Tender for External Audits in GuatemalaThe Superintendence of Banks tenders professional services to perform external audits of the institution's financial and budgetary operations, for a three-year term.Monday, June 28, 2021
Government of Guatemala Purchase 14859807: Source: CentralAmericaData.COM ¿Busca soluciones de inteligencia comercial para su empresa?¿Le interesan las licitaciones en Centroamérica y República Dominicana? Reciba a diario alertas sobre las compras de gobierno del sector de su interés.SOLICITE UNA COTIZACIÓN DEL SERVICIO Need assistance? Contact us
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Changes in Financial Supervision ApprovedOctober 2019 The Costa Rican Assembly approved reforms that expand the powers of Sugef to regulate and supervise financial entities abroad and financial companies that are part of a Costa Rican financial group or conglomerate. More Controls on Bank Transfers in Costa RicaSeptember 2013 Sugef has increased controls on transfers exceeding $10,000, as a measure of preventing money laundering and terrorist financing. "Inconsistencies" in Panamanian Finance CompanyMarch 2012 Supposedly only 12 loan transactions have been recorded in the four years that Pronto Cash has been operating. Change in the Financial SuperintendentFebruary 2009 In Costa Rica, exactly at a time when financial operators are asking for greater flexibility, the mandate of the “hard hand of SUGEF” comes to an end.
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