RegAlertKYC & Due Diligence regulation in Nicaragua
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 8 publications, summarized in English and updated same-day.
2025-06-26
Regulatory Provisions for Non-Bank Providers of Fiduciary Services
Nicaragua
SIBOIF
2025-03-05
Norm Reforming Articles 3 and 4 of the Regulation on Simplified Savings Accounts
Nicaragua
SIBOIF
2017-12-11
Regulation on Simplified Savings Accounts
Nicaragua
SIBOIF
2017-03-05
Norm Reforming Article 50 of the Standard on Credit Risk Management
Nicaragua
SIBOIF
2014-04-24
Norm on Non-Bank Correspondents
Nicaragua
SIBOIF
2012-03-26
Norm Reforming Articles 8, 10, 11, 12, 13, 14, 15, 16, 21, 26 and 28 of the Standard for the Management of Prevention of Money Laundering, Goods or Assets; and Terrorism Financing Risks
Nicaragua
SIBOIF
2009-03-31
Norm on the Prevention of Money Laundering, Asset Laundering, and Terrorist Financing and its Reforms
Nicaragua
SIBOIF
2002-04-18
Norm on the Prevention of Money Laundering and Other Assets (REPEALED)
Nicaragua
SIBOIF