Superintendencia del Sistema Financiero

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2026-09-08Temporary Technical Standards for the Calculation of the Liquidity Reserve on Deposits and Other Obligations
2026-06-30Technical Standards for the Publication of Financial Statements of Insurance Companies
2026-06-30Technical Standards for the Preparation of Financial Statements of Insurance Companies
2026-06-30Technical Standards for Stock Market Repo Operations of Insurance Companies
2026-06-30Technical Standards for the Registration of Extraordinary Assets of Insurance Companies
2026-03-19Technical Standards for the Preparation of Recovery Plans
2026-03-19Accounting Manual for Companies Specialized in the Deposit and Custody of Securities
2026-03-19Technical Standards for Valuation of Assets and Liabilities Excluded from Financial Entities in Resolution
2026-03-19Technical Standards for Information Requirements for the Preparation of Resolution Plans
2026-02-26Temporary Technical Standards for the Calculation of the Liquidity Reserve on Deposits and Other Obligations
2025-12-17Technical Standards for the Transfer, Merger, Dissolution and Liquidation of Private Alternative Investment Funds, Administrators and Fixed Capital Investment Companies
2025-12-17Technical Standards for the Authorization of Constitution and Operation of Alternative Private Investment Fund Administrators
2025-12-17Technical Standards for the Authorization of Constitution and Operation of Fixed Capital Investment Companies
2025-12-17Technical Standards for the Authorization and Operation of Subordinated Private Alternative Investment Funds
2025-12-17Accounting Manual for the Deposit Guarantee Institute
2025-11-10Technical Standards for the Provision of Correspondent Banking Services
2025-11-10Technical Standards for Comprehensive Risk Management and Information Transparency of Investment Banks
2025-11-10Technical Standards on the Procedure for Information Collection of the Central Risk System for Investment Banks
2025-11-10Technical Standards for Classifying Credit Risk Assets and Establishing Sanitation Reserves for Investment Banks
2025-11-10Technical Standards for Qualifying Sophisticated Investors in Investment Banks
2025-10-31Instruction for the Approval of Deposit Rules for Investment Banks
2025-09-30Technical Standards for the Application of the Equity Capital Requirement for Investment Banks
2025-09-30Accounting Manual for Investment Banks
2025-09-30Technical Norms for the Authorization and Registration of Insurance Intermediaries
2025-09-30Technical Standards for Submission and Collection of Information for the Accounting and Statistical System of Investment Banks
2025-08-28CEDEVAL Operations Manual
2025-08-28Technical Norms for the Authorization of Constitution and Commencement of Operations of Investment Banks in El Salvador
2025-06-30Accounting Manual for Asset Securitization Companies
2025-05-30Technical Standards for the Recognition of Interest and Accounting Reclassification of Loans and Contingencies of Insurance Companies
2025-01-24Technical Standards for the Requirement of Liquid Assets for Financial Entities that Capture Deposits
2024-12-19Technical Standards to Authorize Banks, Investment Banks, and Exclusive Purpose Holding Companies to Make Equity Investments in Subsidiaries and Offices in Foreign Countries
2024-12-19Accounting Manual for Stock Exchanges
2024-12-19Technical Standards on Opening, Operation, and Closure of Branches of Financial Entities
2024-10-31Technical Standards for the Registration of Extraordinary Assets of Reciprocal Guarantee Societies
2024-10-31Technical Standards to Authorize Operations with Related Entities
2024-10-31Technical Standards for the Technical Provisions Fund of Reciprocal Guarantee Societies and Reinsurers of Reciprocal Guarantee Societies
2024-09-23Technical Standards to Authorize Financial Entities to Make Equity Investments in Salvadoran Companies
2024-09-23Technical Standards for the Recognition and Qualification of Asset Appraisers for Securitization Processes
2024-09-23Technical Standards for the Publication of Risk Ratings of Banks, Investment Banks, and Savings and Credit Institutions
2024-09-23Technical Standards for the Valuation of Assets Susceptible to Securitization and Assets Integrating a Securitization Fund
