Corporate-governance, board and senior-management accountability requirements for financial institutions. 25 publications, summarized in English and updated same-day.
Technical Standards for Information Requirements for the Preparation of Resolution Plans
El Salvador
SSF
Technical Standards for the Preparation of Recovery Plans
El Salvador
SSF
IQNET Recognized Certificate for Anti-bribery Management System
El Salvador
CNAD
Technical Standards for the Authorization of Constitution and Operation of Alternative Private Investment Fund Administrators
El Salvador
SSF
Technical Standards for the Authorization of Constitution and Operation of Fixed Capital Investment Companies
El Salvador
SSF
Technical Standards for the Authorization and Operation of Subordinated Private Alternative Investment Funds
El Salvador
SSF
Technical Standards for Comprehensive Risk Management and Information Transparency of Investment Banks
El Salvador
SSF
Technical Standards for the Modification of Social Agreements of Insurance Companies
El Salvador
SSF
Technical Standards on the Granting of Credits to Persons Related to Banks, Investment Banks, and Savings and Credit Societies
El Salvador
SSF
Technical Standards on the Granting of Credits to Related Parties of a Cooperative Bank
El Salvador
SSF
Technical Standards for Real Estate Lease Contracts by Cooperative Banks and Federations
El Salvador
SSF
Technical Standards for Real Estate Lease Contracts Between Banks and Related Parties
El Salvador
SSF
Technical Standards for the Disposal and Acquisition of Assets by Insurance Companies
El Salvador
SSF
Technical Standards for the Application of Limits in the Assumption of Risks by Financial Entities
El Salvador
SSF
Technical Standards on Credit Limits for Cooperative Banks
El Salvador
SSF
Technical Standards for the Authorization of Share Transfers of Banks, Investment Banks, Exclusive Purpose Holding Companies, and Savings and Credit Societies
El Salvador
SSF
Technical Standards for Qualifying Savings and Credit Cooperative Federations
El Salvador
SSF
Technical Standards for the Authorization of Incorporation and Commencement of Operations of Insurance Companies in El Salvador
El Salvador
SSF
Technical Standards on the Transfer of Shares of Insurance Companies
El Salvador
SSF
Technical Standards for Environmental and Social Risk Management
El Salvador
SSF
Technical Standards for the Authorization and Establishment of Obligations of the Representatives of the Holders of Securities of a Securitization Fund
El Salvador
SSF
Technical Standards for Constituting and Operating Savings and Credit Cooperatives to Capture Public Savings
El Salvador
SSF
Technical Standards for the Authorization of Constitution and Commencement of Operations of Banks in El Salvador
El Salvador
SSF
Technical Standards for Operational Risk Management of Financial Entities
El Salvador
SSF
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