Regulatory Compliance Diagnosis (Gap Analysis)
- Gap assessment against new CONAMI / UAF requirements.
Exclusive services
Services for Cooperatives
A portfolio designed exclusively for cooperatives: regulatory compliance, legal structure, accounting and tax framework, corporate governance, access to financing and value chain development.
A new regulatory landscape
Your cooperative, ready to comply and grow
With Law 1282, published in La Gaceta on June 19, 2026, savings and credit cooperatives that carry out regular financial intermediation and whose equity is below C$100 million come under CONAMI supervision for AML/CFT/CPF prevention.
At D´IMPACTO, S.A. we have designed an exclusive portfolio so your cooperative can meet the new requirements, strengthen its corporate governance and access new financing and growth opportunities.
Read: Cooperatives, Law 1282 has already amended Law 977
Portfolio for cooperatives
Compliance and structure
Solid foundations to operate with legal, accounting and regulatory certainty.
Legal and Bylaws Reengineering
- Bylaws update: financial intermediation.
- Notarial formalization.
- Regulations for virtual meetings.
Implementation of the Accounting and Tax Framework
- Adoption of Financial Reporting Standards.
- Advisory on member contribution management.
Portfolio for cooperatives
Strengthening and growth
Corporate governance, risk management, financing and value chain development.
Strengthening Corporate Governance and Risk
- Prevention Manuals (AML/CFT).
- Regulatory Training.
Access to financing
- Business plans, credit preparation, and connections with third-sector funds/organizations or ethical banking.
Value chain development
- Diagnostics.
- Improvement strategies.
- Rural business models.
Also for your cooperative
Complementary services
Contact us
Book a consultation for your cooperative
Ready to work together? Let's build a project together!
Your first consultation is free. Let's talk with no obligation before any investment.
- Business hoursMonday - Friday 8:30 a.m. - 5:30 p.m.
- Phone numbers+505 2772 4953 · +505 8645 4114
Our location
Visit us in Matagalpa
From Banpro, 1.5 blocks east
Matagalpa, Nicaragua
Monday - Friday 8:30 a.m. - 5:30 p.m.
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