Regulatory AlertsGovernance regulation in Panama
Corporate-governance, board and senior-management accountability requirements for financial institutions. 10 publications, summarized in English and updated same-day.
2025-05-12
Agreement No. 3 (2025) Modifying Agreement No. 4-2010 on External Bank Audits
Panama
SBP
2024-06-10
Agreement No. 2 (2024) — By which Article 12 of Agreement No. 8-2010 on Integrated Risk Management is modified. Official Gazette 30049 of June 10, 2024. “Compiled Document”
Panama
SBP
2023-04-10
Agreement No. 002-2023: Adding Article 3-A and Modifying Articles 13 and 27 of Agreement No. 005-2011 on Corporate Governance
Panama
SBP
2019-11-06
Agreement No. 012-2019: Regulations on Securities Investments
Panama
SBP
2019-09-03
Agreement No. 008-2019: Adding Article 11-A to Agreement No. 005-2011 on Corporate Governance
Panama
SBP
2018-10-10
Agreement 06-2018 Adopting Rules and Principles of Good Corporate Governance for Securities Houses, Investment Administrators, and Pension Fund Administrators
Panama
SMV
2018-10-05
Agreement No. 007-2011 Establishing Operational Risk Management Standards
Panama
SBP
2018-01-17
Agreement No. 11 (2017): Guidelines for Operations with Financial Derivative Instruments
Panama
SBP
2017-07-11
Law 56 of July 11, 2017 Establishing the Participation of Women in State Boards of Directors
Panama
SMV
2015-04-27
Law No. 22 of April 27, 2015 Amending an Article of the Commercial Code Regarding the Registration of Corporate Minutes and Shares
Panama
SMV