Superintendencia de Bancos y de Otras Instituciones Financieras

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2026-06-03Norm on Imposing Sanctions on Supervised Entities and Other Obligated Subjects for Non-Compliance with Measures Regarding the Freezing of Funds or Other Assets Related to Terrorism, Proliferation of WMDs and Their Financing
2026-05-27General Rule on Imposition of Sanctions on Securities Market Entities
2026-05-20Authorization of Additional Deadline for Submission of Registration Application by Savings and Credit Cooperatives in Operation with Total Assets Equal to or Greater Than C$100 Million
2026-04-29General Standard on Imposition of Fines Applicable to General Warehouses
2026-04-15Regulatory Provisions on Requirements to be a Director, Supervisor, General Manager and/or Chief Executive and Internal Auditor of Financial Institutions
2026-04-08Derogation of the Standard on Requirements for Directors, General Managers, Chief Executives, and Internal Auditors of Financial Institutions
2026-03-25Norm on the Imposition of Fines on Insurance, Reinsurance, and Surety Companies
2026-03-25Norm Reforming Articles 1, 38, 41 and Adding Article 38 Bis to the Standard for the Authorization and Operation of Insurance Intermediaries
2026-03-23List of International Financial Entities with Investment Grade Status for the Year 2026
2026-03-23List of International Financial Entities with Investment Grade Rating for the Year 2026
2026-01-28General Rule on Imposition of Fines on Banking Entities and Other Supervised Natural and Legal Persons
2026-01-19Regulatory Provisions for the Implementation of the Accounting Framework for Savings and Credit Cooperatives
2025-12-01Regulatory Provisions for Savings and Credit Cooperatives
2025-10-14Procedure for the Selection and Contracting of Audit Firms
2025-10-14Norm for the Authorization and Regulation of Savings and Credit Cooperatives
2025-08-20Regulatory Provisions on Publications for Persons Interested in Registering in the Register of Appraisers in Charge of the Superintendency (REPEV)
2025-07-22Regulatory Provisions for the Implementation of the Accounting Framework for Financial Leasing Entities, Factoring Entities, and Non-Bank Fiduciary Service Providers
2025-07-16Norm for the Distribution of Profits of Financial Institutions
2025-07-16Norm on Reform to Article 4 of the Capital Adequacy Standard
2025-07-09Norm on Activation or Deactivation of the Counter-Cyclical Capital Buffer Reserve
2025-06-26Regulatory Provisions for Financial Leasing Entities
2025-06-26Regulatory Provisions for Non-Bank Providers of Fiduciary Services
2025-06-26Regulatory Provisions for Factoring Entities
2025-06-04Norm on Authorization and Regulation of Financial Leasing Entities
2025-06-04Norm on Authorization and Regulation of Non-Bank Providers of Fiduciary Services
2025-06-04Norm on Authorization and Regulation of Factoring Entities
2025-05-29Norm for the Processing of Administrative Appeals
2025-05-29Norm on Parameters for Determining Contributions to the Superintendent's Budget
2025-03-12Norm on Update of Minimum Guarantee Amounts for Stock Exchange Positions and Stockbrokers
2025-03-12Norm on the Update of Social Capital of Administrating Societies of Titularization Funds
2025-03-12Norm on Updating the Share Capital of Investment Fund Management Companies
2025-03-12Norm on the Update of Share Capital for Stock Exchange Positions
2025-03-05Norm Reforming Articles 3 and 4 of the Regulation on Simplified Savings Accounts
2025-03-05Norm Reforming Article 12 of the Standard on Deposit and Financial Investment Limits for General Warehouses
2025-03-05Norm Reforming Articles 20 and 21 of the Standard on Investment Limits for Insurance, Reinsurance, and Surety Companies
2025-03-05Norm Reforming Annex 1 of the Standard on Determining the Risk Level of Institutions in the Deposit Guarantee System
2025-03-05Norm Reforming Article 6 of the Capital Adequacy Standard
2025-03-05Norm Reforming Article 12 of the Norm on Deposit and Investment Limits
2024-12-10Norm Reforming Article 5 of the Standard for Implementing the Accounting Framework for Insurance, Reinsurance, and Surety Companies
