Regulatory AlertsLicensing regulation in Nicaragua
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 12 publications, summarized in English and updated same-day.
2026-05-20
Authorization of Additional Deadline for Submission of Registration Application by Savings and Credit Cooperatives in Operation with Total Assets Equal to or Greater Than C$100 Million
Nicaragua
SIBOIF
2025-10-14
Norm for the Authorization and Regulation of Savings and Credit Cooperatives
Nicaragua
SIBOIF
2025-08-20
Regulatory Provisions on Publications for Persons Interested in Registering in the Register of Appraisers in Charge of the Superintendency (REPEV)
Nicaragua
SIBOIF
2025-06-26
Regulatory Provisions for Factoring Entities
Nicaragua
SIBOIF
2025-06-04
Norm on Authorization and Regulation of Factoring Entities
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
2021-07-20
Norm for the Revocation of Authorization to Operate as a General Warehouse for Deposit
Nicaragua
SIBOIF
2020-10-06
Derogation of the Norm Regulating Electronic Money Operations by Financial Institutions and the Norm for Authorization and Operation of Entities Operating with Electronic Money
Nicaragua
SIBOIF
2020-03-31
Norm for the Voluntary Transfer of Financial Institution to Microfinance Institution
Nicaragua
SIBOIF
2020-01-14
Norm Reforming Article 15 of the Norm on Requirements for the Establishment of Banks, Financial Companies, Branches of Foreign Banks, and Representation Offices
Nicaragua
SIBOIF
2019-11-21
Norm Reforming Articles 1 and 42 of the Standard for Credit Card Operations
Nicaragua
SIBOIF