2024-09-23Accounting Manual for Asset Securitization Funds
2024-09-23Technical Standards for the Authorization of the Establishment of Information Offices of Foreign Banks
2024-08-15Technical Standards for the Modification of Social Agreements of Insurance Companies
2024-08-15Technical Standards on the Granting of Credits to Related Parties of a Cooperative Bank
2024-08-15Technical Standards to Determine the Companies That May Form Part of Financial Conglomerates
2024-08-15Technical Standards on the Granting of Credits to Persons Related to Banks, Investment Banks, and Savings and Credit Societies
2024-08-15Technical Standards for Determining First-Line Foreign Financial Entities
2024-08-15Technical Standards on the Granting of Credits to Persons Related to an Insurance Company
2024-08-15Technical Standards on Credit Limits for Cooperative Bank Federations
2024-06-28Technical Standards for the Disposal and Acquisition of Assets by Insurance Companies
2024-06-28Technical Standards for the Submission and Collection of Information for the Accounting and Statistical System of Insurance Companies
2024-06-28Technical Standards for Real Estate Lease Contracts by Cooperative Banks and Federations
2024-06-28Technical Standards for the Registration of Entities that Commercialize Mass Insurance Policies
2024-06-28Technical Standards for Real Estate Lease Contracts Between Banks and Related Parties
2024-06-28Technical Standards for the Liquidation or Conservation of Extraordinary Assets of Insurance Companies
2024-06-28Technical Standards for the Application of Limits in the Assumption of Risks by Financial Entities
2024-06-28Technical Standards for the Preparation of the Quarterly Financial Report
2024-06-05Technical Standards for the Recognition and Accounting Registration of Commissions on Loans of Insurance Companies
2024-06-05Technical Standards on Credit Limits for Cooperative Banks
2024-06-05Technical Standards for the Application of the Capital Requirement to Financial Conglomerates
2024-06-05Technical Standards on Prudential and Accounting Obligations of Subsidiaries of Banks, Investment Banks, or Exclusive Purpose Holding Companies
2024-06-05Technical Standards for the Control of Investment Diversification of Insurance Companies
2024-06-05Technical Standards for the Deposit of Insurance Policy Models
2024-06-05List of Financial System Members Regulated by the Central Reserve Bank of El Salvador
2024-06-05Technical Standards for the Registration of Real Estate Revaluations of Financial Entities
2024-06-05Technical Standards to Register the Registry Effects on Mortgaged Properties in Favor of Financial Entities
2024-02-29Technical Standards for Qualifying Savings and Credit Cooperative Federations
2024-02-29Technical Standards for the Authorization of Share Transfers of Banks, Investment Banks, Exclusive Purpose Holding Companies, and Savings and Credit Societies
2024-02-29Technical Standards for the Liquidation or Conservation of Extraordinary Assets in Financial Entities
2024-02-29Technical Standards on the Transfer of Shares of Insurance Companies
2024-02-29Technical Standards on the Relationship Between Foreign Currency Active and Passive Operations of Financial Entities
2024-02-29Technical Standards for the Authorization of Incorporation and Commencement of Operations of Insurance Companies in El Salvador
2024-02-29Technical Standards on the Physical Security of Automated Teller Machines
2024-01-31Technical Standards for the Management of Guarantees for Debt Securities Issuances Constituted with Mortgage Loans
2024-01-31Technical Standards for the Submission and Disclosure of Information by Originator Companies and Bondholders' Representatives
2024-01-31Technical Standards for the Calculation of Minimum Net Worth of Insurance Companies
2024-01-31Technical Standards for Environmental and Social Risk Management
2023-12-14Technical Standards for the Equity Fund Requirement of Reciprocal Guarantee Societies and Reinsurers of Reciprocal Guarantee Societies
2023-12-14Technical Standards on the Minimum Content of the Securitization Contract
2023-12-14Technical Standards for Constituting and Operating Savings and Credit Cooperatives to Capture Public Savings
2023-12-14Technical Standards for the Constitution of Joint Stock Companies by Public Subscription When the Subscription Sale Process is Conducted Through a Stock Exchange
