Regulatory Alerts2026-08-21
Added
SBP-DPC-BDA-CIRCULAR-2026-0093 — Update and Administration of Contact Links and Authorized Users Before the Financial Analysis Unit and the Superintendence of Banks of Panama
Obliged subjects must periodically review and update their contact links, compliance officers, institutional contacts, and authorized users registered with the Superintendence of Banks and the Financial Analysis Unit. Obliged subjects must immediately validate, substitute, or revoke accesses and report any changes in designations, replacements, disassociations, functions, or institutional emails. Additionally, obliged subjects must maintain internal controls to prevent unauthorized access, misuse, or disclosure of information exchanged with these authorities.
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