Regulatory Alerts2026-08-19
Added
Implementation of the New Structure for Regional Banking Groups Table (BAN24) (Table-BAN24, GBR-SB128, SB65 and SB03)
The Superintendency of Banks of Panama requires Regional Banking Groups to submit information using the new BAN24 table structure via the ITBANK system on a quarterly basis within thirty calendar days following the end of each quarter. The first submission, covering the quarters ending in December 2025, March 2026, and June 2026, must be filed by October 30, 2026, with the September 2026 data due by November 30, 2026. The Superintendency will provide necessary presentation information to affected groups via email.
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