Latest Notices to the Public
Laws & Regulations
Notices to the Public
Inside:
| Notices to the Public issued by the Superintendency of Banks. |  |
Laws
Inside:
| 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. | |
Regulations
Inside:
| Licenses, Rules, Circulars, General Resolutions, Board of Directors Resolutions, Resolutions, Mergers and Acquisitions. | |
Drafts for Consultation
Inside:
| Drafts for consultation | |
Memorandum of Understanding
Inside:
| Memorandums of Understanding with the Superintendency of Banks of Panama. | |
Office of the Attorney General for Administration
InfoJurídica
| Office of the Attorney General for Administration – InfoJurídica (Legal Information). | |
