must be specified. DOCUMENT NUMBER The document number of the administrator must be specified. NIT/AFP The NIT number of the AFP will be specified. START DATE The date on which the administrator started working at the AFP will be specified. END DATE The date on which the administrator stopped working at the AFP will be specified; if not applicable, leave blank.
STRUCTURE OF RESPONSE FILES SENT TO AFPs
RESPONSE TO PERSONS FILE
Extension: IE1
Structure:
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 4
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION
FILE CODE The code assigned to the file, in this case it will be IE1.
PENSION INSTITUTION CODE The code assigned to the Pension Institution by the Superintendence. DATE OF SUBMISSION Refers to the date the report is sent to the Superintendence. REPORT DATE Refers to the date of the reported quarter. DOCUMENT TYPE The type of document must be specified. DOCUMENT NUMBER The document number must be specified. TYPE OF PERSON The type of person must be specified. FIRST NAME The first name of the person must be specified. SECOND NAME The second name of the person must be specified. FIRST LAST NAME The first last name of the person must be specified. SECOND LAST NAME The second last name of the person must be specified. MARRIED LAST NAME The married last name of the person must be specified. COMPANY NAME The denomination of the reporting AFP, of all national or foreign shareholders of the AFP, as well as the name of all national or foreign societies where shareholders who are legal persons, shareholders who are natural persons and administrators, their spouses and relatives in the first degree of consanguinity, including minors, hold shares, will be specified. TRADE NAME The trade name of the reporting AFP, of all national or foreign shareholders of the AFP, as well as the name of all national or foreign societies where shares are held by shareholders who are legal persons, shareholders who are natural persons and administrators, their spouses and relatives in the first degree of consanguinity, including minors, will be specified. COUNTRY CODE The country of origin code must be specified, according to the catalog of country codes detailed in Annex No. 5 TOTAL SHARES The total number of shares of the AFP and the number of shares held by each natural or legal person, shareholder of the AFP, will be specified. FAMILY STATUS The family status of the natural person will be specified. NUMBER OF CHILDREN The number of children of the natural person will be specified. MOTHER'S STATUS It will be reported whether the mother is alive or deceased.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 4
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION
FATHER'S STATUS It will be reported whether the father is alive or deceased.
DUI The Unique Identity Document (DUI) issued by the National Registry of Natural Persons will be reported, for adult Salvadoran natural persons. DATE OF BIRTH The date of birth will be reported only for Salvadoran natural persons. ERROR CODE The error code must be specified. ERROR DESCRIPTION The error presented must be described.
RESPONSE TO COMPANIES FILE
Extension: IE2
Structure:
COLUMN NAME DESCRIPTION
FILE CODE The code assigned to the file, in this case it will be IE2.
PENSION INSTITUTION CODE The code assigned to the Pension Institution by the Superintendence. DATE OF SUBMISSION Refers to the date the report is sent to the Superintendence. REPORT DATE Refers to the date of the reported quarter. DOCUMENT TYPE The type of document must be specified. DOCUMENT NUMBER The document number must be specified. NUMBER OF SHARES The number of shares that the legal person shareholder or natural person shareholder and administrators of the AFP, including the spouse and relatives in the first degree of consanguinity of these two latter, hold in the AFP and in the related society, must be specified. RELATIVE PARTICIPATION The relative participation that the shareholder, whether legal person or natural person, and the administrators of the AFP, including the spouse and relatives in the first degree of consanguinity of these two latter, hold in the share capital of the AFP and in the related society, must be specified. ERROR CODE The error code must be specified. ERROR DESCRIPTION The error presented must be described.
RESPONSE TO SPOUSES AND RELATIVES FILE
Extension: IE3
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 4
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
Structure:
COLUMN NAME DESCRIPTION
FILE CODE The code assigned to the file, in this case it will be IE3.
PENSION INSTITUTION CODE The code assigned to the Pension Institution by the Superintendence. DATE OF SUBMISSION Refers to the date the report is sent to the Superintendence. REPORT DATE Refers to the date of the reported quarter. DOCUMENT TYPE The type of document must be specified. DOCUMENT NUMBER The number of the type of document must be specified. TYPE OF DOCUMENT SPOUSE AND RELATIVE The type of document for the spouse and relative must be specified. DOCUMENT NUMBER The number of the type of document for the spouse and relative must be specified. KINSHIP The kinship must be specified. ERROR CODE The error code must be specified. ERROR DESCRIPTION The error presented must be described.
