Notices to the Public issued by the Superintendency of Banks.
Decree Law, Law on the System of Inter-institutional Coordination and Cooperation among the Financial Supervisory Bodies, Law on Microfinance, Law on Credit Cards, “Know your Customer” Law, Law on Credit History, among others.
Licenses, Rules, Circulars, General Resolutions, Board of Directors Resolutions, Resolutions, Mergers and Acquisitions.
Drafts for Consultation
Drafts for consultation
Memorandum of Understanding
Memorandums of Understanding with the Superintendency of Banks of Panama.
Office of the Attorney General for Administration
Office of the Attorney General for Administration – InfoJurídica (Legal Information).
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Samuel Lewis Avenue, HSBC Tower - Ground Floor, Mezzanine, Floors 1, 2, 8, 9, 17, and 18
Phone numbers: 506-7800 / 506-7900
P.O. Box 0832-2397 WTC, Panama, Republic of Panama.
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