Desyfin: these are the reasons for the intervention of Costa Rica's largest non-bank financial institution

Costa Rica's Superintendencia General de Entidades Financieras (SUGEF) intervened in the financial institution Desyfin due to irregularities detected in its operations. The intervention seeks to protect clients and ensure the stability of the financial system. During this process, SUGEF will assume administrative control of the entity and will take the necessary measures to correct the irregularities detected.

Published on

19/08/2024
News

Costa Rica's Superintendencia General de Entidades Financieras (SUGEF) intervened in the financial institution Desyfin due to irregularities detected in its operations. The intervention seeks to protect clients and ensure the stability of the financial system. During this process, SUGEF will assume administrative control of the entity and will take the necessary measures to correct the deficiencies.

Interested parties may send their comments to the following e-mail address tributacionInter@hacienda.go.crThe Company's financial statements for the year ended July 31, 2024 at the latest.

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