comite de apelaciones del sistema financiero

Name

comite de apelaciones del sistema financiero

Legal name

Comité de Apelaciones del Sistema Financiero

Website

https://casf.gob.sv

Company type

Private

Founded year

2011

Operating status

Operating

Ownership category

akta.pro rank

Product category

Financial Regulatory Appeals and Administrative Adjudication

NAICS

Justice, Public Order, and Safety Activities (922), Courts (92211), Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (926150), Public Administration (92)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Payment Integrity, Audit, Appeals & Grievance Support (BPAAAFAJ)

akta.pro secondary industry

Litigation & Dispute Resolution (BPAHAAAB)

Keywords

• Financial appeals tribunal
• Regulatory sanctions adjudication
• Administrative appellate review
• Financial regulatory oversight
• Government adjudication services

Headquarters

HQ city

San Salvador

HQ country

El Salvador

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Infrastructure, Others

Distribution channels1 record

Marketing channels1 record

Core offering

CASF processes and resolves administrative appeal resources (recursos de apelación) filed against final sanctioning resolutions issued by the Superintendent of the Financial System in El Salvador. Its services include admissibility examination, evidentiary stages, hearings, and issuance of final resolutions, as well as the publication of resolutive criteria and final resolutions. The institution operates through a collegiate body composed of a president and four vocal members who review sanctioning files and issue binding appellate decisions.

Product overview

Comité de Apelaciones del Sistema Financiero (CASF) is a permanent administrative body created by the Ley de Supervisión y Regulación del Sistema Financiero, with functional and budgetary autonomy. CASF does not offer commercial technology products; rather, it provides government administrative services including the processing of appeal resources against sanctioning resolutions issued by the Superintendent of the Financial System, issuance of final resolutions, and publication of resolutive criteria. The institution operates through a collegiate body comprising a president and four vocal members who review administrative sanctioning files and issue appellate decisions.

Differentiator

Problem solved

Functional benefit

Products and services

• Gestión del Recurso de Apelación (Appeal Resource Management) Primary administrative service of processing appeal resources filed against final sanctioning resolutions issued by the Superintendent of the Financial System, including admissibility examination, evidence stages, hearings, and final resolution issuance. Intended for regulated financial entities that have received administrative sanctions.
• Resoluciones Finales Emitidas por el CASF (Final Resolutions) Publication of final resolutions issued by the Committee for appeal cases, available for download in PDF format from 2012 to 2024. Intended for the general public, legal practitioners, and regulated financial entities seeking precedent.
• Criterios Resolutivos (Resolutive Criteria) Legal interpretation criteria published by CASF covering topics such as caducidad (procedural lapse), prescripción (statute of limitations), interpretation of pension laws, electronic notification timelines, and procedural stages under financial supervision law. Intended for legal practitioners, regulated entities, and the public.

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Partnerships

One partnership is on record.

• Superintendencia del Sistema FinancierocoreOthers · 14 January 2011The Superintendente del Sistema Financiero is the primary counterparty in appeals proceedings. The Superintendente issues the administrative sanctions that are appealed to CASF, and provides administrative support and resources per Article 65 of the Ley de Supervisión y Regulación del Sistema Financiero.

Scale indicators3 records

Recent moves5 records

Expansion highlights2 records

Direct peers

• Superintendencia del Sistema Financiero (SSF): El Salvador's integrated financial regulator whose sanctions are appealed to CASF. Directly engaged with CASF as the primary counterparty in every appeal proceeding and provides administrative support under Article 65 of the Ley de Supervisión y Regulación del Sistema Financiero.

Others

• Banco Central de Reserva de El Salvador (BCR): El Salvador's central bank and one of the four institutions that nominates CASF vocal members. Adjacent regulator in El Salvador's financial system architecture that shapes the regulatory environment CASF operates within.

Broad incumbents

• Superintendencia Financiera de Colombia: Colombia's integrated financial supervisor with its own internal appeals processes. Operates a comparable financial regulatory framework in a larger market, providing a regional reference point for institutional design.

Regional players

• Comisión Nacional del Sistema de Ahorro para Pensiones (CONSAR): Mexico's pension system regulator. Regional peer in Latin American pension regulation whose sanctioned entities follow similar appeals pathways, though Mexico's system differs structurally from El Salvador's unified appeals committee.
• Superintendencia de Pensiones de Chile: Chile's pension regulator operating under a comparable supervisory framework. Regional comparable in pension regulation within El Salvador's broader financial regulatory context.

Market position

Strengths3 records

Weaknesses3 records

Competitive moat2 records

Key risks5 records

Key highlights5 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

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M&A

Investments

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Frequently asked questions about comite de apelaciones del sistema financiero