RESPONSE TO ADMINISTRATORS FILE
Extension: IE4
Structure:
COLUMN NAME DESCRIPTION
FILE CODE The code assigned to the file, in this case it will be IE4.
PENSION INSTITUTION CODE The code assigned to the Pension Institution by the Superintendence. DATE OF SUBMISSION Refers to the date the report is sent to the Superintendence. REPORT DATE Refers to the date of the reported quarter. TYPE OF DOCUMENT ADMINISTRATORS The type of document of the administrator must be specified. DOCUMENT NUMBER The document number of the administrator must be specified. NIT/AFP The NIT number of the AFP will be specified. START DATE The date on which the administrator started working at the AFP will be specified. END DATE The date on which the administrator stopped working at the AFP will be specified; if not applicable, leave blank.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 4
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COLUMN NAME DESCRIPTION
ERROR CODE The error code must be specified.
ERROR DESCRIPTION The error presented must be described.
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 5
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
COUNTRY CODES (NIE)
Country Code Country Name Country Code Country Name Country Code Country Name 004 AFGHANISTAN 288 GHANA 585 PALAU 008 ALBANIA 292 GIBRALTAR 586 PAKISTAN 010 ANTARCTICA 296 KIRIBATI 591 PANAMA 012 ALGERIA 300 GREECE 598 PAPUA NEW GUINEA 016 AMERICAN SAMOA 304 GREENLAND 600 PARAGUAY 020 ANDORRA 308 GRENADA 604 PERU 024 ANGOLA 312 GUADELOUPE 608 PHILIPPINES 028 ANTIGUA AND BARBUDA 316 GUAM 612 PITCAIRN 031 AZERBAIJAN 320 GUATEMALA 616 POLAND 032 ARGENTINA 324 GUINEA 620 PORTUGAL 036 AUSTRALIA 328 GUYANA 624 GUINEA-BISSAU 040 AUSTRIA 332 HAITI 626 EAST TIMOR 044 BAHAMAS 334 HEARD ISLAND AND MCDONALD ISLANDS 630 PUERTO RICO 048 BAHRAIN 336 VATICAN CITY STATE (HOLY SEE) 634 QATAR 050 BANGLADESH 340 HONDURAS 638 RÉUNION 051 ARMENIA 344 HONG KONG 642 ROMANIA 052 BARBADOS 348 HUNGARY 643 RUSSIAN FEDERATION 056 BELGIUM 352 ICELAND 646 RWANDA 060 BERMUDA 356 INDIA 652 SAINT BARTHELEMY 064 BHUTAN 360 INDONESIA 654 SAINT HELENA 068 BOLIVIA 364 IRAN (ISLAMIC REPUBLIC OF) 659 SAINT KITTS AND NEVIS 070 BOSNIA AND HERZEGOVINA 368 IRAQ 660 ANGUILLA 072 BOTSWANA 372 IRELAND 662 SAINT LUCIA 074 BOUVET ISLAND 376 ISRAEL 663 SAINT MARTIN (FRENCH PART) 076 BRAZIL 380 ITALY 666 SAINT PIERRE AND MIQUELON 084 BELIZE 384 COTE D'IVOIRE 670 SAINT VINCENT AND THE GRENADINES
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 5
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
Country Code Country Name Country Code Country Name Country Code Country Name 086 BRITISH INDIAN OCEAN TERRITORY 388 JAMAICA 674 SAN MARINO 090 SOLOMON ISLANDS 392 JAPAN 678 SAO TOME AND PRINCIPE 092 VIRGIN ISLANDS (BRITISH) 398 KAZAKHSTAN 682 SAUDI ARABIA 096 BRUNEI DARUSSALAM 400 JORDAN 686 SENEGAL 100 BULGARIA 404 KENYA 688 SERBIA 104 MYANMAR 408 NORTH KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 690 SEYCHELLES 108 BURUNDI 410 SOUTH KOREA, REPUBLIC OF 694 SIERRA LEONE 112 BELARUS 414 KUWAIT 702 SINGAPORE 116 CAMBODIA 417 KYRGYZSTAN 703 SLOVAKIA 120 CAMEROON 418 LAO PEOPLE'S DEMOCRATIC REPUBLIC 704 VIETNAM 124 CANADA 422 LEBANON 705 