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The banking regulator CNBS is piloting a centralized beneficial-ownership registry with the private sector and FOPRIDEH to strengthen corporate transparency and prevent illicit activity.

Honduras's banking regulator issued guidance on cybersecurity threats and recommended users avoid suspicious links, protect passwords, and verify digital transactions to prevent fraud in the country's financial system.

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.

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.

Honduras's banking and insurance regulator alerts the public to fraudulent messages falsely claiming to be from the CNBS and requesting identity verification, data updates, or biometric validation to unlock financial products.

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.

Investors defrauded by the Koriun Inversiones scheme—an unregulated financial platform that promised returns in five months and collapsed after six years of operation—are being called to register and coordinate legal action at an urgent assembly in Choloma on June 21.