Image
hero

Deposits and Credit Activity Strength the IBC in the First Half of 2026

Depositor confidence and the continued expansion of lending activity continue to underpin the strength of Panama’s International Banking Center (IBC). At the close of the first half of 2026, Panama’s banking system recorded sustained growth across its main financial indicators, reaffirming its soundness, financial intermediation capacity, and strategic role as a regional financial hub.

SBP Promotes a More Dynamic Approach to Financial Crime Prevention in Response to Emerging Risks

The Superintendency of Banks of Panama (SBP) inaugurated the IX Awareness Conference, “Reframing Prevention: Regulatory Changes and Emerging Trends,” an event dedicated to professional development, analysis, and the exchange of experiences to strengthen financial crime prevention and risk management across the financial system.

SBP Promotes Financial Literacy at the International Book Fair

Financial education is an investment in the future. With this vision, Tu Balboa Con Sentido (TBCS), an initiative of the Superintendency of Banks of Panama (SBP), brought financial education to the 2026 International Book Fair (FIL), creating an opportunity to promote financial knowledge among children, young people, students, and adults and to highlight the importance of informed financial decision-making.

SBP Strengthens Regulatory Coordination with Two-Year Extension of Cross-Directorship

The Board of Directors of the Superintendency of Banks of Panama (SBP), through Resolution SBP-JD-R-2026-00479, dated July 14, 2026, approved the extension of the appointments of David Alberto Davarro Palacios and María De Lourdes Marengo Calderón as cross-directors on the Boards of Directors of the Superintendency of the Securities Market (SMV) and the Superintendency of Insurance and Reinsurance of Panama (SSRP), respectively, for a two-year term beginning August 16, 2026.

SBP Strengthens Supervision with New Risk-Based Methodology

The Superintendency of Banks of Panama (SBP) has implemented the Supervisory Assessment Methodology for International Banks (MESBI), a new tool designed to strengthen prudential supervision of branches of foreign banks holding a general license, as well as general-license branches and international-license subsidiaries and branches subject to host-country supervision.