Costa Rica regulatory updates
In Costa Rica, EMRules reads SUGEF Costa Rica (Circulares) and turns each new publication into a structured record in English.
Articles22held by EMRules
With key requirements5of 22 articles
With affected entities7of 22 articles
With penalties0of 22 articles
Document types
Other
12
Circular
9
Regulation
1
Topics
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The last 12 months, by publication date
19 articles carry no publication date and are left out of the chart.
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- Apr 2026: 1 article
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Newest articles
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Reminder of the duty to notify the Superintendency of accounts, products, or services exclusively used for the activity and exhortation to use training resources
Circular
Call to incorporate National and Sectoral Risk Assessments in the risk assessment processes for money laundering, terrorist financing, and proliferation financing (ML/TF/FPWM)
Circular
Follow-up on findings from External Audit Reports received through the External Audits System (SAES) regarding ML/FT/FPWM risks and Information Technologies, requirements and action plans, through the TeamMate System
Circular
Documento sin tÃtulo legible
Other
CA SINPE - PERSONA FISICA v2
Other
Pilastro 3 – Requisiti di informativa al pubblico
Regulation
Anexo A - Circular sobre Depósitos y Captaciones
Circular
Documento del Banco Central de Costa Rica
Other
Aprobación de la Modificación del Anexo 1 del Instructivo de Remisión de Información de Operaciones de Cambio de Moneda Extranjera
Circular
Documento sin tÃtulo legible (archivo DOCX con contenido no textual extraÃble)
Other
Circular on the Implementation of the Basel III Framework in Nigeria
Circular
Not determinable from the provided content
Other
Not determinable from the provided document
Other
Not applicable — document text is not readable
Other
Circular on the Issuance of the Implementing Guidelines on the Use of Cloud Computing Services by Banks and Other Financial Institutions
Circular
Documentos Sugef - 2
Other
Documentos Sugef - 2
Other
Certificado de Firma Digital
Other
Circular on the Issuance of the Implementing Rules and Regulations of Republic Act No. 11934, otherwise known as the SIM Registration Act
Circular
Circular on Enhanced Customer Due Diligence for Agent Banking Transactions
Circular
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