Banco Central de Costa Rica

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Polices

 

Title

Description

Publication Date

Entity

Polices

Polices

 

Table on International Bank Rules DACR-008-2006 (Spanish)

Rules and regulations for the recognition of institutions usually dedicated to carrying out international operations.

19/01/2006

BCCR

Management Rules on the Operation of BCCR's Official Signature Registry (Spanish)

Instrument by which BCCR manager will designate the duties and responsibilities of its staff members who with their signature may, on behalf of the institution, enter into cash payments, movements of bonds, or any other as determined by law.

24/11/1997

BCCR

Rules for Special Registration of Securities Auctions to Raise Funds by BCCR (Spanish)

Offers to take in deposits by placing bonds issued by BCCR are regulated -- as well as those issued by other issuers and which are in BCCR power-- by means of the auction modality.

18/09/1992

BCCR

Rules on Financing of Exports and Pre-Export Expenses (Spanish)

Financing in US Dollars and other currencies for export are regulated, as well as pre-export expenses.

09/12/1981

BCCR

General Rules for Coordination between Fundación de Museos and BCCR (Spanish)

Fundación de Museos will take on the administration of the Central Bank of Costa Rica's museums.

04/08/2010

BCCR

Rules on the Recognition of Institutions Normally Devoted to Engage in International Operations (Spanish)

Recognition as "an institution normally devoted to carrying out international operations" is granted so as to keep a track of those institutions originating capital flows with the country, and to measure the impact these resources have in Costa Rican economy.

07/11/2008

BCCR

Rules on the Recognition of Foreign Banks as First-Tier Banks by BCCR (Spanish)

Recognition as first-tier foreign banks will be granted to those legally created institutions or corporations that are domiciled overseas --whether governmental or private-- which are devoted to financial activities, and which have a sound financial standing whatever their field may be.

05/09/2006

BCCR

Rules and Regulations to Determine the Contribution to Cost of SUGEF services to Oversought Entities (Spanish)

Contribution to the cost of oversight services provided by SUGEF from those oversought will amount to 20% of the annual actual expenditure.

27/11/1996

BCCR

Rules & Regulations to Authorize Entities to Engage in IMR Operations (Spanish)

Authorization for those entities which, given their nature, cannot be recognized as "first-tier foreign banks"; but which BCCR might be interested in engaging in operations with, in compliance with its role as Manager of International Monetary Reserves.

22/06/2016

BCCR

 

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