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Rules and Regulations to Authorize Entities to Engage in IMR Operations (Spanish)/en/legal-framework/DocsRules/Normativa_entidades_Efectua_Operac_Relac_Reservas_Internac_BCCR.pdfRules and 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.
22/01/2016BCCR
Rules on the recognition of institutions normally devoted to engage in International operations (Spanish)/en/legal-framework/DocsRules/Normas_Reconoc_Inst_Efectuan_Operac_Inter_BCCR.pdfRules 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.
07/11/2008BCCR
Rules on the Recognition of Foreign Banks as First-Tier Banks by BCCR (Spanish)/en/legal-framework/DocsRules/Normas_Reconocimiento_Bcos_Extranjeros_Primer_Orden_BCCR.pdfRules 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.
05/09/2006BCCR