Costa Rica

Russia joins nine new jurisdictions on EU tax regime grey list

Taxation

Russia joins nine new jurisdictions on EU tax regime grey list

clock 01 March 2022 • 1 min read
Costa Rica strengthens beneficial ownership rules

Public registers

Costa Rica strengthens beneficial ownership rules

clock 15 August 2019 •
Tax information sharing causes 25% drop in IFC bank deposits: OECD

Taxation

Tax information sharing causes 25% drop in IFC bank deposits: OECD

clock 11 June 2019 •
BME's fintech subsidiary joins forces with Grupo Acobo in Costa Rica

BME's fintech subsidiary joins forces with Grupo Acobo in Costa Rica

clock 08 June 2017 •
Spain's BME wealth management fintech platform to be distributed in Costa Rica

Spain's BME wealth management fintech platform to be distributed in Costa Rica

clock 11 May 2017 •
Most read
01

Portugal rejects ending of golden visa regime despite EC hostility  

20 June 2022 • 1 min read
02

Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

21 June 2022 • 1 min read
03

Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 

21 June 2022 • 1 min read
04

FCA fines insurance broker £7.8m over multi-jurisdictional crime control failings 

22 June 2022 • 2 min read
05

Zurich sells €21bn legacy life book in Germany

24 June 2022 • 1 min read
06

Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

20 June 2022 • 3 min read