2024-11-29Norm on the Management of Prevention of Money Laundering, Assets or Goods, and Terrorism Financing Risks
2024-11-29Resolution Amending Articles 1, 6, 11, 15, and 16 and Adding to Article 11 of the Standard for the Management of Prevention of Money, Goods, or Assets Laundering Risks and Terrorism Financing
2024-11-05Norm on the Update of Social Capital of Risk Rating Agencies
2024-11-05Norm on the Update of the Social Capital of General Warehouses
2024-11-05Capital Update Standard for Insurance Companies
2024-03-19Resolution Amending Articles 7 and 12 of the Standard on the Integration of the Nicaraguan Capital Market with Other Foreign Markets
2024-02-13Norm on the Update of the Share Capital of Stock Exchanges
2024-02-13Norm on the Update of Social Capital of Securities Clearing Houses
2023-09-05Norm on the Regulatory Controller
2023-05-29Norm Reforming Articles 4, 8, and 9 of the Standard on Investment Limits for Insurance, Reinsurance, and Surety Companies
2023-03-28Norm Amending Article 15 of the Credit Card Operations Regulation
2023-03-15Minimum Content of the Notarial Declaration - External Auditors
2023-02-14Norm on Purchases and Sales of Credit Assets
2023-02-14Norm on Reforming Article 5 and Annexes 1, 6A1, 6A2 and Adding Annexes 6A3, 6A4, 6A5, and 7 of the Capital Adequacy Norm
2022-11-22Norm Reforming Article 5 of the Standard for the Implementation of the Accounting Framework for Insurance, Reinsurance, and Surety Companies
2022-11-17Norm Reforming Article 8 of the Regulation on Deposit and Investment Limits
2022-11-08Operational and Financial Regulation of General Warehouses
2022-10-11Norm Reforming Article 4 of the Standard on the Integration of the Nicaraguan Capital Market with Other Foreign Markets
2022-06-14Norm on Pre-printed or Electronically Printed Signatures in Documents Containing Financial Operations or Services
2022-03-29Temporary Standard Reforming Article 15 of the Standard for Credit Card Operations
2022-02-15Norm on the Integration of the Nicaraguan Capital Market with Other Foreign Markets
2021-10-01Norm on Publications
2021-09-10Norm Reforming Article 10 of the General Standard on Imposition of Fines
2021-08-03Norm Reforming Article 13 of the Standard on Deposit and Investment Limits
2021-08-03Norm Reforming Article 6 of the Standard on Bonus Payments in Financial Institutions
2021-08-03Norm Reforming Articles 3 and 12 of the General Norm on the Imposition of Fines
2021-07-20Norm for the Revocation of Authorization to Operate as a General Warehouse for Deposit
2021-05-28Norm for the Attention, Processing and Compensation of Losses Foreseen in Insurance Contracts
2021-04-06Norma on Imposition of Sanctions for Non-Compliance in Matters of Transparency and Protection of Clients and/or Users of Financial Services
2021-04-06Norm Reforming Articles 1, 3, 5, 49, and 50 of the Norm on Transparency in Financial Operations
2020-12-09Norm Reforming Article 5 of the Standard for the Implementation of the Accounting Framework for Insurance, Reinsurance, and Surety Companies
2020-10-06Derogation of the Norm Regulating Electronic Money Operations by Financial Institutions and the Norm for Authorization and Operation of Entities Operating with Electronic Money
2020-06-19Norm for the Granting of Temporary Credit Conditions
2020-03-31Norm for the Voluntary Transfer of Financial Institution to Microfinance Institution
2020-01-14Norm on Minimum Information Required for Representation Offices of Foreign Banks and Financial Institutions
2020-01-14Norm Reforming Article 15 of the Norm on Requirements for the Establishment of Banks, Financial Companies, Branches of Foreign Banks, and Representation Offices
2019-12-17Norm Reforming the General Standard on the Imposition of Fines
2019-12-05Norm Regulating Trust Operations Conducted by Financial Institutions
2019-11-21Norm Reforming Articles 1 and 42 of the Standard for Credit Card Operations
2019-09-10Norm Reforming Articles 1, 8, and 28 of the Standard on Internal Control and Internal Audit of Banks and Financial Companies
