Regulatory AlertsDisclosure & Reporting regulation in Panama
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 63 publications, summarized in English and updated same-day.
2026-08-19
Implementation of the New Structure for Regional Banking Groups Table (BAN24) (Table-BAN24, GBR-SB128, SB65 and SB03)
Panama
SBP
2026-08-10
Circular SBP-DR-CIRCULAR-2026-0076: Update of the SB120 Table for "Change Category" in the Credit Atom Structure (AT03)
Panama
SBP
2026-07-28
Circular 18-2026: Update of Regulatory Forms and Reports - DS12: Additional Information on Assets Under Administration by Securities
Panama
SMV
2026-07-28
Circular 19-2026: Submission of the Structure Report via the Pensions Profile
Panama
SMV
2026-07-28
Circular 17-2026: Update of Regulatory Forms and Reports - Single Account Plan (PUC) and DS-01
Panama
SMV
2026-07-08
SBP-SG-CIRCULAR-2026-0069: Adoption of ISSB Sustainability Disclosure Standards
Panama
SBP
2026-05-29
Circular 12-2026: Single Chart of Accounts for Pension Fund Investment Administrators
Panama
SMV
2026-01-02
SBP-DR-CIRCULAR-2026-0001: General Audit Plan and Special Reports - Agreement No. 4-2010 on External Audit of Banks
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
2025-02-11
SBP-DR-CIRCULAR-2025-0012: Submission of Liquidity Reports (LS02) and (AT10)
Panama
SBP
2024-11-07
Agreement 7-2024 Exempting Securities and Financial Instruments from Registration for Secondary Market
Panama
SMV
2024-07-23
Agreement 6-2024 of July 23, 2024 Modifying Certain Provisions of Agreement No. 5-2004 and Agreement No. 11-2013 and Issuing Other Provisions
Panama
SMV
2024-01-24
General Resolution SMV No. JD-1-24 of January 24, 2024 Extending the 2024 Deadline for Monthly and Annual Reports Originally Due February 15 and March 31
Panama
SMV
2023-12-27
Agreement 11-2023 of December 27, 2023 Modifying Certain Provisions of Agreement No. 5-2004 and Establishing Other Provisions
Panama
SMV
2023-12-27
Agreement 12-2023 of December 27, 2023 Modifying Provisions of Agreements No. 2 of February 28, 2000 and No. 8-2000 of May 22, 2000
Panama
SMV
2023-12-18
Circular 078 (2023)
Panama
SBP
2023-11-22
Agreement No. 7-2023 Modifying Articles 1, 2, and 5 and Repealing Article 6 of Agreement No. 8-2005
Panama
SMV
2023-11-16
Circular 065 (2023)
Panama
SBP
2023-07-05
Agreement No. 6-2023 of July 5, 2023 Modifying Articles 14, 17, 37, 38, and 39 of Agreement No. 5-2004 and Article 2 of Agreement No. 2-2010
Panama
SMV
2023-05-22
Agreement No. 3-2024 of May 22, 2024 Modifying Article 2 of Agreement No. 8-2005 and Article 43 of Agreement No. 11-2005
Panama
SMV
2023-03-29
General Resolution JD-1-23 Extending the Deadline for Submission of the AML/CFT/CPF Self-Assessment Questionnaire
Panama
SMV
2023-03-29
Agreement 4-2023 of March 29, 2023 Modifying Paragraph 3 of Article 2 of Agreement No. 2-2010
Panama
SMV
2023-03-26
Agreement No. 2-2024 of March 26, 2024 Modifying Article One of Agreement No. 2 of February 28, 2000
Panama
SMV
2023-03-15
Agreement No. 3-2023 of March 15, 2023 Modifying Agreements No. 7-2003, No. 11-2013, and No. 13-2022
Panama
SMV
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