Superintendencia de Bancos y de Otras Instituciones Financieras

312 documents, newest first — showing 201–312.

Browse with filters on the regulator page.

2013-03-09Resolution Amending Articles 16, 22, 24, and 29 of the Credit Risk Management Standard
2013-01-18Norm on the Unique Account Manual for Insurance Intermediaries (MUCI)
2012-11-23REFORM STANDARD OF ARTICLE 24 OF THE STANDARD ON CREDIT RISK MANAGEMENT
2012-07-11Norma sobre Control y Auditoría Interna de Bancos y Sociedades Financieras
2012-06-02Reform Standard of Articles 5, 6 and 12 of the Standard on Concentration Limits of Banco Produzcamos
2012-06-02Reform Standard of Articles 39, 40 and 42 of the Standard on Evaluation and Classification of Assets for the Production Development Bank
2012-06-02Standard for the Reform of Articles 6, 8 and 10 of the Standard on Limits of Deposits, Investments and Second-Tier Operations of Banco Produzcamos
2012-05-16Reform to the Standard on Control, Security and Surveillance Measures for General Deposit Warehouses
2012-03-26Norm Reforming Articles 8, 10, 11, 12, 13, 14, 15, 16, 21, 26 and 28 of the Standard for the Management of Prevention of Money Laundering, Goods or Assets; and Terrorism Financing Risks
2012-03-26Standard for the Reform of Articles 8, 10, 11, 12, 13, 14, 15, 16, 21, 26 and 28 of the Standard for the Management of Prevention of the Risks of Money, Goods or Assets Laundering; and of Terrorism Financing
2012-03-14Norm for the Authorization and Operation of Insurance Intermediaries
2011-10-12Norm on Internal Control and Internal Audit of General Warehouses
2011-10-12Reform Standard to Article 1 of the Standard that Regulates Trust Operations Carried Out by Financial Institutions
2011-10-05Standard for the Reform of Article 11 of the General Standard on the Imposition of Fines Applicable to General Deposit Warehouses
2011-09-07Norm on Securities Trading in the Secondary Market
2011-09-07Norm on Public Offering of Securities in the Primary Market
2011-07-06Norm on Corporate Governance of Issuers of Public Offering Securities
2011-07-06Norm on Deposit and Financial Investment Limits for General Warehouses of Deposit
2011-06-01Reform Standard of Article 6 of the Standard on Concentration Limits
2011-06-01Norm on Deposit and Investment Limits
2011-06-01Norm on the Requirements for the Establishment of General Warehouses and Branches of Foreign General Warehouses
2011-05-11Norm on Financing Granted by General Warehouses and Assets Acquired in Recovery
2011-05-06Norm on Control, Security and Surveillance Measures for General Warehouses
2011-05-06Norm on the Evaluation of Accounts Receivable Balances and Assets Acquired in Recovery by General Warehouses
2011-03-02Standard for the Reform of Articles 4 and 6 of the Standard on the Payment of Bonuses in Financial Institutions
2011-02-22Norm for the Disposition of Assets of Banks and Financial Companies in Liquidation
2011-02-17STANDARD FOR THE REFORM OF ARTICLES 5 and 6 OF THE STANDARD ON CAPITAL ADEQUACY
2011-02-17Norm on the Requirements for the Establishment of Insurance, Reinsurance, Surety Companies and Branches of Foreign Insurance Companies
2011-02-17Norm Amending Articles 14, 23 and 27 and Repealing Article 10 of the Norm on Credit Risk Management
2011-01-25Norm on the Payment of Bonuses in Financial Institutions
2011-01-25STANDARD REFORMING ARTICLES 9 and 13 OF THE STANDARD ON LIMITS OF DEPOSITS AND INVESTMENTS
2010-10-27Norm on Capital Adequacy
2010-10-13Norm on the Operation of Stock Exchanges and Their Agents
2010-10-03Norm Amending Articles 23 and 27 of the Norm on Credit Risk Management
2010-07-07Reform Standard of Articles 1 and 29 of the Standard for Credit Card Operations
2010-05-26Norm for Credit Card Operations
2010-05-06Special Rule for the Application of Law No. 716, Special Law for the Establishment of Basic Conditions and Guarantees for the Renegotiation of Debts Between Microfinance Institutions and Defaulting Debtors
2010-04-21Reform Standard to the Standard for the Management of Prevention of Money Laundering, Goods or Assets Risks; and Terrorism Financing
2010-04-14Norma on Deadline for Publication of Annual Report of Banco Produzcamos
2010-04-07Standard for the Reform of Articles 3 and 6 of the Standard on Purchases and Sales of Credit Assets
2010-03-09Norm on Organization and Operation of the Securities Registry of the Superintendence of Banks and Other Financial Institutions
2010-02-24Amendment to Articles 42 and 47 of the Standard on Credit Risk Management
2010-02-24Reform to Point One of the Reform Standard of Articles 34, 35, 36, 37, 38, 40 and 41 of the Standard on Credit Risk Management
2010-01-27Norm Amending Articles 4 and 11 and Annex 1 of the Capital Adequacy Norm
2010-01-22Norm on Operational Risk Management
2010-01-13Standard for the Reform of Articles 34, 35, 36, 37, 38, 40 and 41 of the Standard on Credit Risk Management
2010-01-08Specific Reform to Resolution No CD-SIBOIF-605-1-DIC9-2009, Issued by the Board of Directors in Session Dated 09 December 2009
2009-06-10Standard for the Reform of Articles 11, 15 and 47 of the Standard on Credit Risk Management
2009-06-10Norm on the Components of the Capital Calculation Base of Banco Produzcamos
2009-05-29Norm on Capital of the Banco Produzcamos
2009-05-20Resolution Repealing the Regulations for the Constitution and Supervision of Leasing or Financial Leasing Entities
2009-05-20Reform Standard to Articles 1 and 3 of the Standard on Advertising in the Securities Market
