Regulatory AlertsLicensing regulation in Nicaragua
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 26 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
2025-12-01
Regulatory Provisions for Savings and Credit Cooperatives
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
2018-10-16
Norm for the Distribution of Profits of General Warehouses
Nicaragua
SIBOIF
2018-08-23
Resolution Amending Article 7 of the Reinsurance, Fronting, and Co-insurance Standard
Nicaragua
SIBOIF
2018-05-02
Norm Reforming Article 11 of the Regulation on Requirements for the Establishment of Banks, Financial Companies, Branches of Foreign Banks, and Representative Offices
Nicaragua
SIBOIF
2018-04-24
Resolution Reforming Article 35 of the Standard on Risk Rating Agencies
Nicaragua
SIBOIF
2018-03-22
Norm Reforming Articles 5, 6, 7, 11, 13, 19, 36, 37, 38, 39, 40, 41, 43 and 52; and Annex 3 of the Reinsurance, Fronting and Co-insurance Standard
Nicaragua
SIBOIF
2017-11-07
Norm for the Marketing of Mass Insurance
Nicaragua
SIBOIF
2016-10-04
Resolution Reforming Article 42 of the Credit Card Operations Regulation
Nicaragua
SIBOIF
2016-03-18
Norm for the Authorization and Operation of Insurance Auxiliaries
Nicaragua
SIBOIF
2015-10-20
Resolution Amending Articles 6, 8, and 14 of the Non-Banking Correspondents Regulation
Nicaragua
SIBOIF
2015-08-04
Resolution Reforming Articles 14 and 50 of the Regulation on Administrator Companies and Investment Funds
Nicaragua
SIBOIF
2015-01-26
Regulation on Appraisers Providing Services to Financial System Institutions
Nicaragua
SIBOIF
Showing the 24 most recent of 26. Browse the full catalogue