Regulatory AlertsAML / CFT regulation in Nicaragua
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 12 publications, summarized in English and updated same-day.
2026-03-25
Norm Reforming Articles 1, 38, 41 and Adding Article 38 Bis to the Standard for the Authorization and Operation of Insurance Intermediaries
Nicaragua
SIBOIF
2024-11-29
Norm on the Management of Prevention of Money Laundering, Assets or Goods, and Terrorism Financing Risks
Nicaragua
SIBOIF
2024-11-29
Resolution 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
Nicaragua
SIBOIF
2022-02-15
Norm on the Integration of the Nicaraguan Capital Market with Other Foreign Markets
Nicaragua
SIBOIF
2021-09-10
Norm Reforming Article 10 of the General Standard on Imposition of Fines
Nicaragua
SIBOIF
2021-08-03
Norm Reforming Articles 3 and 12 of the General Norm on the Imposition of Fines
Nicaragua
SIBOIF
2020-01-14
Norm on Minimum Information Required for Representation Offices of Foreign Banks and Financial Institutions
Nicaragua
SIBOIF
2019-12-17
Norm Reforming the General Standard on the Imposition of Fines
Nicaragua
SIBOIF
2019-12-05
Norm Regulating Trust Operations Conducted by Financial Institutions
Nicaragua
SIBOIF
2019-11-21
Norm Reforming Articles 1 and 42 of the Standard for Credit Card Operations
Nicaragua
SIBOIF
2019-09-10
Norm Reforming Articles 1, 8, and 28 of the Standard on Internal Control and Internal Audit of Banks and Financial Companies
Nicaragua
SIBOIF
2018-12-06
Norm 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
Nicaragua
SIBOIF