Financial Information Act Concerns Employers
A bill that would infringe the privacy of information relating to citizens and business has risen alarms in the Superior Council of Private Enterprise.
Thursday, May 10, 2012
The future Financial Analysis Unit (UAF in Spanish) would have excessive discretion to request information from public and private entities, said President of the Superior Council of Private Enterprise (COSEP), Jose Adan Aguerri.
Banks in Costa Rica must provide customer’s banking information directly to Costa Rican Drug Institute when requested by the office.
The Guatemalan Banking Regulator (SIB) has opened a new information office in the Quetzaltenango region.
The International Organization of Securities Commission has suspended the country's right to vote as a member because it has not yet signed the agreement to provide information on stock market investigations.
Constitutional Court confirmed that banks in the country are obligated to provide their clients all information concerning their accounts.
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