• September 14, 2026
  • Last Update September 14, 2026 7:17 pm

banking law

  • February 28, 2026

Banking Association Reverses Stance on Fraud Law Sparking Mass Exit

San José, Costa Rica — San José – Costa Rica’s financial sector was thrown into turmoil this week as the…
  • February 27, 2026

Costa Rica Confronts Surging Electronic Fraud Epidemic

San José, Costa Rica — San José – Costa Rica is on the verge of a grim milestone. If current…
  • February 26, 2026

New Bill Shifts Fraud Liability to Banks Sparking Industry Outcry

San José, Costa Rica — San José – A contentious legislative bill that would force financial institutions to refund victims…
  • February 26, 2026

Costa Rican Banks Could Soon Foot the Bill for Electronic Fraud

San José, Costa Rica — San José, Costa Rica – A landmark bill approved in its first legislative debate is…