• September 10, 2025
  • Last Update September 10, 2025 12:00 pm

financial regulation

  • September 2, 2025

BCR Challenges Sugeval in Court

San José, Costa Rica — The Banco de Costa Rica (BCR) has initiated legal proceedings against the Superintendencia General de…
  • September 1, 2025

BCR SAFI Investor Meeting Addresses $70 Million Transfer

San José, Costa Rica — San José, Costa Rica – The Banco de Costa Rica Investment Fund Management Company (BCR…
  • August 29, 2025

Banco Nacional President’s Remarks Spark Autonomy Debate

San José, Costa Rica — The president of Banco Nacional (BN), Maximiliano Alvarado Ramírez, has ignited a debate surrounding the…
  • August 27, 2025

BCR Ordered to Inject $70 Million into Troubled Real Estate Fund

San José, Costa Rica — Costa Rica’s Banco de Costa Rica (BCR) and its investment management subsidiary, BCR SAFI, have…
  • August 21, 2025

Sugef Clears Banco Nacional in Gerente Appointment Dispute

San José, Costa Rica — Costa Rica’s financial regulatory body, the Superintendencia General de Entidades Financieras (Sugef), has affirmed that…
  • August 12, 2025

Costa Rican Financial Sector Pushes Back Against Government Oversight Proposal

San José, Costa Rica — San José, Costa Rica – A government-backed bill aiming to empower the Ministry of Economy,…