With a firm commitment to reinforcing transparency, effective supervision, and the adoption of best financial practices, the Superintendency of Banks of Panama (SBP), acting as the home supervisor, organized the 5th Supervisors’ College of the BiCapital Group Corporation on August 7 and 8, 2025.
This significant gathering brought together representatives from financial regulatory agencies in the countries where the BiCapital Group operates, reaffirming the regionally integrated approach that characterizes financial supervision in the region.
During the opening session, Mr. Kuldip Singh, Acting Superintendent, emphasized that the main objectives of the College “are focused on strengthening coordination among supervisors, fostering technical exchange, and deepening the understanding of the conglomerate’s risk management.”
This fifth edition of the Supervisors’ College was distinguished by its focus on developing a holistic view of the Group’s corporate governance model, including an assessment of the effectiveness of control mechanisms implemented from the holding company to its subsidiaries. Additionally, an open forum was provided to analyze and discuss other relevant topics, thereby promoting a collaborative technical environment among participants.
The event featured high-level delegations from the Superintendency of Banks of Guatemala, National Banking and Insurance Commission of Honduras, Superintendency of the Financial System of El Salvador, and the technical team of Panama’s SBP.
Through this initiative, the region’s supervisory authorities demonstrated their determination to work together to elevate supervisory standards and ensure the resilience of the regional financial system.
