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As we previously reported, the Registry of Transparency & Final Beneficiaries registry requirement for corporations is a mandatory requirement that will come into effect in September 2019. We have compiled a basic guide of what will be required to complete the update, you can review

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Obligation to comply updating the shareholder’s registry for corporations start next September 2019. Here is what you need to know:Overview:The Shareholder's registry requirement for corporations is a mandatory requirement that will come into effect in September of 2019 as per resolution N° DGT-ICD-R-14-2019 from the General

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La Gaceta issue from April 3rd, published a notice stating the new deadlines for filing the registration for shareholders.As you may know, it is required to file with the Central Bank of Costa Rica (BCCR) a list of the shareholders owning more than 15% of

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The Ministerio de Hacienda (Treasury Department), along with the BCCR (Central Bank) and the ICD (Institute for Controlled Substances) issued a notice on February 22. The notice states the following: “with the objective of facilitating the fulfillment of the obligation that companies have to provide

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