2019-09-10Resolution Amending Articles 16, 18, 19, 22, 24, 25, 26, 27, 29, 31 and Annex 3 of the Regulation on Private Credit Bureaus
2019-09-10Norm on External Audit
2019-08-27Norm on Reform to Article 51 of the Credit Risk Management Standard
2019-06-18Norm on Reform to Article 2 of the Norm on Purchases and Sales of Credit Assets
2019-06-11Norm on Management of Premiums Receivable for Insurance, Reinsurance, and Surety Companies
2019-05-16Norm Reforming Article 9 of the Norm on Organization and Operation of the Securities Register of the Superintendence of Banks and Other Financial Institutions
2019-05-07Temporary Standard for the Deferral of Credit Portfolio Provisions and for the Treatment of Assets Received in Credit Recovery
2019-04-02Norm for the Distribution of Profits of Financial Institutions of the Securities Market
2019-03-19Norm for the Application of Article 87, Item 1) of Law No. 822, Tax Coordination Law, with its Reforms and Additions
2019-01-22Norm Reforming Articles 3 and 4 of the Standard for Profit Distribution of Insurance, Reinsurance, and Surety Companies
2018-12-11Norm on Internal Control and Internal Audit of Insurance, Reinsurance, and Surety Companies, and Branches of Foreign Insurance Companies
2018-12-11Norm on Reforming Articles 2, 7, 8, and 16 of the Regulation on Investment Limits for Insurance, Reinsurance, and Surety Companies
2018-12-06Norm Reforming Articles 3, 8, 11 and Annex 1 of the Standard on Requirements for the Establishment of General Warehouses and Branches of Foreign General Warehouses
2018-12-06Norm Reforming Articles 9, 10, and 11 of the Standard on Evaluation of Balances in Accounts Receivable and Assets Acquired in Recovery by General Warehouses
2018-12-06Norm on Internal Control and Internal Audit of Securities Entities
2018-12-06Norm Reforming Articles 15, 16, 17 and Annex 1 of the Standard on Financing Granted by General Warehouses and Assets Acquired in Recovery
2018-12-06Norm Reforming Articles 1, 5, and Annex of the Standard on Internal Control and Internal Audit of General Warehouses
2018-12-06Norm Reforming Articles 2, 3, 7, 8, 14, 74, and 78 of the Operational and Financial Standard for General Warehouses
2018-12-04Norm on Reform of Articles 4, 5, 6 and 7 of the Capital Adequacy Norm
2018-12-04Norm on Interest Rate Risk Management
2018-12-04Derogation of the Standard on Accounting for Share Investments in Subsidiaries of Banks, Financial Companies, and Shareholding Companies
2018-12-04Norm Reforming Articles 4 and 5 of the Standard on the Accounting of Financial Commissions
2018-12-04Norm on Reform of Article 4 and Annex of the Minimum Leverage Requirement Standard
2018-12-04Resolution Reforming Credit Risk Management Standard Articles and Annex 1
2018-10-25Resolution Amending the Standard on Credit Risk Management
2018-10-16Norm for the Distribution of Profits of General Warehouses
2018-10-16Resolution Reforming Articles 1, 7, 8, 11, and 12 of the Standard on Deposit and Financial Investment Limits for General Warehouses
2018-09-11Norm Amending Article 5 of the Standard on the Establishment of Countercyclical Provisions
2018-08-23Norm on Asset Evaluation and Classification for the Production Development Bank
2018-08-23Derogation of Applicable Regulations for the Production Development Bank
2018-08-23Resolution Amending Article 7 of the Reinsurance, Fronting, and Co-insurance Standard
2018-08-16Norm on Securities Clearing and Settlement
2018-06-26Norm on Reforming Articles 1 and 3 of the Standard for Establishing Special Conditions for Debt Renegotiation
2018-06-04Temporary Norm on the Suspension of Deadlines for the Processing and Resolution of Administrative Appeals
2018-06-04Resolution Amending Article 7 of the Standard for Establishing Special Conditions for Debt Renegotiation
2018-05-29Norm for Establishing Special Conditions for Debt Renegotiation
2018-05-15Resolution Reforming Articles 13, 14, 85, 86 and Adding Annex 5 to the Standard on Administrative Companies and Investment Funds
