New regulations for off-shore banking in Costa RicaThe regulations from the General Superintendence of Financial Entities will come into effect on December 18th and will limited off-shore operations.Tuesday, December 2, 2008
The regulations (Accord Sugef 8-08) establishes that the license granted by the authorities for off-shore entities should be general and not international, as it has been up to now. Source: Nacion.com ¿Busca soluciones de inteligencia comercial para su empresa?Who Doesn't Need an Offshore Account?April 2016 Legal tax engineering is a mandatory business practice for anyone who wants to be competitive in today's globalized world, and only those who are not entrepreneurs can afford to refuse to acknowledge this fact. Guatemala: Tougher Rules for Offshore BanksJuly 2009 The proposed modifications to the Banking Law will establish minimum deposits and limitations to investments. Panama Offshore Banking: Asset & Privacy ProtectionMay 2008 The banking industry in Panama has developed quite an allure for businesses and corporations that are engaged as offshore operations. Scotiabank and BAC close Costa Rican offshore operationsApril 2008 Two Costa Rica banks – the local unit of Canada's Scotiabank and BAC San José – announced the closure of offshore accounts.
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