2023-12-14Technical Standards for Entities Providing Custody Services for Securitization Fund Assets
2023-12-14Technical Standards for the Diversification of Investments of Reciprocal Guarantee Societies and Reinsurance Companies of Reciprocal Guarantee Societies
2023-12-14Technical Standards for the Establishment of Country Risk Reserves
2023-12-14Technical Standards for the Management of Resources of a Securitization Fund by the Representative of Security Holders Prior to Full Integration
2023-12-14Technical Standards for Submission and Collection of Information for the Accounting Statistical System of Financial Entities
2023-12-14Technical Standards for Establishing and Operating Savings and Credit Societies and Converting Existing Entities into Savings and Credit Societies
2023-12-14Technical Standards for Constituting and Operating Reciprocal Guarantee Societies and Re-guarantors of Reciprocal Guarantee Societies
2023-12-14Technical Standards for the Authorization and Establishment of Obligations of the Representatives of the Holders of Securities of a Securitization Fund
2023-12-14Technical Standards for the Generation of Information on Monetary Deposits and Their Holders
2023-12-14Technical Standards for Determining the Minimum Requirements and Characteristics of Assets Eligible for Securitization
2023-11-28Technical Standards for the Authorization of Constitution and Commencement of Operations of Banks in El Salvador
2023-11-28Technical Standards for the Application of the Capital Requirement for Financial Entities
2023-09-26Technical Standards for the Authorization of Incorporation, Commencement of Operations, and Registration of Securitization Companies
2023-09-26Technical Standards for the Publication of Commissions by Entities in the Securities Market
2023-09-26Technical Standards on Financial Relationships of Stockbrokerage Houses
2023-09-26Technical Standards for Operational Risk Management of Financial Entities
2023-09-26Technical Standards on the Procedure for Information Collection of the Central Risk System
2023-09-26Technical Standards for the Handling of Securities and Transfer of Client Securities by Brokerage Houses
2023-09-26Technical Standards on Minimum Requirements for Asset Administration Contracts of Securitization Funds
2023-06-28Technical Standards for the Establishment of Foreign Bank Branches
2023-06-28Technical Standards on Requirements for Information Systems of Securities Market Entities
2023-05-03General Contract for Deposit, Custody, and Administration of Securities Services Provided by CEDEVAL S.A. de C.V.
2023-05-03Custody Services Contract for Non-Negotiable Securities and Documents Held in Vault, between CEDEVAL S.A. de C.V. and the Client
2023-05-03Technical Standards for the Implementation of the Single Payroll in the Pension System
2023-03-17Technical Standards for the Registration of Natural and Legal Persons Providing Services Related to the Pension System
2023-03-17Technical Standards for the Information Collection Procedure for the Shareholder Registry
2023-03-17Technical Standards for the Submission of Information by Insurance Companies for the Preparation of Insurance Activity Statistics
2023-03-17Technical Standards for Access and Use of the Debtor Inquiry System
2023-01-26Technical Standards for the Calculation of the Annual Additional Benefit for Pensioners of the Public Pension System
2023-01-26Technical Standards for the Management of the Special Guarantee Contribution and Investments of Pension Fund Administrators
2023-01-26Technical Standards for Permanence in the Public Pension System
2023-01-26Technical Standards for the Administration of Current Accounts of the Pension Institutes of the Public Pension System
2023-01-26Technical Standards for the Publication of Financial and Economic Information of Institutions of the Public Pension System
2023-01-26Technical Standards for the Authorization and Operation of Agencies, National Offices, and Representation Offices for Pension Fund Administrators
2023-01-26Technical Standards for Information Transfer in the Process of Changing Affiliate Information Between the Superintendence of the Financial System and Pension Fund Administrators
2023-01-26Technical Standards for the Granting of Old Age Monetary Benefits in the Public Pension System
