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7 regulators · 5 laws & regulations · 5 obligations · 3 enforcement actions

Superintendencia General de Valores SUGEVAL

Official site
https://www.sugeval.fi.cr
Established
1998
Constituting statute
Ley Reguladora del Mercado de Valores, Ley 7732

Who they are

Securities market regulator, which replaced the Comisión Nacional de Valores in 1998.

What they do

Authorises, supervises and regulates the Costa Rican securities market, with stated aims of market transparency and investor protection. Its site links to a section of disciplinary measures within the national register of securities and intermediaries.

Key laws & regulations issued

All Laws & Regulations from SUGEVAL →

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Related regulators

Others in Costa Rica supervising overlapping sectors.