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Costa Rica: New Regulations on Transparency and Beneficial Owner

Click to access 5a1f361f89d89_transparencia%20y%20Beneficiarios%20Finales.pdf

www.hacienda.go.cr/contenido/14847-registro-de-transparencia-y-beneficiarios-finales

Update:
www.dentonsmunoz.com/en/insights/articles/2019/february/19/what-you-must-know-about-the-registry-of-stockholders-and-final-beneficiaries
www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019
www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019

Mandatory Disclosure of Corporation Shareholders and Beneficial Owners Regulations are published.


www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/

www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/?utm
ariaslaw.com/en/news-in/costa-rica–ordinary-filing-of-the-ultimate-beneficial-owner-ubo-report–
ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023
www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency-
ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023
www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency-
ariaslaw.com/detailNew/1217/3/changes-to-the-ubo-report-in-costa-rica#page=1

See also:

Costa Rica: Aspectos críticos de las Declaraciones de Registro de Transparencia y Beneficiarios Finales de Fideicomisos