costa rica banking

In the first debate, deputies have approved the opening of branches of foreign banks in Costa Rica. This is a requirement to be allowed to incorporate the country into the…

30,000 people and companies are under obligation to register with Sugef before July 1 yet only 636 have done so. That represents just 2% of those required.The other 29,364 risk…

Costa Rica News – Following an alert about Alunasa, 7 Costa Rican banks are taking action. The General Superintendency of Financial Institutions (Sugef) has required that they implement actions mitigating the…

Costa Rica News – Ticos now have a new way to streamline banking procedures, through an artificial intelligence system called Layla.

Costa Rica News – The General Superintendency of Financial Institutions, Sugef, has fined Scotiabank because it violated anti-money laundering regulations by failing to comply with the rules about legitimization of capital,…

Costa Rica News – Costa Rica has seen a slight increase in the sending of remittances by the third quarter of last year. The increase in sending money abroad was 6%.…

Costa Rica News – The Central Bank uses dollars to reinforce reserves.

Costa Rica News – The Central Bank seized 10,402 counterfeit bills this year.