SBP Presents Rule 3-2025 to Audit Firms in Panama
The Superintendency of Banks of Panama (SBP) held a roundtable discussion on Rule 3-2025, which introduces key amendments to Rule 4-2010 regarding the external audit of banks.
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SBP Advances Customer Service Excellence in the Panamanian Banking System
The Superintendency of Banks of Panama (SBP) hosted a training session for banking employees aimed at strengthening customer service across the national banking system.
SBP Joins the XVII Annual Accounting Convention
The Superintendency of Banks of Panama (SBP) joined the XVII Annual Accounting Convention, organized by the College of Certified Public Accountants of Panama (CCPAP). This key event, held on September 17, brought together professionals from the accounting, tax, audit, and consulting sectors, spanning both the public and private spheres.
SBP Joins the Second Banking and Financial Forum
The Superintendency of Banks of Panama (SBP) participated in the Second Banking and Financial Forum, hosted by Deloitte Panama on September 11. The event brought together leading professionals from the financial and banking sectors, as well as auditors, to exchange perspectives on key industry challenges.
SBP Drives Regulatory Excellence Through Digital Transformation
The Superintendency of Banks of Panama (SBP) conducted a specialized workshop with its technical team, focused on strengthening banking regulation through cutting-edge digital tools.
CCF Held Its Third Ordinary Meeting of 2025
With steady progress toward strengthening Panama’s financial system, the Financial Coordination Council (CCF) successfully held its third Ordinary Meeting of the year at the facilities of the Superintendency of Banks of Panama (SBP).
Credits Expansion Consolidates as the IBC’s Main Driver until July 202
Net loan portfolios have strengthened as the leading driver of asset growth in Panama’s International Banking Center (IBC), reaching a balance of USD 99,476.2 million, an increase of 8.01% or USD 7,381.1 million.
SBP Aims to Strengthen Organizational Leadership
The Superintendency of Banks of Panama (SBP), in partnership with Great Place to Work®, held the workshop “The Strategic Role of the Leader in Business and Culture” as part of its institutional and cultural strengthening strategy.
SBP realiza XXIII Jornada de Actualización Bancaria y Fiduciaria
The Superintendency of Banks of Panama (SBP) inaugurated the 23rd Banking and Fiduciary Update Conference entitled “Financial Evolution: AI and the New Legal Paradigm,” reaffirming its commitment to transparency, innovation, and legal certainty.
SBP Strengthens Digital Competencies and the Financial System Transformation
Staff of the Superintendency of Banks of Panama (SBP) successfully completed the Micro Credential in Digital Transformation, a 240-hour academic program offered by the Universidad Santa María La Antigua (USMA).