2018-05-02Norm Reforming Article 11 of the Regulation on Requirements for the Establishment of Banks, Financial Companies, Branches of Foreign Banks, and Representative Offices
2018-04-24Resolution Reforming Article 1 and Annex 1 of the Standard on Determining the Risk Level of Institutions in the Deposit Guarantee System
2018-04-24Resolution Reforming Article 35 of the Standard on Risk Rating Agencies
2018-04-24Resolution Amending Articles 11 and 12 of the Standard on Deposit and Investment Limits
2018-03-22Norm Reforming Articles 5, 6, 7, 11, 13, 19, 36, 37, 38, 39, 40, 41, 43 and 52; and Annex 3 of the Reinsurance, Fronting and Co-insurance Standard
2018-03-20Norm Reforming Article 76 of the Operational and Financial Norm for General Warehouses
2018-03-13Regulation Reforming Articles 16 and 17 and Annexes I and III of the Regulation on Public Offering of Securities in the Primary Market
2018-02-27Norm for the Distribution of Profits of Insurance, Reinsurance, and Surety Companies
2018-02-20Resolution Reforming Article 7 and Annex B of the Regulation on Investment Limits for Insurance, Reinsurance, and Surety Companies
2017-12-11Regulation on Simplified Savings Accounts
2017-12-04Norm Amending Article 6 of the Capital Adequacy Standard
2017-12-04Norm Amending Articles 5, 14, 23, and 27 of the Credit Risk Management Standard
2017-11-21IFRS Foundation Conceptual Framework for Financial Information: Approval and Basis for Conclusions Chapter 1
2017-11-21Norm for the Implementation of the Accounting Framework for Insurance, Reinsurance, and Surety Companies
2017-11-10Appendix to the Standard for the Implementation of the Accounting Framework for General Warehouses of Deposit
2017-11-10Norm for the Implementation of the Accounting Framework for General Warehouses
2017-11-07Norm for the Marketing of Mass Insurance
2017-11-03Norm for the Implementation of the Accounting Framework for Securities Market Financial Institutions
2017-10-13Regulation Reforming Articles 21 and 29 and Annex 2 of the Regulation on the Operation of Stock Exchanges and Their Agents
2017-10-10Norm for the Implementation of the Accounting Framework for Banking and Financial Institutions
2017-09-19Regulation on the Establishment of Countercyclical Provisions
2017-09-19Norm on Reform of Article 4 of the Capital Adequacy Standard
2017-08-25Norm Reforming Article 12 of the Standard for the Authorization of Insurance Policies
2017-08-25Standard Reforming Article 6 of the Standard on Pre-Printed Signatures in Contracts for Financial Operations
2017-08-24Adjustment of Fine Amounts - Article 187 of the Capital Markets Law
2017-08-08Norm on Reform of Article 6 of the Capital Adequacy Standard
2017-06-20Resolution Reforming Article 8 of the Regulation on Deposit and Investment Limits
2017-06-20Norm on Reform of Article 6 of the Capital Adequacy Norm
2017-05-16Resolution Reforming Article 40 of the Standard for the Management and Prevention of Terrorism Financing and Proliferation Financing Risks
2017-03-28Norm Reforming Article 33 of the External Audit Standard
2017-03-24Norm Authorizing Securities Clearing Houses to Accept Multilateral Development Organizations or Funds as Depositories
2017-03-05Norm Reforming Article 50 of the Standard on Credit Risk Management
2017-01-18Norm for the Management and Prevention of Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Risks (GPR-FT/FP)
2016-11-15Resolution Amending Article 85 of the Standard on Administrative Companies and Investment Funds
2016-10-04Resolution Reforming Article 42 of the Credit Card Operations Regulation
2016-09-13Resolution Reforming Article 45 of the Operational and Financial Norm of General Warehouses
2016-09-13Resolution Reforming Article 11 of the General Standard on Imposition of Fines Applicable to General Warehouses
2016-09-06Resolution Reforming Article 6 of the Capital Adequacy Standard
2016-09-06Resolution Reforming Articles 1, 4, and 5 of the Standard for the Preparation of Technical Notes and Actuarial Studies
2016-09-06Norm for the Authorization of Insurance Policies
2016-08-29Resolution Reforming Article 6 of the Capital Adequacy Standard
2016-03-18Norm for the Authorization and Operation of Insurance Auxiliaries