2009-05-15Standard for Reform of Article 51 of the Standard on Credit Risk Management
2009-04-29Rule Amending Articles 18, 19, 39, 40, 41, 42, 43, 44 and 45 of the Rule on Credit Risk Management
2009-04-01Norm on Risk Rating Agencies
2009-03-31Norm on the Prevention of Money Laundering, Asset Laundering, and Terrorist Financing and its Reforms
2009-03-18Norm on Private Risk Centers
2009-01-28Standard Reforming Articles 1, 6, 11, 18, 19, 51 and 52 of the Standard on Credit Risk Management
2009-01-27Reform Standard of Article Ten of the General Standard on Imposition of Fines
2009-01-27Standard Adding Letter g) to Article 52 of the Standard on Credit Risk Management
2008-11-19Norm on Public Acquisition Offer
2008-11-05Norm on Application of the Single Chart of Accounts for Financial Institutions of the Securities Market to Investment Funds and Securitization Funds
2008-10-29Norm on the Registration of Dematerialized Securities
2008-10-15Norm on Advertising in the Securities Market
2008-09-03Norm on the Determination of the Risk Level of Institutions in the Deposit Guarantee System
2008-09-03Norm for Establishing Criteria for Qualifying Financial Institutions as Non-Bank Financial Institutions
2008-08-20Norm on Credit Risk Management
2008-07-29Norm on Cancellation of Registration of Public Offering Securities by Issuer Request
2008-06-11Norm on Bank Bonds
2008-06-04Norm on Minimum Content of the Code of Conduct for Directors, Managers, Internal Auditors and Employees
2008-05-21Norm on Registration Requirements for Price Provider Companies for Portfolio Valuation
2008-05-21Norm on the Instruction for the Preparation of the Sectorization Report
2008-04-30Norm on Honorable Conduct and Competence Requirements for Directors, General Manager and/or Chief Executive Officer, and Internal Auditor
2008-04-16Reform to the Standard on the Requirements for the Incorporation of Banks, Financial Companies, Branches of Foreign Banks and Representative Offices
2008-04-16Reform to the Standard for the Transfer, Transfer or Acquisitions of Shares of Supervised Financial Institutions
2008-03-05Norma for the Management of Prevention of Risks of Money Laundering, Goods or Assets; and Terrorism Financing (PLD/FT Standard)
2008-01-09Norma de los Grupos Financieros
2007-11-07Resolution on Extension of Deadline to Issue General Rules Required by the Capital Markets Law
2007-10-24Norm on Fees of the Securities Registry of the Superintendence of Banks and Other Financial Institutions
2007-10-24Norm on Publication of Overdue Loans of Directors, Officials and Related Parties of Financial Institutions
2007-10-24Norm for the Transformation of a Financial Company into a Bank
2007-09-19Norm on Technology Risk Management
2007-09-05Norm on Provision for Housing Loans for Amounts Equal to or Less Than the National Currency Equivalent of Twenty Thousand United States Dollars
2007-09-05Norm on Administration Companies and Securitization Funds
2007-08-02Norm on the Authorization and Operation of Stock Exchanges
2007-05-09Resolution No. CD-SIBOIF-478-1-MAY9-2007: Norm on Concentration Limits
2007-04-25Norm for the Transfer, Assignment or Acquisition of Shares of Supervised Financial Institutions
2007-04-13Norm on Minimum Guarantee Amounts for Stock Exchange Positions and Stock Exchange Agents
2007-04-11Norm on the Requirements for the Establishment of Banks, Financial Companies, Branches of Foreign Banks and Representative Offices
2007-02-28Norm on Deadline for Updating the Share Capital of Securities Clearing Houses
2007-02-28Norm on Deadline for Updating the Share Capital of Stock Exchange Positions
2007-02-28Norm on the Accounting of Financial Commissions
2007-02-28Norm on Deadline for Updating the Share Capital of Stock Exchanges
2007-02-26Norm on Updating Shareholder Information of Financial Institutions
2006-09-05Norm on Publication of Names of Clients with Overdue Credits, Under Judicial Collection, or Who Issued Bounced Checks
2006-05-16Norm on the Contracting of Service Providers for the Performance of Operations or Services on Behalf of Financial Institutions
2006-03-27Norm on the Operation and Processing of Data of the Risk Central
2005-08-18Norm on Regulation of Working Days for the Provision of Financial Services
2003-08-21Norm on Deferral of Capital Gains Arising from Renegotiations of CENIs Issued by the Central Bank of Nicaragua
2002-12-07Special Regulation for Portfolio Assumed by Banks with State Guarantee
2002-11-25Norma on the Purchase by Banks of Their Own Shares
2002-09-24Norm on Extension of the Liquidation Period of a Bank
2002-08-30Norm on the Instruction for Preparing the Sectorization Report
2002-07-29Norm on Conflicts of Interest and Code of Conduct for Staff of the Superintendence of Banks and Other Officials Appointed by the Superintendent
2002-04-18Norm on the Prevention of Money Laundering and Other Assets (REPEALED)
2002-01-10Resolution on the Application to Non-Banking Financial Entities of the Provisions of the General Law of Banks, Non-Banking Financial Institutions and Financial Groups Referred to in Article 128 of Said Law
2001-09-13Adjustment for Asset Valuation
2001-02-09Norm on Insurance Intermediation Departments in Banks
2000-05-10Reform to the Resolution on Stockbrokers
1997-01-08Rules on Debt Limits, Premium Retention Limits, and Investment Adequacy
1997-01-08Norms Relating to the Solvency Margin of Insurance Institutions
1997-01-08Rules on Constitution and Calculation of Reserves