banking in costa rica

Costa Rica News – Banks in Costa Rica have reached an agreement to amend the Self-Regulation for Monitoring of International Transfers to Prevent Money Laundering and Terrorist Financing (Auto-Regulación para el…

Costa Rica News – Banco Popular is, as its name suggests, quite popular in Costa Rica. It’s the third largest, in fact.

Costa Rica News – For all of us little people that do not have the resources that the rich have to hide and launder their money, we are going to…

Costa Rica News – Costa Rica’s General Superintendent of Financial Institutions has requested that Banco Nacional de Costa Rica’s Board provide an explanation regarding self-designations in the entity’s subsidiaries.

Costa Rica News – With the banking system and colon losing so much value over the past month something needed to be done to restore confidence in a banking system…

In Costa Rica, publicly-owned banks have been available for so long and work so well that people take for granted that any country that knows how to run an economy…