• September 30, 2025
  • Last Update September 30, 2025 12:00 pm

sugef

  • September 30, 2025

Prival Bank Closes Doors in Strategic Pivot

San José, Costa Rica — SAN JOSÉ – Prival Bank Costa Rica has officially ceased its banking operations as of…
  • September 24, 2025

Central Bank’s Data Collection Authority Confirmed

San José, Costa Rica — San José, Costa Rica – The Constitutional Chamber of the Supreme Court (Sala IV) has…
  • September 24, 2025

Central Bank’s Data Request Deemed Constitutional

San José, Costa Rica — Costa Rica’s Constitutional Chamber has upheld the Central Bank’s request for credit data, rejecting a…
  • September 24, 2025

Central Bank’s Data Access Confirmed by Court

San José, Costa Rica — Costa Rica’s Constitutional Court (Sala IV) has ruled in favor of the Central Bank of…
  • September 24, 2025

Costa Rica to Analyze Climate Change’s Impact on Banking Sector

San José, Costa Rica — Costa Rica’s Superintendency of Financial Institutions (Sugef) will provide customer banking data to the Central…
  • September 22, 2025

Desyfin Declared Bankrupt by Conassif

San José, Costa Rica — Costa Rica’s financial landscape is bracing for the fallout after the Consejo Nacional de Supervisión…
  • September 12, 2025

Costa Rica Urged to Bolster Cybersecurity Amid Rising Financial Fraud

San José, Costa Rica — Costa Rica is facing a growing wave of electronic fraud targeting its financial system, prompting…
  • September 12, 2025

Desyfin Depositors to Receive Partial Repayment

San José, Costa Rica — San José, Costa Rica – Depositors of the intervened financial institution Desyfin are set to…
  • 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

Desyfin Resolution Disburses Billions to Depositors

San José, Costa Rica — The Administration in charge of resolving the Desyfin financial crisis has initiated the disbursement of…