Regulatory AlertsCapital & Prudential regulation in Panama
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 22 publications, summarized in English and updated same-day.
2026-02-03
Agreement No. 2-2026: Modification of Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
SBP
2025-08-19
Agreement No. 7 (2025): Guidelines for the Establishment and Management of a Capital Buffer for Locally Systemic Banks
Panama
SBP
2025-08-04
Agreement No. 6 (2025) Modifying Articles 7, 8 and Annexes 1 and 2 of Agreement No. 4-2008 on Legal Liquidity Index Compliance
Panama
SBP
2023-10-30
Agreement No. 5 (2023): Establishing Rules on the Capital Conservation Buffer
Panama
SBP
2023-03-01
Agreement No. 001-2023: Modification of Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
SBP
2022-08-23
Agreement No. 007-2022 Modifying Article 41 of Agreement No. 4-2013
Panama
SBP
2022-08-23
Agreement No. 8 (2022) Modifying Article 2 of Agreement No. 3-2016 on Risk-Weighted Credit Assets and Counterparty Risk
Panama
SBP
2022-05-04
Agreement No. 004-2022 Modifying Article 31 of Agreement No. 2-2018 on Liquidity Risk Management and Short-Term Liquidity Coverage Ratio
Panama
SBP
2022-05-04
Agreement No. 003-2022: Modification of Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
SBP
2021-04-05
Agreement No. 001-2021 Modifying Articles 5 and 7 of Agreement No. 1-2015 on Capital Adequacy Standards for Banks and Banking Groups
Panama
SBP
2020-10-26
Agreement No. 012-2020 Modifying Article 19 and Annexes 1 and 2 of Agreement No. 4-2008 on Legal Liquidity Index Compliance
Panama
SBP
2020-10-06
Agreement No. 011-2020 Modifying Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
SBP
2020-10-06
Agreement No. 10 (2020) Modifying Article 31 of Agreement No. 2-2018 on Liquidity Risk Management and the Short-Term Liquidity Coverage Ratio
Panama
SBP
2020-03-18
Agreement No. 2 (2020) Establishing Additional, Exceptional, and Temporary Measures for Compliance with Credit Risk Provisions
Panama
SBP
2020-02-07
Agreement No. 1 (2020) Modifying the Technical Annex of Agreement No. 003-2018 Establishing Capital Requirements for Financial Instruments in the Trading Book
Panama
SBP
2019-12-27
Agreement No. 014-2019 Modifying the Legal Liquidity Index Percentage Under Article 20 of Agreement No. 4-2008
Panama
SBP
2019-10-23
Agreement No. 011-2019 Modifying Article 27 of Agreement No. 004-2013 on Credit Risk Management
Panama
SBP
2019-06-06
Agreement No. 006-2019: Modification of Agreement No. 003-2018 Establishing Capital Requirements for Financial Instruments in the Trading Book
Panama
SBP
2019-05-13
Agreement No. 003-2019 Modifying the Technical Annex of Agreement No. 011-2018 on Operational Risk
Panama
SBP
2018-07-03
Agreement No. 004-2008 on the Legal Liquidity Index
Panama
SBP
2018-04-12
Agreement No. 4 (2018) Modifying Article 35 of Agreement No. 002-2018 on Liquidity Risk Management and Short-Term Liquidity Coverage Ratio
Panama
SBP
2018-02-07
Agreement No. 004-2018 Modifying Article 35 of Agreement No. 002-2018 on Liquidity Risk Management and Short-Term Liquidity Coverage Ratio
Panama
SBP