New National Registry Criteria for Representation and RTBF Filings

New National Registry Criteria for Representation and RTBF Filings

By Diana Granados, GM Attorneys at Law Costa Rica continues to refine its regulatory framework for the Annual Transparency and Final Beneficiaries Disclosure (RTBF), which all obligated entities are required to file with the Central Bank (BCCR) this April. All...

A Compliance Update for Costa Rican Companies

A Compliance Update for Costa Rican Companies

By Diana Granados, GM Attorneys at Law New Power of Attorney Requirements for RTBF Filings  For companies operating in Costa Rica, regulatory compliance is less about complexity and more about precision. A recent regulatory update on October 2025, has modified...