2022-12-30Technical Standards for the Granting of Survivorship Benefits in the Pension System
2022-12-30Accounting Manual for Voluntary Pension Savings Funds
2022-12-30Technical Standards for the Use of Reference Share Value for Outgoing Cash Flows from Pension Funds
2022-12-30Technical Standards for Information Transfer for the Supervision of Investments of the Pension System
2022-12-30Technical Norms for Accessing the Benefit of Balance Refund for Serious Illness or Terminal Serious Illness in the Pension System
2022-12-30Accounting Manual for Pension Fund Administrators
2022-12-30Accounting Manual for Pension Funds
2022-12-30Technical Standards for the Management of Pension Arrears, Omissions, and Inconsistencies in Contributions in the Pension System
2022-12-30Technical Norms for the Refund of Balances to Non-Pensioned Salvadorans Residing Abroad with Regular Permanent Migratory Status
2022-12-30Technical Standards for Information Requests to Pension Fund Administrators for Control of Investments
2022-12-30Technical Standards for the Granting of Survivor Benefits in the Public Pension System
2022-12-30Technical Standards for the Submission and Disclosure of Information on Voluntary Previsional Savings Funds
2022-12-30Technical Standards for Qualifying Invalidity and Determining Serious Illness for Pension Benefits
2022-12-30Technical Standards for the Transfer of Funds Due to Annulment of Affiliation Contracts in the Pension System
2022-12-30Technical Norms for the Return of the Balance of the Individual Pension Savings Account to Foreigners
2022-12-30Technical Standards for the Treatment of Backlogs in the Pension System
2022-12-30Technical Standards for the Deposit and Custody of Securities for the Pension System
2022-12-30Technical Standards for the Investments of Voluntary Previsional Savings Funds
2022-12-30Technical Standards for the Granting of Old-Age Benefits in the Pension System
2022-12-30Technical Standards for Transfer Procedures Between Pension Fund Administrators
2022-12-30Technical Standards for the Expansion of Attention Channels in Pension Systems Through Technological Means
2022-12-30Technical Standards for the Transfer, Merger, or Liquidation of Voluntary Pension Savings Funds
2022-12-30Technical Standards for the Management of Current Accounts and the Operation of the Collection, Crediting, and Information Transmission Process to Pension System Affiliates
2022-12-30Technical Standards for Pension Fund Investments
2022-12-30Technical Standards for Requesting the Issuance, Delivery and Review of the Work History in the Public Pension System
2022-12-30Accounting Manual for Deposit-Collecting Institutions and Holding Company
2022-12-30Technical Standards for the Authorization and Registration of Pension Service Agents for Pension Fund Administrators
2022-12-30Technical Standards for the Granting of Pecuniary Benefits for Common Disability in the Public Pension System
2022-12-30Technical Standards for the Transfer of Voluntary Contributions from Pension Fund Administrators to an Institution Administering Voluntary Previsional Savings Funds
2022-12-30Technical Standards for the Transfer of Pension Information
2022-12-30Technical Standards for the Authorization, Registration, and Operation of Voluntary Pension Savings Funds
2022-12-30Technical Norms for Affiliation to the Pension System
2022-12-30Technical Standards for the Collection and Accreditation of Contributions to the Public Pension System
2022-12-30Technical Standards for the Granting of Disability Benefits in the Pension System
2022-12-30Technical Standards on Financing Components of Benefits, Regulatory Basic Salary and Years of Contribution
2022-12-30Technical Standards for the Administration and Management of the Solidarity Guarantee Account
2022-09-23Technical Standards for Conducting Operations and Providing Services Through Physical, Digital, and Mobile Financial Correspondents and Financial Correspondent Administrators
2022-09-23Technical Standards for the Management of Money Laundering, Terrorism Financing, and Proliferation Financing Risks
2022-09-23Technical Standards for the Submission of Information on Financial Education Programs or Initiatives
2022-07-25Technical Standards on Client Registration and Intermediation Contracts Used in the Securities Market by Brokerage Houses
