Regulatory Alerts2019-11-26
Agreement No. 013-2019 Modifying Article 3 of Agreement No. 006-2018 Updating Fees for Special Services
The Board of Directors of the Superintendence of Banks of Panama issued Agreement No. 013-2019 to modify Article 3 of Agreement No. 006-2018, thereby updating the fees charged for special services provided to fiduciary companies. The agreement establishes specific monetary charges for various administrative requests, including fiduciary licenses, mergers, name changes, certifications, and document copies. These fees are designed to cover the Superintendence's expenses for issuing and evaluating documentation related to these specialized regulatory services.
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