Banking Regulation
Every Honduras Daily story tagged #banking-regulation, newest first — each one linked to its original source.
3 stories in #banking-regulation
Clear filtersBanking Regulator to Audit Banadesa Over Suspect Loans
Honduras's banking regulator (CNBS) announced an August supervisory examination of state agricultural bank Banadesa to review its loan portfolio, use of public funds, and operational controls, citing suspected irregularities in credits approved under previous administrations.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 8, 2026#banadesa#banking-regulation#cnbsHonduras to Undergo Money-Laundering Review by Gafilat
Starting August 3, Honduras will undergo its first anti-money-laundering assessment in a decade by Gafilat (the Latin American Financial Action Group), with results affecting investor confidence and the risk of being placed on the international Financial Action Task Force's grey list.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Aug 2, 2026#money-laundering#gafilat#financial-complianceBanks Ordered to Give Merchants Mobile Payment Terminals
Honduras's banking regulator has ordered banks to equip affiliated merchants with mobile point-of-sale terminals to accept credit and debit card payments in person.
Radio América HondurasRead on XPublished on Honduras Daily · Jul 29, 2026#cnbs#mobile-payments#point-of-sale