Honduras
5 regulators · 7 laws & regulations · 11 obligations
Regulators of Honduras
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Banco Central de Honduras Primary | BCH | 1950 | Banking · Payments & Fintech | Official site | |
Honduras's central bank, governed by a law first issued as Decreto No. 53 in 1950 and since reformed (Decretos 228-96, 248-2002 and 111-2004). | |||||
| Unidad de Inteligencia Financiera Primary | UIF | — | Banking · Insurance · Capital Markets · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Honduras's financial intelligence unit, created by Art. 29 of the AML law as a dependency attached to the Presidency of the CNBS. | |||||
| Comisión Nacional de Telecomunicaciones | CONATEL | — | Telecom & Tech | Official site | |
Honduras's telecommunications regulator, led by a plenary of commissioners. | |||||
| Secretaría de Trabajo y Seguridad Social | SETRASS | — | All industries | Official site | |
Honduras's labour ministry, the Secretaría de Trabajo y Seguridad Social (SETRASS), whose homepage describes its aim as promoting a culture of dialogue and compliance with labour rights. | |||||
| Tribunal Superior de Cuentas | TSC | 2002 | All industries | Official site | |
The state audit court. Its site describes its role as ex post oversight of the funds, goods and resources administered by the branches of the State; it was created in 2002 by constitutional reform and began operating in January 2003. | |||||
| No regulators match these filters. | |||||