2016-03-18Norm for the Preparation of Technical Notes and Actuarial Studies
2016-03-15Norm Reforming Articles 1 and 2 on Pre-Printed Signatures in Contracts for Financial Operations
2016-03-15Resolution Reforming Article 12 of the Deposit and Investment Limits Standard
2016-03-15Norm on Reform to Articles 24 and 29 of the Credit Risk Management Standard
2016-01-26Norm on Liquidity Risk Management
2016-01-26Norm on Minimum Leverage Requirement
2016-01-03Norm on Reform of Articles 4, 5, and 7 of the Capital Adequacy Norm
2015-10-27Resolution Amending Articles 5, 6, 7, 8, 9, 10, 11, 16, 19, 27, 29, 36, 38, 43, 47 and 54, and Adding Annex to the Reinsurance, Fronting and Co-insurance Standard
2015-10-20Resolution Amending Articles 6, 8, and 14 of the Non-Banking Correspondents Regulation
2015-09-22Norm on Investment Limits for Insurance, Reinsurance, and Surety Companies
2015-08-04Resolution Reforming Articles 14 and 50 of the Regulation on Administrator Companies and Investment Funds
2015-07-07Resolution Derogating the Standard on Short-Term External Debt
2015-07-07Reinsurance, Fronting and Co-insurance Regulation
2015-06-02Norm on Micro Insurance
2015-04-28Resolution Reforming Article 4 of the Standard on Bonus Payments in Financial Institutions
2015-04-28Resolution Amending Article 11 of the Regulation on Liquidity Risk Management and Maturity Matching
2015-04-28Resolution Amending Article 11 of the Liquidity Risk Management and Maturity Matching Standard
2015-04-23Resolution Reforming Article 27 of the Standard for Comprehensive Risk Management
2015-04-07Norm for the Application of Article 87, Paragraph 3 of Law No. 822, Tax Coordination Law
2015-03-13Resolution Reforming Article 27 of the Standard for Comprehensive Risk Management
2015-01-26Regulation on Appraisers Providing Services to Financial System Institutions
2014-10-28Resolution Amending Articles 1, 2, 3, 6, 10, and 12, and Annexes 1 and 2 of the Standard on Control, Security, and Surveillance Measures for General Warehouses
2014-10-28Resolution Reforming Articles 9 and 11 of the General Standard on Imposition of Fines Applicable to General Warehouses
2014-09-24Norm on Investment Fund Management Companies and Investment Funds
2014-09-23Norm on Minimum Requirements for Investment Fund Prospectuses
2014-09-22Norm on Reform to Article 39 of the Standard on Public Offering of Securities in the Primary Market
2014-07-21Norm on Reform of Articles 5, 14, 23 and 27 of the Norm on Credit Risk Management
2014-05-29Amendment to Articles 1, 2, and 4 of the Standard on the Payment of Bonuses in Financial Institutions
2014-05-19Regulation Reforming Articles 5, 14, and 15, and Annex 1 of the Regulation on Financing Granted by General Warehouses and Assets Acquired in Recovery
2014-05-15Resolution Reforming Articles 4, 7, 8, and 9 and the Annex of the Standard on Evaluation of Accounts Receivable Balances and Assets Acquired in Recovery by General Warehouses
2014-04-24Norm on Non-Bank Correspondents
2014-04-08Resolution Reforming Article 9 of the Regulation on Authorization and Operation of Stock Exchanges
2014-02-14Norm Reforming Article 33 of the External Audit Standard
2014-01-28Norm on Reforms to Articles 12, 17, 18, 21, 22, 36, 54 and Annex 3 of the Norm on Transparency in Financial Operations
2014-01-16Norm on Updating the Amount of Savings Deposits of Natural Persons That Are Unseizable
2013-12-19Resolution Reforming Asset Assessment and Classification Standards for the Production Development Bank
2013-10-22Resolution Reforming Articles 3, 18, 20 and 21 and Adding Annex III to the Standard on Public Offering of Securities in the Primary Market
2013-09-20Norm on Transparency in Financial Operations
2013-08-16Resolution Amending Article 7 of the Standard on Deposit, Investment, and Second-Tier Operations Limits of Banco Produzcamos
2013-07-08Norm for Integrated Risk Management
2013-06-05Norm Amending Article 4 of the Capital Adequacy Standard
2013-04-10STANDARD FOR THE REFORM OF ARTICLE 4 OF THE STANDARD ON CONTROL, SECURITY AND SURVEILLANCE MEASURES FOR GENERAL DEPOSIT WAREHOUSES