Search results for ”

110 of 25 items
Search

Enforcement

In line with its statutory objectives of preserving and maintaining the good repute of the Financial Services Authority, the FSA is empowered to inter alia: issue a private warning; issue a public censure; disqualify a licensee from holding a licence; disqualify the officer of a licensee; impose an administrative penalty; revoke a licence; request for information […]

Risk-based Framework

The Financial Services Authority of Honduras is committed to providing open, transparent regulatory frameworks and requirements, which are consistent with international best practice, and to applying and enforcing these requirements sensibly and consistently in a firm but fair manner. Risk-based Regulator Underpinning our supervisory work programme is the Authority’s risk-based philosophy.  This ensures that our […]

Standards & Regulations

The Financial Services Authority of Honduras is committed to providing open, transparent regulatory frameworks and requirements, which are consistent with international best practice, and to applying and enforcing these requirements sensibly and consistently in a firm but fair manner. Risk-based Regulator Underpinning our supervisory work programme is the Authority’s risk-based philosophy.  This ensures that our […]

Operations of Exchange Policy

Public Auction for Foreign Currency Historical Series 2008 Historical Series 2007 Historical Series 2006 Historical Series 2000 – 2005

Exchange Policy

OBJECTIVE AND GOAL The exchange rate policy objective, like the monetary policy objective, is to safeguard the internal and external value of the currency; consequently, to maintain export competitiveness, especially with regard to the country’s main trading partners, trying to reduce the current account deficit to sustainable levels in the medium term (6% of GDP). […]

Credit Policy

CREDIT POLICY MAIN OBJECTIVE Since the 90’s, one of the main goals of the Monetary Authority has been to support the country’s economic restructuring plan, implementing an economic policy with free-market emphasis, stimulating private sector financing and reducing the financing to the public sector. CREDIT POLICY STRATEGY Stimulate the increase of banking credit with the […]

Fit and Proper Criteria

Fit and Proper Criteria for approval of Compliance officers In furtherance of its functions, the Financial Services Authority of Honduras (the Authority) is charged with the responsibility of assessing the requirements of persons conducting regulated activities. This document sets out the criteria which will be considered by the Authority when reviewing the application of a person to be […]

AML-CFT

To ensure compliance with the Proceeds of Crime Act, any other written law in relation to the prevention of money laundering and combating the financing of terrorism or any other written law that is administered or supervised by the Financial Services Authority of Honduras. Documents to submit: The Financial Services Authority’s Application Form for the Approval […]

Statistics of Monetary Policy

Information About Central Bank of Honduras Public Auctions for Government Securities Central Bank of Honduras Public Auctions for Government Securities 2017 Central Bank of Honduras Public Auctions for Government Securities 2016 Central Bank of Honduras Public Auctions for Government Securities 2015 Central Bank of Honduras Public Auctions for Government Securities 2014 Central Bank of Honduras […]