Regulatory AlertsDisclosure & Reporting regulation in Nicaragua
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 12 publications, summarized in English and updated same-day.
2026-01-19
Regulatory Provisions for the Implementation of the Accounting Framework for Savings and Credit Cooperatives
Nicaragua
SIBOIF
2025-07-22
Regulatory Provisions for the Implementation of the Accounting Framework for Financial Leasing Entities, Factoring Entities, and Non-Bank Fiduciary Service Providers
Nicaragua
SIBOIF
2023-03-15
Minimum Content of the Notarial Declaration - External Auditors
Nicaragua
SIBOIF
2022-11-22
Norm Reforming Article 5 of the Standard for the Implementation of the Accounting Framework for Insurance, Reinsurance, and Surety Companies
Nicaragua
SIBOIF
2022-06-14
Norm on Pre-printed or Electronically Printed Signatures in Documents Containing Financial Operations or Services
Nicaragua
SIBOIF
2021-10-01
Norm on Publications
Nicaragua
SIBOIF
2020-12-09
Norm Reforming Article 5 of the Standard for the Implementation of the Accounting Framework for Insurance, Reinsurance, and Surety Companies
Nicaragua
SIBOIF
2020-01-14
Norm on Minimum Information Required for Representation Offices of Foreign Banks and Financial Institutions
Nicaragua
SIBOIF
2019-09-10
Resolution Amending Articles 16, 18, 19, 22, 24, 25, 26, 27, 29, 31 and Annex 3 of the Regulation on Private Credit Bureaus
Nicaragua
SIBOIF
2019-09-10
Norm on External Audit
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
2019-03-19
Norm for the Application of Article 87, Item 1) of Law No. 822, Tax Coordination Law, with its Reforms and Additions
Nicaragua
SIBOIF