{"id":1991,"date":"2021-03-15T16:34:00","date_gmt":"2021-03-15T16:34:00","guid":{"rendered":"http:\/\/btalegal.com\/?p=1991"},"modified":"2023-06-10T02:26:29","modified_gmt":"2023-06-10T02:26:29","slug":"reglamentos","status":"publish","type":"post","link":"https:\/\/btalegal.com\/es\/reglamentos\/","title":{"rendered":"Reglamentos"},"content":{"rendered":"

En meses recientes se han emitido importantes nuevos reglamentos del sector bancario y financiero en Costa Rica, algunos de ellos relacionados con reformas legales aprobadas para el ingreso del pa\u00eds a la OCDE. Destacamos los siguientes:<\/p>\n\n\n\n

Reglamento sobre fondos de inversi\u00f3n de capital de riesgo
https:\/\/lnkd.in\/eUwSdhR<\/a><\/p>\n\n\n\n

Reglamento sobre derivados cambiarios (SUGEF 9-20)
https:\/\/lnkd.in\/e8Q-p4u<\/a><\/p>\n\n\n\n

Reglamento sobre sucursales de bancos extranjeros (SUGEF 29-20)
https:\/\/lnkd.in\/ek7x9c2<\/a><\/p>\n\n\n\n

Reglamento sobre concentraciones en el sector financiero (SUGEF 41-21)
https:\/\/lnkd.in\/eUHcsFV<\/a><\/p>\n\n\n\n

Reglamento sobre prevenci\u00f3n de lavado de dinero (SUGEF 12-21)
https:\/\/lnkd.in\/eXjnzJ7<\/a><\/p>\n\n\n\n

Reglamento sobre el fondo de garant\u00eda de dep\u00f3sitos
https:\/\/lnkd.in\/e4ZXUs9<\/a><\/p>\n\n\n\n

Reglamento sobre mecanismos de resoluci\u00f3n de entidades financieras (SUGEF 40-21)
https:\/\/lnkd.in\/eBK3TF7<\/a><\/p>\n\n\n\n

Para m\u00e1s informaci\u00f3n no dude en contactarnos.<\/p>","protected":false},"excerpt":{"rendered":"

In recent months, important new banking and financial regulations have been issued in Costa Rica, some of them related to legal reforms approved for the country’s accession to the OECD. These regulations include: Regulation on venture capital investment fundshttps:\/\/lnkd.in\/eUwSdhR Exchange Derivatives Regulation (SUGEF 9-20)https:\/\/lnkd.in\/e8Q-p4u Regulation on branches of foreign banks (SUGEF 29-20)https:\/\/lnkd.in\/ek7x9c2 Regulation on concentrations […]<\/p>","protected":false},"author":1,"featured_media":1992,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1991","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nReglamentos - BTA Legal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/btalegal.com\/es\/reglamentos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Reglamentos - BTA Legal\" \/>\n<meta property=\"og:description\" content=\"In recent months, important new banking and financial regulations have been issued in Costa Rica, some of them related to legal reforms approved for the country’s accession to the OECD. These regulations include: Regulation on venture capital investment fundshttps:\/\/lnkd.in\/eUwSdhR Exchange Derivatives Regulation (SUGEF 9-20)https:\/\/lnkd.in\/e8Q-p4u Regulation on branches of foreign banks (SUGEF 29-20)https:\/\/lnkd.in\/ek7x9c2 Regulation on concentrations […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/btalegal.com\/es\/reglamentos\/\" \/>\n<meta property=\"og:site_name\" content=\"BTA Legal\" \/>\n<meta property=\"article:published_time\" content=\"2021-03-15T16:34:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-10T02:26:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/btalegal.com\/wp-content\/uploads\/2023\/05\/Capture-BTA-Regs-300x225-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"300\" \/>\n\t<meta property=\"og:image:height\" content=\"225\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"btalegal\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"btalegal\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/btalegal.com\/reglamentos\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/btalegal.com\/reglamentos\/\"},\"author\":{\"name\":\"btalegal\",\"@id\":\"https:\/\/btalegal.com\/#\/schema\/person\/b2d6ae29951c5b7c83306424c5e67491\"},\"headline\":\"Reglamentos\",\"datePublished\":\"2021-03-15T16:34:00+00:00\",\"dateModified\":\"2023-06-10T02:26:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/btalegal.com\/reglamentos\/\"},\"wordCount\":124,\"publisher\":{\"@id\":\"https:\/\/btalegal.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/btalegal.com\/reglamentos\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/btalegal.com\/wp-content\/uploads\/2023\/05\/Capture-BTA-Regs-300x225-1.jpg\",\"articleSection\":[\"Uncategorized\"],\"inLanguage\":\"es-CR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/btalegal.com\/reglamentos\/\",\"url\":\"https:\/\/btalegal.com\/reglamentos\/\",\"name\":\"Reglamentos - 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