Superintendencia de Bancos y de Otras Instituciones Financieras

274 documents, newest first — showing 201–274.

Browse with filters on the regulator page.

2013-01-18Norm on the Unique Account Manual for Insurance Intermediaries (MUCI)
2012-07-11Norma sobre Control y Auditoría Interna de Bancos y Sociedades Financieras
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
2012-03-14Norm for the Authorization and Operation of Insurance Intermediaries
2011-10-12Norm on Internal Control and Internal Audit of General Warehouses
2011-09-07Norm on Public Offering of Securities in the Primary Market
2011-09-07Norm on Securities Trading in the Secondary 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
2011-06-01Norm 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
2011-02-22Norm for the Disposition of Assets of Banks and Financial Companies in Liquidation
2011-02-17Norm on the Requirements for the Establishment of Insurance, Reinsurance, Surety Companies and Branches of Foreign Insurance Companies
2011-01-25Norm on the Payment of Bonuses in Financial Institutions
2010-10-27Norm on Capital Adequacy
2010-10-13Norm on the Operation of Stock Exchanges and Their Agents
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
2010-04-14Norma on Deadline for Publication of Annual Report of Banco Produzcamos
2010-03-09Norm on Organization and Operation of the Securities Registry of the Superintendence of Banks and Other Financial Institutions
2010-01-22Norm on Operational 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
2009-04-01Norm on Risk Rating Agencies
2009-03-18Norm on Private Risk Centers
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 for Establishing Criteria for Qualifying Financial Institutions as Non-Bank Financial Institutions
2008-09-03Norm on the Determination of the Risk Level of Institutions in the Deposit Guarantee System
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
2008-03-05Norma for the Management of Prevention of Risks of Money Laundering, Goods or Assets; and Terrorism Financing (PLD/FT Standard)
2007-11-07Resolution on Extension of Deadline to Issue General Rules Required by the Capital Markets Law
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
2007-10-24Norm on Fees of the Securities Registry of the Superintendence of Banks and Other Financial Institutions
2007-09-19Norm on Technology Risk Management
2007-09-05Norm on Administration Companies and Securitization Funds
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
2007-08-02Norm 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 Stock Exchanges
2007-02-28Norm on the Accounting of Financial Commissions
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
2007-02-26Norm 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)
2001-02-09Norm on Insurance Intermediation Departments in Banks
1997-01-08Norms Relating to the Solvency Margin of Insurance Institutions
1997-01-08Rules on Constitution and Calculation of Reserves
1997-01-08Rules on Debt Limits, Premium Retention Limits, and Investment Adequacy