Costa Rica Banks Must Notify Clients of Money Movements in Under a Minute
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Costa Rica banks must notify clients of money movements in under a minute
Q COSTA RICA — Banks and other financial institutions must notify clients within one minute whenever funds move in their accounts, according to the banking Superintendency, the Superintendencia General de Entidades Financieras (SUGEF). The SUGEF, an autonomous, specialized oversight body under the Central Bank of Costa Rica (BCCR), said the notification aims to ensure clients […]
Banks and other financial institutions should report to their customers, in less than a minute, when a movement of money is recorded in their accounts, Sugef reported. The intention of this notification is for customers to quickly know the transactions and, if they do not recognize any, immediately communicate with the [...]
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