News & Events December |
Description |
Date |
View |
| Team Work and Creativity Workshop for the SBP’s staff |
December 24 |
|
| SBP’s Volunteer Committee delivers works in Santa Librada Rural School |
December 23 |
|
| SBP Information Transfer System is Reengineered |
December 22 |
|
| Business News Americas analyzes Panama’s situation facing the world financial crisis |
December 16 |
|
| Presentation before international trade students |
December 11 |
|
| SBP makes Banking Center presentation before Russian business mission |
December 11 |
|
| SBP ladies participate in success motivation seminar |
December 10 |
|
| SBP supports the promotion of values for children and youth |
December 10 |
|
Institutional Identity Program in banks and trust companies continues |
December 5 |
|
| Transparency Week in the SBP |
December 5 |
|
|
SBP participates in the FTA negotiations between Panama and Canada in the Financial Services Chapter |
December 3 |
|
|
SBP supports National Culture |
December 2 |
|
|
News & Events November |
Description |
Date |
View |
| The SBP, the Volunteer Group and CACSUB unite for a noble cause |
November 28 |
|
|
Bank of China Limited - Panama Branch pays courtesy visit |
November 25 |
|
Continuous Training Program |
November 25 |
|
| SBP starts Institutional Identity Program |
November 24 |
|
| Banking Center is featured before commercial mission from Sweden |
November 20 |
|
| The SBP reiterates warning notices |
November 19 |
|
| VI Banking System Upgrade Session |
November 17 |
|
| Seminar for Senior Banking Supervisors of Countries with Emerging Economies |
November 17 |
|
| Training to Banco Credit Andorra (Panama), S.A. |
November 17 |
|
| International organization visits the SBP |
November 13 |
|
| Temporary measures to protect the solvency and liquidity of the Banking System |
November 12 |
|
| Law students visit the SBP |
November 12 |
|
| Extraordinary Meeting of the Central American Council of Superintendents of Banks |
November 11 |
|
| |
News & Events October |
Description |
Date |
View |
| Financial juncture is explained to the College of Public Authorized Accountants |
October 31 |
|
| Superintendent participates in "Corporate and Business Update" Forum |
October 29 |
|
| IMF Executive Board recognizes the SBP’s work and the strong growth of Panama's Banking Center |
October 28 |
|
| Panama’s financial situation facing the crisis in international markets is explained before the National Assembly |
October 23 |
|
Money Laundering Prevention Lecture to Banco de Bogota |
October 23 |
|
| SBP’s folklore dance group participates in District of Chitre’s foundation Anniversary |
October 22 |
|
| Superintendent participates in Forum denominated "International Financial Environment: Repercussions and Opportunities" |
October 22 |
|
|
Board of Directors of the SBP approves two new Agreements |
October 21 |
|
| SBP publishes financial indicators that portray the banking system’s stability |
October 16 |
|
| President of Panama appoints Engineer Olegario Barrelier as Superintendent of Banks for a new period |
October 13 |
|
| Credibility of the Panamanian Banking System is promoted |
October 13 |
|
| The Banking System maintains its robust and stable foundations |
October 13 |
|
| First Drug Prosecutor delivers Conference on Drug Traffic and Money Laundering |
October 10 |
|
|
Superintendent features report before APEDE executives |
October 10 |
|
| New Agreement stipulates capital standards for credit risk |
October 10 |
|
| SBP justifies budget for fiscal year 2009 |
October 7 |
|
The attractiveness of Panama’s banking business grows |
October 7 |
|
|
Continuous training program for the banks of the market |
October 2 |
|
| Interns expand their knowledge on risk-based supervision |
October 2 |
|
Reader’s Digest magazine features the growth of the trust business in Panama |
October 1 |
|
|
|
News & Events September |
Description |
Date |
View |
|
Banking Center maintains favorable trend and high solvency levels |
September 30 |
|
| Workshop Seminar on Interest Rate Risk |
September 30 |
|
Banks are trained on the Claim Management System in the Banking Entities |
September 29 |
|
|
International seminar on regulation and supervision of credit unions |
