RegAlertOperational Resilience regulation in Panama
Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 5 publications, summarized in English and updated same-day.
2026-05-28
Agreement No. 1-2026 Establishing General Guidelines for Integrated Risk Management
Panama
SMV
2022-01-26
Agreement 01-2022 of January 26, 2022 Modifying and Adding Provisions to Agreement 2-2011, Incorporating Rules for the Management and Handling of Global Accounts
Panama
SMV
2020-03-18
General Resolution SMV No. JD-2-20 of March 16, 2020 Establishing Special Considerations for Regulated Entities and Users of the Securities Market Superintendence to Mitigate COVID-19 Contagion Risk
Panama
SMV
2018-10-05
Agreement No. 007-2011 Establishing Operational Risk Management Standards
Panama
SBP
2018-08-21
Agreement 05-2018 (August 21, 2018) Establishing General Guidelines for Information Technology Risk Management
Panama
SMV