Regulatory Alerts2026-07-31
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Work Report 2024-2025 of the Superintendency of Banks
The Superintendency of Banks presents its 2024-2025 Work Report, detailing the implementation of the Integrated Supervision Model (MIS), the creation of the Insurance Superintendency, and the modernization of the legal framework through Law 6593. The document highlights achievements in digital transformation, risk-based supervision, and the prevention of money laundering and terrorist financing, including the leadership role in GAFILAT. It outlines strategic objectives for the 2026-2028 cycle, focusing on institutional credibility, staff excellence, and the continuous improvement of financial stability and transparency.