Logo is protected by copyright. Resolution No. 365-005-2010 of 12 October 2010 of the General Directorate of Copyright of the Ministry of Education. The unauthorized use of this Logo will be subject to civil, criminal or administrative sanctions.
Home  |   Warning  |   Contact Us  |   En Español  |   Site Map
Calendars
  What's New  
  News & Events  
  Sections  
  Institutional Information  
Laws and Regulations
General, Financial and Statistical Information
Trust Business
Prevention and Control of Illicit Operations
Bank Customer Service
IT Bank System
Transparency Law
FECI
Web Links
   
   
 
E-Access (in Spanish)
  
   
 
 
 
 
 
Information on Laws and Regulations
  Home /
   
Laws and Regulations
_____________________________________________________________________

Notice to the Public

Inside: Notices to the Public issued by the Superintendency of Banks.

Laws

Inside: Decree Law, Law on Inter-institutional Coordination and Cooperation System between the Financial Supervisory Bodies, Law on Microfinance, Law on Credit Cards, Law on Know your Customer, Law on Credit Record, among others.

Regulations

Inside: Licenses, Rules, Circulars, General Resolutions, Resolutions, Mergers and Acquisitions.

Memorandum of Understanding MOUS

Inside: Memorandum of Understanding signed by the Superintendency of Banks – Panama.
_____________________________________________________________________
 
For Internet Explorer 5, Netscape 6, and Firefox 1.0
Samuel Lewis Ave., HSBC Tower – Floors Ground floor, Mezzanine, 1, 2, 8, 9, 17, and 18. Phone numbers: 506-7800 / 506-7900
P.O. Box 0832-2397 WTC, Panama, Republic of Panama