Governance regulation in El Salvador

Corporate-governance, board and senior-management accountability requirements for financial institutions. 50 publications, summarized in English and updated same-day.

2026-03-19

Technical Standards for the Preparation of Recovery Plans

Superintendencia del Sistema Financiero

El Salvador

SSF

2026-03-19

Technical Standards for Information Requirements for the Preparation of Resolution 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 and Operation of Subordinated Private Alternative Investment Funds

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

2025-11-10

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 Related Parties of a Cooperative Bank

Superintendencia del Sistema Financiero

El Salvador

SSF

2024-08-15

Technical Standards on the Granting of Credits to Persons Related to an Insurance Company

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

2024-06-28

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 Real Estate Lease Contracts by Cooperative Banks and Federations

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

2024-06-28

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

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 on the Transfer of Shares of Insurance Companies

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

2024-01-31

Technical Standards for Environmental and Social Risk Management

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

2023-12-14

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

2023-11-28

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

Superintendencia del Sistema Financiero

El Salvador

SSF

Showing the 24 most recent of 50. Browse the full catalogue