Regulatory AlertsGovernance regulation in Nicaragua
Corporate-governance, board and senior-management accountability requirements for financial institutions. 10 publications, summarized in English and updated same-day.
2026-04-15
Regulatory Provisions on Requirements to be a Director, Supervisor, General Manager and/or Chief Executive and Internal Auditor of Financial Institutions
Nicaragua
SIBOIF
2026-04-08
Derogation of the Standard on Requirements for Directors, General Managers, Chief Executives, and Internal Auditors of Financial Institutions
Nicaragua
SIBOIF
2025-10-14
Procedure for the Selection and Contracting of Audit Firms
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 Non-Bank Providers of Fiduciary Services
Nicaragua
SIBOIF
2023-09-05
Norm on the Regulatory Controller
Nicaragua
SIBOIF
2021-08-03
Norm Reforming Article 6 of the Standard on Bonus Payments in Financial Institutions
Nicaragua
SIBOIF
2019-12-05
Norm Regulating Trust Operations Conducted by Financial Institutions
Nicaragua
SIBOIF
2018-12-11
Norm on Internal Control and Internal Audit of Insurance, Reinsurance, and Surety Companies, and Branches of Foreign Insurance Companies
Nicaragua
SIBOIF
2018-12-06
Norm on Internal Control and Internal Audit of Securities Entities
Nicaragua
SIBOIF