Regulatory Alerts2024-01-24
General Resolution SMV No. JD-1-24 of January 24, 2024 Extending the 2024 Deadline for Monthly and Annual Reports Originally Due February 15 and March 31
The Securities Market Superintendence of Panama issued General Resolution SMV No. JD-1-24 to extend, solely for 2024, the submission deadlines for monthly and annual reports originally due on February 15 and March 31, 2024, respectively. The new deadlines are February 20 and April 3, 2024, accommodating office closures for Carnival and Holy Week, and the extension explicitly covers the annual Anti-Money Laundering self-assessment questionnaire. Regulated entities remain strictly obligated to immediately report any material events or circumstances affecting their operations or investors' rights, with false reporting remaining a serious offense under the Securities Market Law.
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