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Latests Notices to the Public

Notice-That HSBC Bank (Panamá), S.A. and Banco Davivienda, S.A. have submitted an authorization to execute a Share Purchase Agreement of the following subsidiary companies: Grupo del Istmo (Costa Rica), S.A., Inversiones Financieras HSBC Sociedad Anónima, Banco HSBC Honduras, S.A. and Seguros HSBC Honduras, Sociedad Anónima.

Notice-That an authorization for the merger by absorption between BANCO CRÉDIT ANDORRA (PANAMÁ), S.A. and CRÉDIT ANDORRA PANAMÁ SECURITIES, S.A. was submitted to the Superintendency.

Laws & Regulations

Notices to the Public

Inside:

Notices to the Public issued by the Superintendency of Banks.

Laws

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Decree Law, Law on Inter-institutional Coordination and Cooperation System between the Financial Supervisory Bodies, Law on Microfinance, Law on Credit Cards, Law on Know your Customer, Law on Credit Record, among others.

Regulations

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Licenses, Rules, Circulars, General Resolutions, Resolutions, Mergers and Acquisitions.

Memorandum of Understanding

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Memorandum of Understanding signed by the Superintendency of Banks – Panama.

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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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