Banco Central de Costa Rica

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Foreign Account Tax Compliance Act (FATCA)

 

In this section you will find the documents published by the Banco Central de Costa Rica about issues related to the FATCA

 

 Title

Description

Publication Date

Type of file

FATCA Intergovernmental Agreement (Spanish) 

Agreement between the Government of the Republic of Costa Rica and the Government of the United States of America for improving international tax compliance and for implementing the FATCA (Spanish version). 

24/11/2014  

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FATCA Intergovernmental Agreement (English) 

Agreement between the Government of the Republic of Costa Rica and the Government of the United States of America for improving international tax compliance and for implementing the FATCA (English version). 

26/11/2014 

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15/05/2017 

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22/05/2015 

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Cancellation of April 7, 2015 meeting (Spanish) 

BCCR announcement of cancellation of the April 7, 2015 meeting 

27/03/2015 

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15/01/2015 

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Sugef 0060-2015 Circular 

External circular Sugef 0060-2015 - Extent of progress of FATCA authorizations 

13/01/2015 

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Sugef 0582-2015 Circular 

External circular Sugef 0582-2015 - Request to update data reported in circular note Sugef 0060-2015, and notification of rejected authorizations. 

04/03/2015 

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Sugef 2848-2014 Circular 

External circular Sugef 2848-2014 - FATCA announcement 

13/11/2014 

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Sugef 2966-2014 Circular (Spanish) 

External circular Sugef 2966-2014 - Content of FATCA authorizations 

02/12/2014 

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Sugef 3022-2014 Circular 

External circular Sugef 3022-2014 - Content of FATCA authorizations 

05/12/2014 

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Comments on sending an XML file 

Note on the ways to send an XML file to comply with the FATCA 

09/01/2015 

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Comments on sending an empty XML file  

Announcement about sending an empty XML file for complying with the FATCA Law, and circular 0060-2015. 

13/01/2015 

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Announcement of release of FATCA solution (Spanish) 

Announcement on the release of the FATCA solution 

30/04/2015 

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Notice on transmission tests (Spanish) 

Report on the stage of tests of sending FATCA files 

09/04/2015 

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Announcement of FATCA subscription (Spanish) 

Announcement sent to financial institutions for subscription to FATCA services 

11/04/2015 

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Semaphores INDICATORS for measuring compliance of financial institutions 

Compliance with information requirements and phases of tests carried out by financial institutions. Information collected as of April 28, 2015. 

28/04/2015 

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Questions from financial institutions made to the Ministry of Finance 

Questions from financial institutions to the Ministry of Finance 

15/01/2015 

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FATCA electronic standard 

FATCA electronic standard 

15/05/2017 

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13/01/2015 

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Authorization form 

This is a form for FATCA authorizations prepared and suggested by the Ministry of Finance. 

02/12/2014 

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V1.7 client configuration guide (Spanish) 

Guide for user configuration for sending a FATCA report 

15/05/2017 

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User guide for on-line FATCA registration (English) 

User guide for creating a FATCA account online and obtaining a GIIN. 

26/11/2014 

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FATCA servIces guide (Spanish) 

User manual for Web site about the FATCA 

15/05/2017 

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v1.0.0 Web site user guide (Spanish) 

Web site user guide for sending the FATCA report 

17/03/2015 

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02/12/2014 

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17/03/2015 

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18/12/2014 

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20/01/2015 

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27/02/2015 

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29/04/2015 

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Answers from the Ministry of Finance to questions made by financial institutions 

Answers of the Ministry of Finance to questions from financial institutions. 

18/02/2015 

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Subscribing to FATCA services 

Document for subscribing to FATCA services 

11/04/2015 

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