Financial Regulation

The National Congress approved a motion by Liberal lawmaker Yury Sabas calling for regulators including the Central Bank, CNBS, and the Financial Crimes Unit to meet with congressional committees to analyze monthly interest rates of up to 5–10% charged by informal lenders and propose protective measures.

Honduras's banking commission (CNBS) is preparing regulations for cryptocurrency and virtual-asset companies through reforms to anti-money-laundering law, aiming to meet international standards ahead of a Financial Action Task Force evaluation in August and prevent illicit fund flows.

Honduras has launched a centralized registry administered by the banking regulator to identify the true owners of companies, trusts, and investment funds operating in the country, aimed at eliminating corporate anonymity and meeting international transparency standards.

A new law creating a centralized registry of beneficial owners won backing from legal experts as a tool to combat money laundering and improve Honduras's standing with the international Financial Action Task Force, though analysts warn of risks if sensitive information falls into the wrong hands or is misused for political purposes.