Regulatory AlertsCapital & Prudential regulation in Nicaragua
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 40 publications, summarized in English and updated same-day.
2025-10-14
Norm for the Authorization and Regulation of Savings and Credit Cooperatives
Nicaragua
SIBOIF
2025-07-16
Norm for the Distribution of Profits of Financial Institutions
Nicaragua
SIBOIF
2025-07-16
Norm on Reform to Article 4 of the Capital Adequacy Standard
Nicaragua
SIBOIF
2025-07-09
Norm on Activation or Deactivation of the Counter-Cyclical Capital Buffer Reserve
Nicaragua
SIBOIF
2025-06-26
Regulatory Provisions for Factoring Entities
Nicaragua
SIBOIF
2025-06-04
Norm on Authorization and Regulation of Non-Bank Providers of Fiduciary Services
Nicaragua
SIBOIF
2025-06-04
Norm on Authorization and Regulation of Financial Leasing Entities
Nicaragua
SIBOIF
2025-06-04
Norm on Authorization and Regulation of Factoring Entities
Nicaragua
SIBOIF
2025-03-12
Norm on the Update of Share Capital for Stock Exchange Positions
Nicaragua
SIBOIF
2025-03-12
Norm on the Update of Social Capital of Administrating Societies of Titularization Funds
Nicaragua
SIBOIF
2025-03-12
Norm on Updating the Share Capital of Investment Fund Management Companies
Nicaragua
SIBOIF
2025-03-12
Norm on Update of Minimum Guarantee Amounts for Stock Exchange Positions and Stockbrokers
Nicaragua
SIBOIF
2025-03-05
Norm Reforming Articles 20 and 21 of the Standard on Investment Limits for Insurance, Reinsurance, and Surety Companies
Nicaragua
SIBOIF
2025-03-05
Norm Reforming Article 12 of the Norm on Deposit and Investment Limits
Nicaragua
SIBOIF
2025-03-05
Norm Reforming Article 12 of the Standard on Deposit and Financial Investment Limits for General Warehouses
Nicaragua
SIBOIF
2025-03-05
Norm Reforming Annex 1 of the Standard on Determining the Risk Level of Institutions in the Deposit Guarantee System
Nicaragua
SIBOIF
2025-03-05
Norm Reforming Article 6 of the Capital Adequacy Standard
Nicaragua
SIBOIF
2024-11-05
Norm on the Update of the Social Capital of General Warehouses
Nicaragua
SIBOIF
2024-11-05
Norm on the Update of Social Capital of Risk Rating Agencies
Nicaragua
SIBOIF
2024-11-05
Capital Update Standard for Insurance Companies
Nicaragua
SIBOIF
2024-02-13
Norm on the Update of the Share Capital of Stock Exchanges
Nicaragua
SIBOIF
2024-02-13
Norm on the Update of Social Capital of Securities Clearing Houses
Nicaragua
SIBOIF
2023-05-29
Norm Reforming Articles 4, 8, and 9 of the Standard on Investment Limits for Insurance, Reinsurance, and Surety Companies
Nicaragua
SIBOIF
2023-02-14
Norm on Reforming Article 5 and Annexes 1, 6A1, 6A2 and Adding Annexes 6A3, 6A4, 6A5, and 7 of the Capital Adequacy Norm
Nicaragua
SIBOIF
Showing the 24 most recent of 40. Browse the full catalogue