September 26 |
|
XV International Conference of Banking Supervisors |
September 23 |
|
| Cross-border consolidated banking supervision criteria are featured |
September 19 |
|
| Financial Instruments Workshop under International Financial Information Standards |
September 18 |
|
| New format for Bank Rating node in SBP's website |
September 16 |
|
| Robustness and stability are the foundations for the Banking System's development during the first semester of the year |
September 15 |
|
| Market Risk Workshop Seminar |
September 12 |
|
| Ultimus: virtual support tool for the SBP’s process management |
September 10 |
|
SBP in National Government management report |
September 3 |
|
|
News & Events August |
Description |
Date |
View |
SBP participates in XII Hemispheric Congress
for the Prevention of Money Laundering |
August 28 |
|
ASBA representatives assess Corporate Governance supervision practices |
August 28 |
|
| International organization holds meeting on supervision of credit unions |
August 28 |
|
| Financial Fraud Principles Seminar |
August 27 |
|
|
Course on Overseeing Banks in Crisis |
August 27 |
|
| New Banking Law and main provisions
for banking consumer service are explained |
August 26 |
|
| Superintendency of Banks Requests Extraordinary Credit |
August 19 |
|
Supervisors are kept abreast in Liquidity Risk |
August 13 |
|
| International organizations in conference on turbulence in financial markets |
August 12 |
|
| Banking Calendar during the anniversary of the Foundation of Panama City |
August 5 |
|
The SBP features its regulator duties |
August 1 |
|
| |
News & Events July |
Description |
Date |
View |
SBP staff gets trained in Rational Unified Process |
July 29 |
|
GAV celebrates eighth anniversary |
July 28 |
|
Children’s Day in SBP |
July 28 |
|
|
Forum: Prospects and Future of Panama’s Banking Center |
July 24 |
|
International Banking Center's Strengths are featured |
July 23 |
|
| Supervision and Regulation of Microfinance Activities Conference |
July 16 |
|
| Credit and Operational Risk Management and Control Seminar |
July 16 |
|
| Minister of Economy and Finance gives SBP a courtesy visit |
July 15 |
|
| SBP participates in Origami Workshop |
July 15 |
|
| Banking Regime reforms are disclosed in the II Course on Protection of Financial Service Customers in Madrid |
July 8 |
|
| Supervisors strengthen their use of financial instruments |
July 8 |
|
| Values Training Session comes to an end in the SBP |
July 7 |
|
SBP trains students |
July 3 |
|
| SBP participates in “The Contentious Administrative Justice and its Change Prospects” Symposium |
July 3 |
|
Volunteer Support Group receives recognition |
July 2 |
|
| SBP stipulates procedure for filing claims |
July 1 |
|
Claim Management System will be implemented in banks |
July 1 |
|
|
News & Events June |
Description |
Date |
View |
| Annual Regional Conference on Central America, the Dominican Republic and Panama |
June 27 |
|
Preventive health session in the SBP |
June 27 |
|
| SBP highlights cooperation and relations with international organizations in radio program |
June 24 |
|
| SBP participates in Ministerial Conference on International Cooperation against Terrorism |
June 4 |
|
| Mercantil Bank (Panama), S.A. receives training |
June 4 |
|
|
News & Events May |
Description |
Date |
View |
| Performance Assessment Workshop |
May 29 |
|
| SBP participates in XI Latin American Congress for the Development of Human Management and Social Responsibility |
May 23 |
|
| SBP keeps energy saving measures and regular schedule |
May 22 |
|
| International Public Budget Seminar |
May 19 |
|
| Banking Center assets rise to $70.5 billion during first quarter 2008 |
May 15 |
|
| Update of the SBP’s Mission and Vision is assessed
in light of the Banking Law reforms |
May 13 |
|
SBP in Banking and Commercial Matters Update Seminar |
May 9 |
|
Superintendent of Banks welcomes the 10th Regional Caribbean Step Conference |
May 9 |
|
| Banking regime reforms are featured in the radio show Economic Pulse |
May 2 |
|
| |
News & Events April |
Description |
Date |
View |
| SBP speaks on Panama - Jurisdiction 360º in international conference |
April 28 |
|
