Regulatory AlertsConsumer Protection regulation in Panama
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 8 publications, summarized in English and updated same-day.
2025-12-17
Agreement No. 9 (2025) Updating the Administrative Procedure for Handling Complaints Before the Superintendence of Banks
Panama
SBP
2025-08-04
Agreement No. 5 (2025) Updating Guidelines in Articles 199 and 208 of the Banking Law
Panama
SBP
2025-07-01
Agreement No. 4 (2025) Modifying Articles 6 and 9 of Agreement No. 1-2011 on Banking Product and Service Transparency Guidelines
Panama
SBP
2022-08-30
Agreement No. 009-2022: Adding Article 11-A to Agreement No. 1-2011 on Transparency of Information for the Use of Banking Products and Services
Panama
SBP
2021-06-29
Agreement No. 002-2021: Establishing Parameters and Guidelines for Modified Credits
Panama
SBP
2020-10-26
Agreement No. 13 (2020) Modifying Agreement No. 2-2020 on Credit Risk and Establishing Additional Relief Measures
Panama
SBP
2020-07-24
Agreement No. 008-2020 Modifying Articles 8 and 13 of Agreement No. 3-2008 on Complaint Procedures Before the Superintendence
Panama
SBP
2018-06-07
Agreement No. 10-2002 of October 2, 2002
Panama
SBP