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Consumer Protection regulation in Nicaragua

Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 9 publications, summarized in English and updated same-day.

2023-03-28

Norm Amending Article 15 of the Credit Card Operations Regulation

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2022-03-29

Temporary Standard Reforming Article 15 of the Standard for Credit Card Operations

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2021-05-28

Norm for the Attention, Processing and Compensation of Losses Foreseen in Insurance Contracts

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2021-04-06

Norm Reforming Articles 1, 3, 5, 49, and 50 of the Norm on Transparency in Financial Operations

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2021-04-06

Norma on Imposition of Sanctions for Non-Compliance in Matters of Transparency and Protection of Clients and/or Users of Financial Services

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2017-11-07

Norm for the Marketing of Mass Insurance

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2017-08-25

Norm Reforming Article 12 of the Standard for the Authorization of Insurance Policies

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2014-01-16

Norm on Updating the Amount of Savings Deposits of Natural Persons That Are Unseizable

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

2013-09-20

Norm on Transparency in Financial Operations

Superintendencia de Bancos y de Otras Instituciones Financieras

Nicaragua

SIBOIF

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