Regulatory AlertsKYC & Due Diligence regulation in Panama
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 18 publications, summarized in English and updated same-day.
2026-01-23
Agreement No. 1 (2026) - Prevention of the Misuse of Banking and Trust Services
Panama
SBP
2025-03-11
Agreement No. 1 (2025) Adopting an Enunciative Guide for the Catalog of Positions of Politically Exposed Persons
Panama
SBP
2023-12-27
Agreement 11-2023 of December 27, 2023 Modifying Certain Provisions of Agreement No. 5-2004 and Establishing Other Provisions
Panama
SMV
2023-12-13
Agreement 8-2023 Establishing Rules for Simplified Procedure Investment Accounts in Securities Houses
Panama
SMV
2022-09-14
Agreement No. 6-2022 of September 14, 2022, Modifying Article 4-A of Agreement No. 11-2005 and Article 37 of Agreement No. 6-2015
Panama
SMV
2022-07-06
Agreement No. 006-2022 Modifying Articles 13, 14, 15, and 16 of Agreement No. 010-2015 on Prevention of Misuse of Banking and Fiduciary Services
Panama
SBP
2020-12-15
Agreement No. 014-2020 of December 15, 2020, Modifying Article 5 of Agreement No. 002-2019
Panama
SBP
2020-05-14
Agreement No. 004-2020 Modifying Article 5 of Agreement No. 002-2019
Panama
SBP
2020-03-17
Law 129 of March 17, 2020 Creating the Private and Unique Registry of Beneficial Owners of Legal Entities
Panama
SMV
2019-04-22
Agreement No. 002-2019 Modifying Agreement No. 010-2015 on Prevention of Misuse of Banking and Fiduciary Services
Panama
SBP
2018-12-10
Agreement No. 13 (2018) Modifying Agreement No. 10-2015 on Prevention of Misuse of Banking and Fiduciary Services
Panama
SBP
2018-09-21
Agreement No. 10 (2018) Modifying Agreement No. 04-2015 on the Registration Procedure for Custodians of Bearer Shares
Panama
SBP
2018-08-14
Circular 10-2018 Clarification on Point V of Circular No. SMV-9-2018
Panama
SMV
2018-01-24
Circular 02-2018: Submission of Compliance Forms F-1, F-2, and Single Chart of Accounts for Investment Advisors and Administrators under Agreement 8-2017
Panama
SMV
2017-12-27
Agreement 8-2017 Adopting the Uniform Chart of Accounts for Investment Advisors and Investment Managers and Establishing Required Forms
Panama
SMV
2017-04-05
Agreement 3-2017 of April 5, 2017 Modifying Agreement 2-2010 on Securities Registration Procedures
Panama
SMV
2017-02-01
Agreement 2-2017 Modifying Articles of Agreement 6-2015 on AML/CFT Prevention
Panama
SMV
2013-08-06
Law No. 47 of August 6, 2013, Adopting a Custody Regime Applicable to Bearer Shares
Panama
SMV