SLOVENIA 132 CAPE VERDE 426 LESOTHO 706 SOMALIA 136 CAYMAN ISLANDS 428 LATVIA 710 SOUTH AFRICA 140 CENTRAL AFRICAN REPUBLIC 430 LIBERIA 716 ZIMBABWE 144 SRI LANKA 434 LIBYA 724 SPAIN 148 CHAD 438 LIECHTENSTEIN 728 SOUTH SUDAN 152 CHILE 440 LITHUANIA 729 SUDAN 156 CHINA 442 LUXEMBOURG 732 WESTERN SAHARA 158 TAIWAN PROVINCE OF CHINA 446 MACAU 740 SURINAME 162 CHRISTMAS ISLAND 450 MADAGASCAR 744 SVALBARD AND JAN MAYEN 166 COCOS (KEELING) ISLANDS 454 MALAWI 748 ESWATINI 170 COLOMBIA 458 MALAYSIA 752 SWEDEN
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 5
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
Country Code Country Name Country Code Country Name Country Code Country Name 174 COMOROS 462 MALDIVES 756 SWITZERLAND 175 MAYOTTE 466 MALI 760 SYRIAN ARAB REPUBLIC 178 CONGO, REPUBLIC OF 470 MALTA 762 TAJIKISTAN 180 CONGO, DEMOCRATIC REPUBLIC OF THE 474 MARTINIQUE 764 THAILAND 184 COOK ISLANDS 478 MAURITANIA 768 TOGO 188 COSTA RICA 480 NAURU 772 TOKELAU 191 CROATIA 484 MEXICO 776 TONGA 192 CUBA 492 MONACO 780 TRINIDAD AND TOBAGO 196 CYPRUS 496 MONGOLIA 784 UNITED ARAB EMIRATES 203 CZECHIA 498 MOLDOVA, REPUBLIC OF 788 TUNISIA 204 BENIN 499 MONTENEGRO 792 TURKEY 208 DENMARK 500 MONTSERRAT 795 TURKMENISTAN 212 DOMINICA 504 MOROCCO 796 TURKS AND CAICOS ISLANDS 214 DOMINICAN REPUBLIC 508 MOZAMBIQUE 798 TUVALU 218 ECUADOR 512 OMAN 800 UGANDA 222 EL SALVADOR 516 NAMIBIA 804 UKRAINE 226 EQUATORIAL GUINEA 520 NAURU 807 NORTH MACEDONIA 231 ETHIOPIA 524 NEPAL 818 EGYPT 232 ERITREA 528 NETHERLANDS 826 UNITED KINGDOM 233 ESTONIA 531 CURACAO 831 GUERNSEY 234 FAROE ISLANDS 533 ARUBA 832 JERSEY 238 FALKLAND ISLANDS (MALVINAS) 534 SINT MAARTEN (DUTCH PART) 833 ISLE OF MAN 239 SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS 535 DUTCH CARIBBEAN (BONAIRE, SINT EUSTATIUS AND SABA) 834 TANZANIA, UNITED REPUBLIC OF
CNBCR-11/2022
NSP-64
TECHNICAL STANDARDS FOR THE TRANSFER OF PENSION INFORMATION Approval:
30/12/2022
Validity: 30/12/2022
Annex No. 5
Alameda Juan Pablo II, between 15 and 17 Av. Norte, San Salvador, El Salvador.
Tel. (503) 2281-8000 www.bcr.gob.sv
Country Code Country Name Country Code Country Name Country Code Country Name 242 FIJI 540 NEW CALEDONIA 840 UNITED STATES 246 FINLAND 548 VANUATU 850 VIRGIN ISLANDS (U.S.) 248 ÅLAND ISLANDS 554 NEW ZEALAND 854 BURKINA FASO 250 FRANCE 558 NICARAGUA 858 URUGUAY 254 FRENCH GUIANA 562 NIGER 860 UZBEKISTAN 258 FRENCH POLYNESIA 566 NIGERIA 862 VENEZUELA 260 FRENCH SOUTHERN TERRITORIES 570 NIUE 876 WALLIS AND FUTUNA ISLAND 262 DJIBOUTI 574 NORFOLK ISLAND 882 SAMOA 266 GABON 578 NORWAY 887 YEMEN 268 GEORGIA 580 NORTHERN MARIANA ISLANDS 891 YUGOSLAVIA 270 GAMBIA 581 UNITED STATES MINOR OUTLYING ISLANDS 894 ZAMBIA 275 PALESTINIAN TERRITORIES 583 MICRONESIA (FEDERATED STATES OF) 276 GERMANY 584 MARSHALL ISLANDS
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“These Standards repeal the Technical Standards for the Transfer of Pension Information (NSP-30) approved on December 11, 2019”
“That by Legislative Decree No. 614, dated December 20, 2022, published in Official Diary No. 241, Volume No. 437 on December 21, 2022, the Comprehensive Pension System Law was approved.”
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