Financial Regulation

Honduras's transparency law is already in force, and the formal registration process for beneficial owners of accounts and entities will open in January, officials say, to strengthen legal certainty and transparency.

Honduras's banking regulator alerts the public to fraudulent investment offers circulating on Telegram that impersonate the brokerage firm CABVAL and its manager, urging investors to verify all offers through official channels before sending money.

CNBS President Nicolás J. García Pineda highlighted Honduras's commitment to strengthening its anti-money-laundering and counterterrorism-financing systems ahead of GAFILAT's fifth mutual-evaluation round.

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.