Regulatory AlertsDisclosure & Reporting regulation in Nicaragua
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 34 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
Norm on External Audit
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 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
2018-08-23
Resolution Amending Article 7 of the Reinsurance, Fronting, and Co-insurance Standard
Nicaragua
SIBOIF
2018-05-29
Norm for Establishing Special Conditions for Debt Renegotiation
Nicaragua
SIBOIF
2018-04-24
Resolution Amending Articles 11 and 12 of the Standard on Deposit and Investment Limits
Nicaragua
SIBOIF
2018-03-22
Norm Reforming Articles 5, 6, 7, 11, 13, 19, 36, 37, 38, 39, 40, 41, 43 and 52; and Annex 3 of the Reinsurance, Fronting and Co-insurance Standard
Nicaragua
SIBOIF
2018-03-20
Norm Reforming Article 76 of the Operational and Financial Norm for General Warehouses
Nicaragua
SIBOIF
2018-03-13
Regulation Reforming Articles 16 and 17 and Annexes I and III of the Regulation on Public Offering of Securities in the Primary Market
Nicaragua
SIBOIF
2017-12-11
Regulation on Simplified Savings Accounts
Nicaragua
SIBOIF
2017-11-21
Norm for the Implementation of the Accounting Framework for Insurance, Reinsurance, and Surety Companies
Nicaragua
SIBOIF
2017-11-21
IFRS Foundation Conceptual Framework for Financial Information: Approval and Basis for Conclusions Chapter 1
Nicaragua
SIBOIF
2017-11-10
Appendix to the Standard for the Implementation of the Accounting Framework for General Warehouses of Deposit
Nicaragua
SIBOIF
2017-11-10
Norm for the Implementation of the Accounting Framework for General Warehouses
Nicaragua
SIBOIF
2017-11-03
Norm for the Implementation of the Accounting Framework for Securities Market Financial Institutions
Nicaragua
SIBOIF
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