2022-06-10Technical Standards for the Modification of Social Pacts of Banks, Investment Banks, and Savings and Credit Societies
2022-06-10Technical Standards to Authorize Savings and Credit Cooperatives to Collect Public Savings and for Gradual Adaptation of Cooperatives Exceeding Deposit Limits
2022-04-11Technical Standards for Transparency and Disclosure of Information in the Credit Card System
2022-04-11Technical Standards for the Holding and Liquidation of Extraordinary Assets of Reciprocal Guarantee Companies
2022-04-11CEDEVAL General Internal Regulation
2022-02-21Technical Standards on Cybersecurity Measures in Digital Channels
2021-12-20Stock Exchange Ethics Instruction
2021-11-06Technical Standards for the Opening, Operation, and Closure of Inquiry Points and Complaint Resolution Centers of Data Information Agencies
2021-11-06Technical Standards for the Authorization, Registration, and Operation of Data Information Agencies and Credit History Information Services
2021-10-04Technical Standards for Reporting and Disclosure of Material Events
2021-09-07Technical Standards to Facilitate the Participation of Financial Entities in the Bitcoin Ecosystem
2021-08-31Technical Standards for the Registration of Administrators in the Public Stock Exchange Registry
2021-07-29Operational Manual for the Creation, Placement, and Transfer of Negotiable Deposit Certificates
2021-07-29General Contract for Services Related to the Issuance of Negotiable Deposit Certificates (CDN)
2021-06-16Technical Standards for the Calculation and Use of the Liquidity Reserve on Deposits and Other Obligations
2021-03-29Technical Standards for the Registration of Appraisers and Their Professional Obligations
2021-02-25Technical Standards for the Evaluation and Classification of Agricultural Sector Credits and Establishment of Safeguard Reserves
2020-12-10Technical Standards for the Evaluation and Classification of Credits Granted by Development Banking
2020-12-03Technical Standards for Credit Risk Management, Limits on Risk Assumption and Loans to Related Parties of Development Banking Entities
2020-08-19Contract for Deposit, Custody, and Securities Administration Services with Voluntary Pension Savings Fund Administrators
2020-08-19Technical Standards for the Start of Operations and Functioning of Electronic Money Providers
2020-04-14Technical Standards for the Business Continuity Management System
2020-04-14Technical Standards for Information Security Management
2020-02-26Technical Standards for the Integral Risk Management of Electronic Money Provider Companies
2020-02-26Technical Standards for the Comprehensive Risk Management of Pension Entities
2020-02-26Technical Standards for the Integral Risk Management of Financial Entities
2019-09-05Technical Standards for the Registration, Obligations and Operation of Entities Conducting Money Transfer or Receipt Operations Through Subagents or Subagent Administrators
2019-03-27Technical Standards for the Provision of External Audit Services
2019-03-27Technical Standards on Corporate Governance
2019-02-27Technical Standards for Real Estate Securitization Funds
2018-12-20Technical Standards for Transparency and Disclosure of Information on Banking Financial Services
2018-12-20Technical Standards for Transparency and Disclosure of Information of Insurance Companies
2018-11-21Technical Standards for Closed-End Venture Capital Investment Funds
2018-11-21Technical Standards for Closed-End Real Estate Development Investment Funds
2018-06-15Technical Standards for the Registration of External Auditors of Financial System Members
2018-02-02Technical Standards for the Determination of Necessary Technical Capital and Generation of Mortality Tables
2017-12-01Technical Conduct Standards for Entities of the Stock Markets
2017-12-01Technical Standards for the Transfer or Merger of Investment Funds
2017-12-01Technical Standards for Closed-End Real Estate Investment Funds
2017-10-25Technical Standards for the Registration and Commercialization of Participation Quotas of Foreign Investment Funds
2017-07-28Technical Standards for the Submission and Disclosure of Information of Investment Funds
2017-03-08Technical Standards for Internal Audit for Members of the Financial System
2017-03-08Technical Standards for the Trading of Foreign Securities