Latests Notices to the Public
News & Events 2012
May 2012
| News & Events - May | ||
|---|---|---|
| Description | Date | View |
| The Technical Standards Committee of the Central American Council of Superintendents held a meeting in Panama | May 18 |  |
| SBP employees receive Update Training on Trusts | May 11 | |
| Superintendency of Banks opens its Banking Customer Service Office in Chiriqui | May 11 | |
| The Superintendency of Banks will be closed due to a Day of National Mourning | May 04 | |
| New Rule regulates the Contracting of Nonbanking Correspondents in Panama | May 02 | |
| Superintendency of Banks participated in Visa Inc.’s 2012 Forum | May 02 | |
| IMF Report Commends the Performance of the Financial Sector | May 01 | |
April 2012
| News & Events - April | ||
|---|---|---|
| Description | Date | View |
| Continued Growth demonstrates Soundness and Trustworthiness of the Banking Center |
April 27 | |
| SBP will be closed on April 30 due to the Labor Day Holiday | April 27 | |
| The Evolution of the International Banking Center presented at Regional Conference | April 26 | |
| The schedule of the Office of Banking Customer Service will be changed | April 26 | |
| Superintendency of Banks of Panama presents its 2011 Annual Report to the Economy and Finance Commission of the National Assembly | April 24 | |
| Meeting of the Technology Committee of the Central American Council of Superintendents of Banks, Insurance and Other Financial Institutions | April 24 | |
| Panamanian Banking Center with a Good Performance during January 2012 | April 4 | |
March 2012
| Description | Date | View |
|---|---|---|
| Banco Nacional de Panamá Will be Closed to the Public; the Rest of the Banks Will Follow Normal Schedules | March 29 | |
| The SBP will be closed on Thursday, April 5th and Friday, April 6th in Observance of Easter Holy Week | March 28 | |
| The IBC was promoted at the IADB Board of Governors Meeting | March 28 | |
| Regional Banking Supervision Specialists Participate in the NIIF Financial Instruments Course | March 22 | |
| Superintendency of Banks Participates in International Business Forum | March 19 | |
| The SBP participatesinthe Fair for the Day of the Consumer | March 16 | |
| March 15 World Consumer Day | March 13 | |
| Uniform Risk-Based Supervision Manual (MUSBER) Presented to the Banking Community | March 8 | |
| The Superintendency of Banks updates Security Rules for Banks | March 7 | |
| Popular Bank is Updated on the ITBANK Transfer System | March 5 | |
| Promoting Youth Entrepreneurship Programs | March 5 | |
February 2012
| Description | Date | View |
|---|---|---|
| Senior Executives of the Superintendency of Banks were updated on FATCA Implementation | February 23 | |
| Closing of Offices due to the Carnival Holidays | February 14 | |
| IBC Closes 2011 with 13.7% More than 2010 | February 14 | |
| The Superintendency of Banks of Panama Joins the Social Networking | February 7 | |
| Students from the University of Pennsylvania learn about Panama’s Role in Latin America | February 6 | |
| ASBA’s LX Board of Directors and IV Technical Committee Meeting held in Panama | February 2 | |
January 2012
| Description | Date | View |
|---|---|---|
| SBP will extend its Business Hours as of January 30th, 2012 | January 24 | |
| The Permanent Headquarters of the Executive Secretariat of CCSBSO is Inaugurated in Panama | January 23 | |
| Regular Meeting of the General Assembly of the Central American Council of Superintendents of Banks, Insurance and Other Financial Institutions | January 23 | |
| The Website of the Superintendency of Banks has a New Image | January 13 | |
| Level of Assets Reflects the Sustained Growth of the International Banking Center | January 11 | |
Presentations
| Presentation | Dowload |
|---|---|
| Risk-based Supervision: New GREN Rating System for banks By: Alberto Diamond R. March 7, 2012 |
|
| International Banking Center: 2011 Performance By: Alberto Diamond R. February 14, 2012 |
|
| Rules to Ensure International Financial Stability (in Spanish) By: Guillermo Babatz Torres February 14, 2012 |
|
| Risk-based Supervision (in Spanish) By: Rosa Matilde Guerrero Kurt Focke Ana Cristina M. de Pereira February 2012 |
|
| Risk-based Supervision (in Spanish) By: Rosa Matilde Guerrero Kurt Focke Ana Cristina M. de Pereira November 2011 |
|