News & Events December |
Description |
Date |
View |
| Executive meeting under the sun |
December 21 |
|
| Banking supervisors are kept abreast in matters of International Financial Information Standards |
December 17 |
|
| The SBP’s Website: important source of information and consults |
December 15 |
|
| IBC maintains soundness and high liquidity and solvency levels |
December 7 |
|
Countries gathered in Panama for ASBA Seminar |
December 3 |
|
|
News & Events November |
Description |
Date |
View |
| Effective time management |
November 25 |
|
Reader’s Digest underlines financial reliability
of the International Banking Center of Panama |
November 24 |
|
| University students visit the Superintendency of Banks |
November 24 |
|
Panama signs Agreements of
Understanding for Consolidated Supervision |
November 23 |
|
The Panama Banking Association dresses patriotic |
November 23 |
|
| VII Banking and Trust System Update Session |
November 19 |
|
SBP does “Writing Technical Reports” Seminar |
November 17 |
|
National Pollera Lady 2009-2010 |
November 16 |
|
SBP goes to the XII of the
Association of Supervisors of Banks of the Americas |
November 13 |
|
| Panama is in the first places on the list of countries that observe the FATF recommendations |
November 12 |
|
Excel for Finances and Risk Management |
November 11 |
|
| |
News & Events October |
Description |
Date |
View |
| President of the Republic of Panama appoints a new Superintendent of Banks |
October 30 |
|
| Well-deserved tribute to SBP collaborators |
October 29 |
|
| International Banking Center maintains its moderate growth |
October 28 |
|
SBP does "Market Risk" Seminar |
October 27 |
|
| SBP will close for Patriotic Holidays |
October 26 |
|
Seminar to keep banking entities up-to-date |
October 14 |
|
Partnership of Friends and Volunteers of the National Oncology Institute visits the SBP |
October 9 |
|
Bank Superintendent of Colombia’s Financial System visits the SBP
|
October 6 |
|
| |
News & Events September |
Description |
Date |
View |
SBP justifies budget before the National Assembly for the 2010 fiscal year |
september 28 |
|
SBP participates in Seminar titled "Financial Derivative Instruments and Market Risk"
|
september 25 |
|
Training Seminar for BCT International Bank, S.A. |
september 24 |
|
I Training for Enforcement Officers on managing and sending the Suspicious Operations Reports |
september 21 |
|
SBP goes to the First Conference on
Financial Education of Latin America and the Caribbean |
september 17 |
|
SBP develops Values Training Plan |
september 14 |
|
Claim Management System Upgrade Training |
september 8 |
|
| Training Seminar for FPB Bank |
september 7 |
|
Corporate Social Responsibility and Volunteer Work Seminar |
september 4 |
|
| SBP gives videoconference to train collaborators |
september 3 |
|
SBP does Banking Consumer Attention Service Infomercials |
september 3 |
|
SBP is a new member of Junior Achievement Panama |
september 2 |
|
News & Events August |
Description |
Date |
View |
Central American Council of Superintendents of Banks,
Insurance and Other Financial Institutions in Nicaragua |
august 25 |
|
XIII Hemispheric Congress for the Prevention of
Money Laundering and Combating Terrorism Financing |
august 25 |
|
| SBP carries out security seminar for Banks |
august 17 |
|
| Lecture on public speaking techniques |
august 13 |
|
| SBP participates in IV International Conference of Economic Studies |
august 10 |
|
| |
Description |
Date |
View |
| New Information Transfer System starts in August |
July 31 |
|
| Superintendent explains “Reality of Panama’s
Banking System: Present and Future” |
July 23 |
|
| The financial situation of Stanford Bank Panama S.A. (in reorganization)
is explained to the National Assembly |
July 23 |
|
| Economic and Banking Performance in May 2009 |
July 22 |
|
| SBP will participate in Forum on Prospects of Panama’s Banking Center |
July 13 |
|
| The SBP sets standards for risk concentration limits to economic groups and related parties |
