Regulatory AlertsCredit & Lending regulation in Panama
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 17 publications, summarized in English and updated same-day.
2025-08-19
Agreement No. 8-2025: Modification of Articles 39, 41, and 42 of Agreement No. 4-2013 on Credit Risk Management
Panama
SBP
2025-03-24
Agreement No. 2 (2025) Modifying Article 3 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
SBP
2023-06-22
Agreement No. 003-2023 Modifying Article 37 of Agreement No. 4-2013 on Credit Risk
Panama
SBP
2022-11-16
Agreement No. 012-2022: Parameters and Guidelines for the Final Restoration of the Modified Special Mention Portfolio
Panama
SBP
2022-05-30
Agreement No. 005-2022 Modifying Article 6 of Agreement No. 6-2021 on Provisions for Modified Special Mention Credits
Panama
SBP
2022-01-11
Agreement No. 006-2021: Parameters and Guidelines for Determining Provisions for Modified Special Mention Credits
Panama
SBP
2021-08-24
Agreement No. 003-2021 Adding Article 7-A to Agreement No. 2-2021 Regarding Modified Credits
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
2020-09-23
Agreement No. 9 (2020) Modifying Agreement No. 2-2020 on Credit Risk Measures
Panama
SBP
2020-07-21
Agreement No. 007-2020 Modifying Article 4 of Agreement No. 2-2020 on Exceptional Credit Risk Measures
Panama
SBP
2020-06-16
Agreement No. 5 (2020) Modifying Articles 39, 41, and 42 of Agreement No. 4-2013 on Credit Risk Management
Panama
SBP
2020-03-27
Agreement No. 003-2020 Modifying Article 3 of Agreement No. 2-2020 on Credit Risk
Panama
SBP
2020-03-18
Agreement No. 2 (2020) Establishing Additional, Exceptional, and Temporary Measures for Compliance with Credit Risk Provisions
Panama
SBP
2019-10-23
Agreement No. 011-2019 Modifying Article 27 of Agreement No. 004-2013 on Credit Risk Management
Panama
SBP
2019-10-07
Agreement No. 10 (2019) Adding Article 8-A to Agreement No. 6-2009 on Risk Concentration Limits for Economic Groups and Related Parties
Panama
SBP
2018-06-06
General Resolution No. 7-2000 Establishing Provisions on Country Risk Management
Panama
SBP