• September 13, 2026
  • Last Update September 13, 2026 2:30 pm

financial regulation

  • July 15, 2026

Costa Rican Public Accountants Crack Down on Financial Fraud and Tax Evasion

San José, Costa Rica — The College of Public Accountants of Costa Rica has significantly tightened its regulatory grip on…
  • April 7, 2026

Controversial Business Park Deal Forces BCR Capitalization

Puntarenas, Costa Rica — Puntarenas, Costa Rica – In a move to safeguard investor interests, Costa Rica’s General Superintendent of…
  • February 27, 2026

State Banks Abandon Banking Association in Major Rift

San José, Costa Rica — SAN JOSÉ – In a stunning move that has sent shockwaves through Costa Rica’s financial…
  • January 20, 2026

BOLCOMER Secures Injunction Against SUGEVAL in Market Dispute

San José, Costa Rica — SAN JOSÉ – In a significant development for Costa Rica’s financial sector, the Administrative Contentious…
  • January 15, 2026

Court Rebukes Financial Regulators in Bolcomer Dispute

San José, Costa Rica — San José, Costa Rica – In a significant decision for the nation’s financial sector, the…
  • December 12, 2025

Authorities Target Cattle Auctions in Money Laundering Crackdown

San José, Costa Rica — San José, Costa Rica – In a significant move to choke off illicit cash flows,…
  • November 22, 2025

Costa Rican Notaries Demand Clear Rules for Crypto Transactions

San José, Costa Rica — San José – As digital assets like Bitcoin become increasingly prevalent in commercial transactions, Costa…
  • November 21, 2025

Generational Pension Fund Launch Delayed to 2028

San José, Costa Rica — San José – In a significant policy reversal, Costa Rica’s National Council for the Supervision…
  • November 18, 2025

New Leadership for Costa Ricas Financial System as Grant Takes Conassif Helm

San José, Costa Rica — San José – Costa Rica’s financial regulatory landscape is set for a significant leadership transition.…
  • November 16, 2025

Caja de ANDE Submits Strategic Plan to Fortify Operations

San José, Costa Rica — San José – In a significant move toward bolstering its institutional framework, Caja de ANDE…