Regulatory AlertsLicensing regulation in Panama
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 18 publications, summarized in English and updated same-day.
2024-05-22
Agreement 5-2024 of May 22, 2024 Adding Provisions to Articles 8 and 9 of Agreement No. 2-2011
Panama
SMV
2023-04-05
Agreement No. 5-2023 of April 5, 2023 Modifying Article 14 of Agreement No. 11-2005
Panama
SMV
2022-12-07
Agreement 10-2022 of December 7, 2022 Modifying Articles 11, 13, and 14 of Agreement 05-2014
Panama
SMV
2022-09-14
General Resolution JD-3-22 of September 14, 2022 Extending Exam Validity Until March 31, 2023 for Securities Broker, Analyst, and Executive Licenses
Panama
SMV
2022-02-09
Agreement No. 2-2022 of February 9, 2022 Modifying Articles 3 and 17 of Agreement No. 2-2011 of April 1, 2011
Panama
SMV
2021-11-01
Agreement No. 4 (2021) Modifying Article 2 and Adding Article 14-A to Agreement No. 1-2004
Panama
SBP
2020-04-03
General Resolution SMV No. JD-3-20 Adopting Special Procedure for Notification of Administrative Acts During COVID-19 National Emergency
Panama
SMV
2019-03-11
Circular 01-2019 Publication of Information Table for Natural Person Licenses
Panama
SMV
2018-02-21
Circular 05-2018 Update of Natural Person License Statuses
Panama
SMV
2016-12-09
Law No. 66 of December 9, 2016, Amending the Single Text of Decree-Law 1 of 1999 Regulating the Securities Market in the Republic of Panama
Panama
SMV
2013-10-16
Unified Text of Decree Law No. 1 of 1999 on the Securities Market in Panama
Panama
SMV
2013-09-27
Single Text of Decree-Law No. 1 of 1999 Regarding the Securities Market and the Securities Market Superintendence of Panama
Panama
SMV
2012-10-10
Law No. 56 of 2012 Amending Articles of Decree-Law 1 of 1999 on the Securities Market of the Republic of Panama
Panama
SMV
2012-04-09
Law No. 12 of 2012 Regulating the Insurance Activity and Enacting Other Provisions
Panama
SMV
2003-07-21
Executive Decree No. 76 of 2003
Panama
SMV
1999-07-08
Unified Text of Decree-Law 1 of July 8, 1999, and Title II of Law 67 of 2011 Regarding the Securities Market and the Securities Market Superintendence
Panama
SMV
1999-07-08
Decree-Law 1 of July 8, 1999
Panama
SMV
1999-07-08
Law 11 of 2002 Amending Articles 17 and 18 of Decree-Law 1 of 1999 Regarding Registration and Supervision Fees
Panama
SMV