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Grupo Supervielle S A : Consolidated Financial Statements - Form 6-K

GRUPO SUPERVIELLE

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

...

Reconquista , Santa-fe , Argentina , Buenos-aires , Distrito-federal , New-york , United-states , Loma-negra , Florencio-varela , New-york-stock-exchange , Uruguay , Montevideo

Costa Rica may restrict cash purchases of cars, homes and other assets

QCOSTARICA - The Superintendencia General de Entidades Financieras (Sugef) - General Superintendence of Financial Entities - considers that banks and other financial companies in Costa Rica have internalized the culture of risk prevention of money laundering and terrorist financing. For this reason, in the last 10 years, they have reinforced controls to prevent them from…

Costa-rica , Costa-rican , Instituto-costarricense , Roger-madrigal , Entidades-financieras-sugef , Sistema-financiero-nacional-conassif , Central-bank , Superintendencia-general-de-entidades-financieras , General-superintendence , Financial-entities , Banco-central-de-costa-rica , Consejo-nacional-de-supervisi

Central Bank announces controls to identify source of U.S. dollars

QCOSTARICA -- Costa Rica exporters, producers, businessmen, and representatives of the tourism sector are just some of those who have raised their voices due to the fall in the dollar exchange rate. Central bank intervention has been requested on multiple occasions, but what is the reason for this behavior in the currency? The Banco Central…

Costa-rica , Costa-rican , Hazel-valverde , Costa-rican-banking-association , Central-bank , Banco-central-de-costa-rica , General-superintendency , Financial-entities , Bancaria-costarricense ,

New borrowers in US dollars may find the decrease in the exchange rate =alluring

QCOSTARICA -- The fall in the dollar exchange rate is reaching historic levels and, therefore, the placement of loans in the foreign currency has skyrocketed in Costa Rica. In the last 12 months, loans in U.S. dollars went from representing 2.2% of the total credit portfolio to 10%. However, specialists recommend caution. The present currency…

Costa-rica , Silvia-jimenez , Annabelle-ortega , Exchange-market , Bancosy-entidades-financieras-chamber , Central-bank , High-international , High-international-interest , Banco-central-de-costa-rica , Entidades-financieras , Financial-entities , Mercado-de-valores

RBI: A small entity like UCB too can be systemically important, says RBI

RBI deputy governor Swaminathan J countered the notion that a small entity like an Urban cooperative Bank (UCB) is not systemically important. He underscored the importance of governance standards and the inter-connectedness of financial entities. Even a small disturbance can have far-reaching effects and erode public trust. The failure of UCBs in the past highlights the contagion risks posed by smaller banks. UCBs play a critical role in the financial system, serving various sectors of society. Transparent decision-making, accountability, and adherence to best practices are crucial.

Business-news , Breaking-news , Latest-news-updates , Economic-times , Economic-times-news-app , Daily-market-updates , Live-business , Economic-times-prime , Rbi , Ucb , Systemically-important

DORA & Operational Resilience - Impact for UK Entities

DORA is the “Digital Operational Resilience Act”, a new EU framework aimed at ensuring that financial entities and information and communication…

United-kingdom , Financial-services-markets , Service-providers , Operational-resilience , United-kingdom-based , European-supervisory-authorities , Financial-entities , Threat-led-penetration-testing , United-kingdom-financial , Financial-services , Markets-act

Alarming Surge in Bank Fraud: Costa Rica Faces Unprecedented Financial Cybercrime in 2023

The ease of digital transactions, coupled with the vulnerabilities of online platforms, has made bank accounts prime targets for these fraudulent activities.

Costa-rica , Costa-rican , Judicial-investigation-agency , Bank-accounts-under-siege , Troubling-increase , Banking-scams , Criminal-prevalence , Social-engineering , General-superintendence , Financial-entities , Way-forward

Colombia's Petro Turns to Industrial Policy Amid Green Energy Transition

Left-wing President Gustavo Petro wants to prove that industrial policy isn’t just for wealthy countries.

Colombia , Paris , France-general- , France , United-states , Germany , Brazil , Australia , Fernanda , Bahia , Uribia , Magdalena

Colombia's Petro Turns to Industrial Policy Amid Green Energy Transition

Left-wing President Gustavo Petro wants to prove that industrial policy isn’t just for wealthy countries.

Uribia , Magdalena , Colombia , Fernanda , Bahia , Brazil , Chile , China , United-states , Venezuela , Sabana , Comisaria-del-vichada

Costa Rica Looks to Criminalize "Loan Shark" Practices

Costa Rica wants to criminalize dangerous loan shark practices known as gota a gota that are linked to extortion by organized crime.

Costa-rica , Costa-rican , Gloria-navas , Mario-zamora , Costa-rican-banking-association , Narcotics-commission , Security-mario-zamora , Nueva-rep , General-superintendency , Financial-entities ,