July 9 |
|
| Basic Training on Prevention of Money Laundering and Terrorism Financing |
July 2 |
|
| |
News & Events June |
Description |
Date |
View |
| SBP will adjourn attention to the public the first of July |
June 29 |
|
| “Leadership for Banking Supervision” Seminar |
June 22 |
|
| Top SBP authorities in international conference |
June 18 |
|
| Students of the University of South Florida expand their knowledge on Panamanian banking supervision and regulation |
June 18 |
|
| Conversation on the “Evolution of the Panamanian Banking System" |
June 11 |
|
The Human Resources Department participates
In the workshop “Nuclear Rescue” |
June 11 |
|
A lecture is dictated to the Students of the Universidad Latina |
June 11 |
|
| SBP participates in International Logistics Exhibition - SIL 2009 |
June 5 |
|
| Banking System remains stable |
June 3 |
|
| SBP trains on the subject of Prevention of
Money Laundering and Terrorism Financing |
June 3 |
|
Computer Systems Engineering students visit the SBP |
June 2 |
|
| |
News & Events May |
Description |
Date |
View |
| Central American Technical Basel II Committee in Panama |
May 21 |
|
| Training for BANVIVIENDA |
May 20 |
|
| SBP’s Transfer System is modified |
May 15 |
|
| Banking System maintains stable foundations as of the first quarter of 2009 |
May 11 |
|
Coaching Seminar for High Output Team; key factor for reaching institutional goals. |
May 5 |
|
|
News & Events April |
Description |
Date |
View |
| SBP will remain closed on Labor Day |
April 27 |
|
Training session for the Banco Bolivariano staff |
April 22 |
|
| Superintendent of Banks participates in FSI Seminar in Switzerland |
April 21 |
|
Officers of the American Senate in the SBP |
April 20 |
|
| Training on the Claim Management System |
April 16 |
|
| Continuous training for SBP Banking Supervisors |
April 16 |
|
| SBP in TV show |
April 15 |
|
|
National Banking System starts to moderate its growth, consolidating its financial margins |
April 15 |
|
| Public attention schedule during Holy Week |
April 6 |
|
| SBP submitted management report before the National Assembly |
April 2 |
|
| Board of Directors of the SBP approves two new Agreements |
April 1 |
|
News & Events March |
Description |
Date |
View |
| Superintendent of Banks participates in the Offshore Group of Banking Supervisors (OGBS) Meeting |
March 31 |
|
| SBP gives Seminar on the Modification of the Capital Adequacy Agreement |
March 27 |
|
| Efficient performance of the trust business |
March 26 |
|
| SBP participates in Interactive Workshop during the Banking Convention |
March 23 |
|
| Liquidity Risk Management Seminar |
March 19 |
|
| Dubai businessmen visit the Superintendency of Banks |
March 10 |
|
|
SBP in EXPOCOMER 2009 |
March 6 |
|
News & Events February |
Description |
Date |
View |
| Extraordinary Meeting of the Central American Council of Superintendents |
February 26 |
|
| Banking Supervisors are kept abreast on new regulations |
February 20 |
|
| Double commemoration in the month of February |
February 19 |
|
| Offices closed during the carnival festivities |
February 19 |
|
| Panama’s Banking System maintains its robust and stable foundations |
February 18 |
|
| 193 SBP Officers are accredited as Banking Supervisors |
February 17 |
|
| Panama’s Banking System: Performance in 2008 and Challenges before a New Economic Juncture |
February 17 |
|
| Signing of Agreement of Understanding for Consolidated Supervision |
February 4 |
|
| Integration Workshop for facing challenges |
February 2 |
|
| Meeting of the Liaison Committee for Cross-Border Consolidated Supervision |
February 2 |
|
| |
News & Events January |
Description |
Date |
View |
| Ordinary Meeting of the Central American Council of Superintendents of Banks |
January 23 |
|
| SBP goes to Credit Andorra (Panama) inauguration |
January 22 |
|
| Consultation will be done to enhance the Banking Center’s competitiveness |
January 15 |
|
| SBP’s new Internal Rules set provisions for the Banking Supervisor Career |
January 14 |
|
