Governance regulation in El Salvador

Corporate-governance, board and senior-management accountability requirements for financial institutions. 25 publications, summarized in English and updated same-day.

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2026-03-19

Technical Standards for Information Requirements for the Preparation of Resolution Plans

Superintendencia del Sistema Financiero

El Salvador

SSF

2026-03-19

Technical Standards for the Preparation of Recovery Plans

Superintendencia del Sistema Financiero

El Salvador

SSF

2026-02-20

IQNET Recognized Certificate for Anti-bribery Management System

Comision Nacional de Activos Digitales

El Salvador

CNAD

2025-12-17

Technical Standards for the Authorization of Constitution and Operation of Alternative Private Investment Fund Administrators

Superintendencia del Sistema Financiero

El Salvador

SSF

2025-12-17

Technical Standards for the Authorization of Constitution and Operation of Fixed Capital Investment Companies

Superintendencia del Sistema Financiero

El Salvador

SSF

2025-12-17

Technical Standards for the Authorization and Operation of Subordinated Private Alternative Investment Funds

Superintendencia del Sistema Financiero

El Salvador

SSF

2025-11-10

Technical Standards for Comprehensive Risk Management and Information Transparency of Investment Banks

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-08-15

Technical Standards for the Modification of Social Agreements of Insurance Companies

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-08-15

Technical Standards on the Granting of Credits to Persons Related to Banks, Investment Banks, and Savings and Credit Societies

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-08-15

Technical Standards on the Granting of Credits to Related Parties of a Cooperative Bank

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-06-28

Technical Standards for Real Estate Lease Contracts by Cooperative Banks and Federations

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-06-28

Technical Standards for Real Estate Lease Contracts Between Banks and Related Parties

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-06-28

Technical Standards for the Disposal and Acquisition of Assets by Insurance Companies

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-06-28

Technical Standards for the Application of Limits in the Assumption of Risks by Financial Entities

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-06-05

Technical Standards on Credit Limits for Cooperative Banks

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-02-29

Technical Standards for the Authorization of Share Transfers of Banks, Investment Banks, Exclusive Purpose Holding Companies, and Savings and Credit Societies

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-02-29

Technical Standards for Qualifying Savings and Credit Cooperative Federations

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-02-29

Technical Standards for the Authorization of Incorporation and Commencement of Operations of Insurance Companies in El Salvador

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-02-29

Technical Standards on the Transfer of Shares of Insurance Companies

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-01-31

Technical Standards for Environmental and Social Risk Management

Superintendencia del Sistema Financiero

El Salvador

SSF

2023-12-14

Technical Standards for the Authorization and Establishment of Obligations of the Representatives of the Holders of Securities of a Securitization Fund

Superintendencia del Sistema Financiero

El Salvador

SSF

2023-12-14

Technical Standards for Constituting and Operating Savings and Credit Cooperatives to Capture Public Savings

Superintendencia del Sistema Financiero

El Salvador

SSF

2023-11-28

Technical Standards for the Authorization of Constitution and Commencement of Operations of Banks in El Salvador

Superintendencia del Sistema Financiero

El Salvador

SSF

2023-09-26

Technical Standards for Operational Risk Management of Financial Entities

Superintendencia del Sistema Financiero

El Salvador

SSF

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