Regulatory AlertsEnforcement regulation in Nicaragua
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 12 publications, summarized in English and updated same-day.
2026-06-03
Norm on Imposing Sanctions on Supervised Entities and Other Obligated Subjects for Non-Compliance with Measures Regarding the Freezing of Funds or Other Assets Related to Terrorism, Proliferation of WMDs and Their Financing
Nicaragua
SIBOIF
2026-05-27
General Rule on Imposition of Sanctions on Securities Market Entities
Nicaragua
SIBOIF
2026-04-29
General Standard on Imposition of Fines Applicable to General Warehouses
Nicaragua
SIBOIF
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
2026-03-25
Norm on the Imposition of Fines on Insurance, Reinsurance, and Surety Companies
Nicaragua
SIBOIF
2026-01-28
General Rule on Imposition of Fines on Banking Entities and Other Supervised Natural and Legal Persons
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
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
Nicaragua
SIBOIF
2019-12-17
Norm Reforming the General Standard on the Imposition of Fines
Nicaragua
SIBOIF
2016-09-13
Resolution Reforming Article 11 of the General Standard on Imposition of Fines Applicable to General Warehouses
Nicaragua
SIBOIF
2014-10-28
Resolution Reforming Articles 9 and 11 of the General Standard on Imposition of Fines Applicable to General Warehouses
Nicaragua
SIBOIF