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 funds

Exchange Derivatives Regulation (SUGEF 9-20)

Regulation on branches of foreign banks (SUGEF 29-20)

Regulation on concentrations in the financial sector (SUGEF 41-21)

Money Laundering Prevention Regulation (SUGEF 12-21)

Deposit guarantee fund regulation

Regulation on financial institution resolution mechanisms (SUGEF 40-21)

Do not hesitate to contact us for more information.