Superintendencia de Bancos y de Otras Instituciones Financieras (Nicaragua)
Issues the instrumentNicaragua's banking supervisor. Its anti-money-laundering norm binds supervised institutions and is what decides which identity documents a bank must accept - including a line of its own for nationals of the regional bloc.
An instrument published here takes legal effect on publication. This is where the law becomes the law.
www.siboif.gob.niCannot be cited for
It must not be cited for whether any bank will open an account: the norm preserves each institution's own policies in its opening words, so it sets a floor rather than a ceiling. The copy held is the superintendency's 2009 consolidation and later reform resolutions exist that have not been read, while its own regulation index returns a 404 - so this citation needs a re-read before anything resting on it is relied on.
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