Regulatory Alerts2026-08-05
Added
Circular 20-2026: Listados emitidos por el Consejo de las Naciones Unidas (CSNU)-ONU
The Superintendence of the Securities Market notifies regulated financial obligated subjects of a new United Nations Security Council sanctions list, identified by UN list code SCA-14-26(06) and published on August 4, 2026. Financial obligated subjects are instructed to verify the list and contact the Financial Analysis Unit immediately if they have not received it.
Panama, August 5, 2026. Circular No. SMV- 20 - 2026.
Dear Compliance Officers Financial Obligated Subjects Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the corresponding purposes, the Superintendence of the Securities Market informs the Financial Obligated Subjects regulated and supervised by this Authority that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
- UN List Code: SCA-14-26(06)
- Publication Date: August 4, 2026.
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
Maruquel Murgas de González Superintendent of the Securities Market
50th Street, P.H. Global Plaza Building, 8th Floor. Tel.: (507) 501-1700 Fax: (507) 501-1709 www.supervalores.gob.pa P.O. Box 0832-2281 WTC Panama, Republic of Panama