General Law of Banks, Non-Banking Financial Institutions and Financial Groups (Law No. 561)

Nicaragua

(enacted in 2005)

The General Law of Banks, Non-Banking Financial Institutions and Financial Groups (Ley General de Bancos, Instituciones Financieras no Bancarias y Grupos Financieros) is the legal basis for regulating banks in Nicaragua. 

There is no summary available at present for this law. The law is in Spanish. An English translation is unavailable.