Ley de la Comisión Nacional de Bancos y Seguros (Decreto No. 155-95)

Founding law of the CNBS, dated 24 October 1995 and published in La Gaceta No. 27,809 on 18 November 1995. Art. 1 makes the CNBS a deconcentrated entity of the Presidency that oversees financial, insurance, pension and securities activities and checks that supervised institutions have systems against money laundering and terrorist financing. The CNBS lists later reforms by Decretos 5-98, 188-2000, 83-2001, 174-2002, 248-2002 and 110-2004.