Home  |   Warning  |   Contact Us  |   En Español  |   Site Map
Banking Calendar (Spanish)
News & Events
Aspects
  Institutionals  
Laws and Regulations
General, Economic and Statistical Information
Fiduciary Business
Prevention and Control of Illicit Operations
Banking Customer Service
Advances towards Basel II
Transparency Law
FECI 
 
 
 
User Protection Aspects of the Banking Services
  Home / UPABS / Regulations /
     
Laws
_____________________________________________________________________
Description

Law No.6 of June 16, 1987, (Official Gazette No.20827 of June 22, 1987), modified by:

Law No. 18 of August 7, 1989 (O.G. No. 21368 of Sept. 4, 1989);

Law No. 15 of July 13, 1992 (O.G. No. 22080 of July 17, 1992);

Law No. 37 of July 10, 2001 (O.G. No. 24350 of July 10, 2001);

Law No. 14 of January 22, 2003 (O.G. No. 24728 of January 22, 2003).

 

Whereby measures are adopted in benefit of retired, pensioned and third and fourth age citizens.
Law No. 24 of May 22, 2002 (O.G. No. 24559 of May 24, 2002).
Regulates the information service on consumer or customer history.
Law No.29 of February 1, 1996 (O.G. No.22966 of February 3, 1996)
Whereby regulations are set on the defense of jurisdiction and other measures are adopted.
 
 
     
For Internet Explorer 5, Nestcape 6 and Firefox 1.0.
Ave. Samuel Lewis, Tower HSBC - Floors 1, 2, 8, 9, 17, 18 Telephones: 506-7800 / 506-7900
P.O. Box 0832-2397 WTC, Panama, Republic of Panama
.