• October 21, 2025
  • Last Update October 21, 2025 12:00 pm

sugef

  • 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…