| SBP participates in internet seminar on Growth of Money Laundering in International Trade of Goods and Services |
April 25 |
|
| SBP Celebrates Secretary Week |
April 24 |
|
| The SBP promotes Children ID for its collaborators’ children |
April 23 |
|
SBP will suspend work on Labor Day |
April 21 |
|
| SBP donates computer equipment to support different institutions’ administration |
April 18 |
|
| Students of the Esumer University of Medellin, Colombia visit the SBP |
April 18 |
|
SBP participates in XV Panama Banking Convention |
April 18 |
|
SBP analyzes Banking Law amendments before APEDE members |
April 15 |
|
| SBP provides training to Banco Financia, S.A. (BMF) |
April 15 |
|
| SBP took part in the Ordinary Meeting of the Central American Council of Superintendents of Banks |
April 11 |
|
| SBP will participate in X Conference on Trust Services, “Step Caribbean Conference” |
April 10 |
|
Banking Center assets increase during the month of February 2008 |
April 10 |
|
SBP specialists participate in ASBA seminar
on Analysis and Examination of Banks
|
April 9 |
|
SBP carries out VI Annual Work Meeting for revealing reforms to the Banking Regime |
April 8 |
|
| SBP submits Annual Report to National Assembly |
April 2 |
|
| SBP in Capital Bank inauguration |
April 2 |
|
Markets and Trends Magazine features article on regional banking supervision
|
April 1 |
|
| |
News & Events March |
Description |
Date |
View |
| Representatives of the IADB in Panama visit the SBP |
March 31 |
|
SBP Inaugurates Touch Soccer League |
March 28 |
|
| Training session for new Banks |
March 25 |
|
| Social wellbeing for SBP collaborators |
March 25 |
|
| Trusted assets in IBC reach $6,087,105 as of December 31, 2007 |
March 18 |
|
| SBP explains new changes in the Banking Law to the National School of Attorneys |
March 14 |
|
| SBP suspends work next Thursday and Friday due to Passion Week |
March 14 |
|
| SBP participates in meetings with international cooperation organizations |
March 11 |
|
FAU features “Compilation of Articles on Money Laundering
and Terrorism Financing”, Volume I |
March 8 |
|
| SBP depicts IBC image in EXPOCOMER 2008 |
March 8 |
|
| Discussions on "New Approach for Risk-Based Money Laundering Supervision" |
March 8 |
|
| Basel II Banking Supervision Workshop |
March 7 |
|
| Universidad Latina students received training in the SBP |
March 7 |
|
| "Florida State University Panama" students visit the SBP |
March 6 |
|
| |
News & Events February |
Description |
Date |
View |
| Baby basket given to the first three children born in the Saint Thomas Hospital |
February 28 |
|
| The SBP commemorated Tenth Anniversary with National Lottery Draw |
February 28 |
|
| Delivery of the Results and Prospects of the IBC facing a new environment and financial realities |
February 26 |
|
| Course on Financial Information International Standards |
February 22 |
|
| SBP participates in conference called "The engine behind the Panamanian economy: towards time-sustainable growth" |
February 22 |
|
| Comptrollership congratulates the SBP for
favorable results of special audit report |
February 22 |
|
| Executive Branch approves reforms to Banking Regime |
February 22 |
|
|
National Lottery Draw in commemoration of the SBP’s X Anniversary |
February 20 |
|
Risk Rating Agency visits SBP |
February 15 |
|
Panama hosts the meeting of Superintendents of Banks |
February 15 |
|
| SBP receives technical assistance from the IMF |
February 13 |
|
| |
News & Events January |
Description |
Date |
View |
| "Maximizing Team Work" Seminar |
January 29 |
|
|
Positive evolution in banking during November |
January 25 |
|
| Offices closed during the carnival festivities
|
January 25 |
|
| SBP receives technical assistance to strengthen supervision in matters of money laundering |
January 23 |
|
| SBP keeps in permanent consultation the amendments Of the Banking Law |
January 23 |
|
| Agenda for international projection and cooperation in 2008 |
January 22 |
|
| Active Training Program on the subject of Prevention of Money Laundering and Terrorism Financing |
January 17 |
|
SBP submits content of Banking Law reforms to the Executive Branch |
January 9 |
|
SBP will suspend work on Monday January 7 |
January 3 |
|
