RegAlert2008-02-22
Added
Decreto Ley N° 2 de 22 de febrero de 2008, que modifica el Decreto Ley N° 9 de 1998, por el cual se reforma el régimen bancario y se crea la Superintendencia de Bancos (Decree-Law Amending the 1998 Banking Regime Reform and Creating the Superintendency of Banks)
We hold this law as a reference for linked documents. Read the official text at the source.
Open official textShare
Get PA-LAW alerts — same-day email on every new publication.
Lineage: In force
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (40)
- Amends
- Law No. 9 of 1998
- Basis for
- Agreement No. 7 (2026) Modifying Articles 4 and 5 of Agreement No. 4-2011 on Banking Commissions and Surcharges2026Agreement No. 3-2026: Establishing Criteria for Imposing and Grading Administrative Sanctions on Banks for Violations of the Prevention Regime2026Agreement No. 1 (2026) - Prevention of the Misuse of Banking and Trust Services2026Agreement No. 7 (2025): Guidelines for the Establishment and Management of a Capital Buffer for Locally Systemic Banks2025Agreement No. 8-2025: Modification of Articles 39, 41, and 42 of Agreement No. 4-2013 on Credit Risk Management2025Agreement No. 002-2023: Adding Article 3-A and Modifying Articles 13 and 27 of Agreement No. 005-2011 on Corporate Governance2023
+14 more
Agreement No. 009-2022: Adding Article 11-A to Agreement No. 1-2011 on Transparency of Information for the Use of Banking Products and Services2022Agreement No. 005-2022 Modifying Article 6 of Agreement No. 6-2021 on Provisions for Modified Special Mention Credits2022Agreement No. 006-2021: Parameters and Guidelines for Determining Provisions for Modified Special Mention Credits2022Agreement No. 008-2020 Modifying Articles 8 and 13 of Agreement No. 3-2008 on Complaint Procedures Before the Superintendence2020Agreement No. 1 (2020) Modifying the Technical Annex of Agreement No. 003-2018 Establishing Capital Requirements for Financial Instruments in the Trading Book2020Agreement No. 014-2019 Modifying the Legal Liquidity Index Percentage Under Article 20 of Agreement No. 4-20082019Agreement No. 012-2019: Regulations on Securities Investments2019Agreement No. 10 (2019) Adding Article 8-A to Agreement No. 6-2009 on Risk Concentration Limits for Economic Groups and Related Parties2019Agreement No. 007-2019 Modifying Article 1 of Agreement No. 005-2015 on Prevention of Misuse of Services by Other Obligated Subjects Under the Supervision of the Superintendence of Banks2019Agreement No. 5 (2019). Guidelines for Banks and Trust Companies Acting as Alternative Insurance Marketing Channels2019Agreement No. 002-2019 Modifying Agreement No. 010-2015 on Prevention of Misuse of Banking and Fiduciary Services2019Agreement No. 007-2011 Establishing Operational Risk Management Standards2018Agreement No. 005-2012 Regarding Interbank Deposits and Activities of International License Banks2018Agreement No. 11 (2017): Guidelines for Operations with Financial Derivative Instruments2018 - Referred to by
- Agreement No. 9 (2025) Updating the Administrative Procedure for Handling Complaints Before the Superintendence of Banks2025Agreement No. 5 (2025) Updating Guidelines in Articles 199 and 208 of the Banking Law2025Agreement No. 6 (2025) Modifying Articles 7, 8 and Annexes 1 and 2 of Agreement No. 4-2008 on Legal Liquidity Index Compliance2025Agreement No. 1 (2025) Adopting an Enunciative Guide for the Catalog of Positions of Politically Exposed Persons2025Agreement No. 2 (2024) — By which Article 12 of Agreement No. 8-2010 on Integrated Risk Management is modified. Official Gazette 30049 of June 10, 2024. “Compiled Document”2024Agreement No. 5 (2023): Establishing Rules on the Capital Conservation Buffer2023
+13 more
Agreement No. 011-2022: Adding Item 13 to Article 4 of Agreement No. 8-2010 on Integrated Risk Management2022Agreement No. 007-2022 Modifying Article 41 of Agreement No. 4-20132022Agreement No. 8 (2022) Modifying Article 2 of Agreement No. 3-2016 on Risk-Weighted Credit Assets and Counterparty Risk2022Agreement No. 013-2022: Adding Article 3-A to Agreement No. 1-2010 on Integrity and Accuracy of Financial Statement Information2022Agreement No. 003-2022: Modification of Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets2022Agreement No. 1 (2022): Special Guidelines for the Protection of Personal Data Processed by Banking Entities2022Agreement No. 002-2022: Modification of Article 15 of Agreement No. 6-20112022Agreement No. 4 (2021) Modifying Article 2 and Adding Article 14-A to Agreement No. 1-20042021Agreement No. 002-2021: Establishing Parameters and Guidelines for Modified Credits2021Agreement No. 004-2020 Modifying Article 5 of Agreement No. 002-20192020Agreement No. 008-2019: Adding Article 11-A to Agreement No. 005-2011 on Corporate Governance2019Agreement No. 001-2019: Catalog of Alert Signals for the Detection of Operations Related to the Financing of Terrorism2019Agreement No. 13 (2018) Modifying Agreement No. 10-2015 on Prevention of Misuse of Banking and Fiduciary Services2018
Source: Asamblea Nacional de Panamá — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from PA-LAW
We email you every new PA-LAW publication the day it's published.
Topics