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  2. Central Bank of Costa Rica - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Costa_Rica

    Similar to other Central Banks in the world, the functions of Central Bank of Costa Rica include providing banking services to the Government of Costa Rica and financial institutions, issuing the domestic currency, regulating commercial banks and other financial institutions, providing economic advice to the Government, conducting research and ...

  3. Banco Nacional de Costa Rica - Wikipedia

    en.wikipedia.org/wiki/Banco_Nacional_de_Costa_Rica

    Banco Nacional de Costa Rica or BNCR is the largest commercial bank in Costa Rica and the second largest in Central America by assets.. It has a 49% stake in Banco de Costa Rica International Limited (BICSA), incorporated with the Republic of Panama entity, and 100% of the shares of BN-Securities (Stock Exchange Market), BN-Vital (Operator owner pension fund), BN-SAFI (Mutual Funds) and BN ...

  4. Argentine currency controls (2011–2015) - Wikipedia

    en.wikipedia.org/wiki/Argentine_currency_controls...

    By 2014, following Cristina Fernández de Kirchner use of central bank reserves to prop up the peso, the country had very low foreign reserves and a high inflation. [3] After the 2015 elections, President Mauricio Macri hoped that by lifting the extreme currency controls it would help spark a wave of foreign investment that would help battle ...

  5. Brazil–Costa Rica relations - Wikipedia

    en.wikipedia.org/wiki/Brazil–Costa_Rica_relations

    Bilateral relations between Brazil and Costa Rica commenced in 1907, when the first Brazilian diplomats were officially accredited by the Costa Rican government. [citation needed] Costa Rica has an embassy in Brasília, and Brazil has an embassy in San José. Also, Costa Rica has consulates in Curitiba, Florianópolis, Rio de Janeiro and São ...

  6. SEPBLAC - Wikipedia

    en.wikipedia.org/wiki/SEPBLAC

    The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Spanish: Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economy.

  7. Banco do Brasil - Wikipedia

    en.wikipedia.org/wiki/Banco_do_Brasil

    Banco do Brasil S.A. (pronounced [ˈbɐ̃ku du bɾaˈziw], lit. ' Bank of Brazil ') is a Brazilian financial services company headquartered in Brasília, Brazil.The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King of Portugal, on Wednesday, 12 October 1808.

  8. Judicial Investigation Department - Wikipedia

    en.wikipedia.org/wiki/Judicial_Investigation...

    The Judicial Investigation Department (Spanish: Organismo de Investigación Judicial, OIJ) of Costa Rica is a dependency of the Supreme Court of Justice which works in collaboration with the Public Prosecutor of Costa Rica. The department was founded in 1973. Since October 2015, its director has been Walter Espinoza Espinoza. [1]

  9. Central Bank of Argentina - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Argentina

    The Central Bank of the Argentine Republic (Spanish: Banco Central de la República Argentina, BCRA) is the central bank of Argentina, being an autarchic entity.. Article 3 of the Organic Charter lists the objectives of this Institution: “The bank aims to promote, to the extent of its powers and within the framework of the policies established by the national government, monetary stability ...

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