|
Description |
Date |
View |
| SBP’s Schedule during Christmas and New Year’s Holidays |
December 13 |
 |
| Superintendent of Banks attended the Public-Private Dialogue of the Banking Regulation Network |
December 9 |
|
| Growth of the Panamanian Economy is Reflected in the Banking Center |
December 9 |
|
| The Communications and Public Relations Staff of the Superintendency of Banks strengthened its Communication Skills |
December 7 |
|
| Superintendency of Banks Supports Youth Entrepreneurship |
December 7 |
|
|
The SBP Recognizes the Job done by Trainers |
December 7 |
|
| Banking Supervisors trained on Risk-based Supervision |
December 6 |
|
SBP will close its offices on December 8th |
December 1 |
|
|
Conceptual Presentation of “Non-Banking Correspondents” |
December 1 |
|
|
Description |
Date |
View |
| Basel Technical Committee Meeting held in Panama |
November 30 |
|
| Judicial School’s Seminar on “Anti-Money Laundering |
November 25 |
|
The Superintendency of Banks Successfully Concludes IFRS Course |
November 23 |
|
| XIV Annual Meeting and VI High-Level Meeting of the Association of Supervisors of Banks of the Americas |
November 22 |
|
| Growth of Deposits Denotes Trust in the Banking Center |
November 18 |
|
| Real Estate Market Survey Reveals Boom in Construction Sector |
November 2 |
|
| Experts discuss how to Strengthen Corporate Governance through Internal Audits |
November 1 |
|
|
Description |
Date |
View |
| Superintendency of Banks announces its integration to 311 |
October 27 |
|
| SBP celebrates the Savings Week |
October 25 |
|
| National Holiday Schedule |
October 24 |
|
| Superintendency of Banks of Panama provides financial orientation to Children |
October 21 |
|
| IBC Highlights Dynamic Expansion of the Domestic Credit and Investments Portfolios |
October 19 |
|
| IX Banking and Trust System Update Seminar |
October 18 |
|
| The TPA consolidates the integration of the Panamanian and American financial systems |
October 17 |
|
| Superintendency of Banks of Panama attended the Ordinary Meeting of the Central American Council of Superintendents of Banks, Insurance and Other Financial Institutions |
October 04 |
|
| Superintendency of Banks Supporting our Students’ Education |
October 03 |
|
|
Description |
Date |
View |
| Superintendency of Banks attended a video conference on International Financial Reporting Standards |
September 29 |
|
| Panama host of the Seminar on Credit Risk Modeling |
September 28 |
|
| Superintendency of Banks celebrates the Month of the Oceans |
September 28 |
|
| Superintendency of Banks updates Rule on Corporate Governance |
September 28 |
|
| New Office of Bank Customer Service’s Schedule |
September 28 |
|
| Superintendency of Banks – Panama: member of the Center for Citizens Services or 311 |
September 20 |
|
| Human Resources Support Plan Consultancy is Concluded |
September 19 |
|
| 58th Board of Directors’ Meeting of the Association of Supervisors of Banks of the Americas |
September 15 |
|
| 2nd Panamanian Forum on Microfinance |
September 15 |
|
| The Financial Sector: Panama’s Major Strength, according to the Global Competitiveness Report |
September 12 |
|
| Supervisors, Analysts and Lawyers were trained on Fixed Income Instruments |
September 02 |
|
| Authorities are watching over Law 81 “Whereby the rights of credit cards and other financing cardholders are protected” |
September 01 |
|
| The Public Ethics Institutional Network held a Second Meeting |
September 01 |
|
| Management Information System, a Technology Risk mitigation element |
September 01 |
|
|
Description |
Date |
View |
| 2011 Situational Leadership Seminar |
August 25 |
|
| Lecture on the Superintendency of Banks and the International Banking Center was given to the attendees during the Diploma Course to the Judicial Branch |
August 25 |
|
| 15th Hemispherical Congress on Prevention of Money Laundering and Combating the Financing of Terrorism |
August 25 |
|
| CBI’s Performance on the First Semester of 2011 was released to Journalists |
August 16 |
|
| In due observance of the Foundation of Panama City, the SBP will be closed on Monday, August 15th, 2011 |
August 11 |
|
| Superintendency of Banks’ budget is aligned to a well-structured Strategic Plan |
August 10 |
|
| Positive Panamanian Economy encourages Rating upgrade |
August 05 |
|
| New B/.1.00 coin circulation is promoted within Banks |
August 04 |
|
| SBP has implemented a New System to File Complaints through Internet |
August 04 |
|
| Specialists from Central America, Dominican Republic and Panama analyzed the Central Risk Strengthening Project |
August 04 |
|
| Employees were trained on Trust Regulations |
August 03 |
|
| Central American Council of Superintendents of Banks’New Board of Directors for the 2011 – 2013 period |
August 01 |
|
|
Description |
Date |
View |
| SBP held an “Institutional Incorporation Workshop” |
July 28 |
|
| Rule on Transparency of Information will become effective on August 1st |
July 28 |
|
| SBP calls for Public Bid on XBRL Pilot Project |
July 28 |
|
| SBP requested an Additional Credit to the National Assembly |
July 26 |
|
| SBP calls for Public Bid on XBRL Pilot Project |
July 19 |
|
New banks coming to our marketplace: Inclusion of
Panama in OECD’s cooperative list |
July 19 |
|
| International Banking Center with Positive Performance |
July 13 |
|
|
Description |
Date |
View |
| CBI’s Credit Sector Favorable Performance |
June 30 |
|
| CBI showed a Positive Performance on Domestic Deposits |
June 30 |
|
| 2nd Seminar on Central Balance Sheet and XBRL |
June 29 |
|
| II Training Coordinators Annual Meeting |
June 28 |
|
| SBP modifies its Administrative Organizational Structure |
June 23 |
|
| Panama hosted the Credit Analysis Seminar |
June 22 |
|
| SBP Promotes Panama as the Financial Hub of the Americas |
June 16 |
|
| New members of the Board of Directors of The Superintendency of Banks |
June 15 |
|
| Students visited the Superintendency of Banks |
June 14 |
|
| Continuous Updating program on Operating Risk |
June 14 |
|
| Transparency in Public Management |
June 14 |
|
| Q1-2011: Growth of Domestic Credit to Private Sector |
June 1 |
|
| Assets of the Banking Center increased to US$73,355 Billion |
June 1 |
|
|
Description |
Date |
View |
| SBP opens its new Bank Customer Service Office |
May 31 |
|
| Our Staff was trained on the New Risk-Based Supervision Approach |
May 27 |
|
| SBP boosting Youngsters’ Education |
May 26 |
|
| SBP helping our Community |
May 26 |
|
| New Rule provide guidelines for the collection of certain fees and surcharges applied by banks |
May 24 |
|
| UNESCPA Awarded the Superintendent of Banks with the Honorary Doctorate Degree |
May 17 |
|
| SBP attended the Public Ethics Institutional Network Meeting |
May 5 |
|
|
Description |
Date |
View |
| BANVIVIENDA Opens its New Headquarters |
April 28 |
|
| SBP will be closed on Monday, May 2nd, 2011 |
April 27 |
|
| SBP’s Top Executives were trained on Leadership Skills |
April 20 |
|
| SBP will work an additional hour to be closed on Maundy Thursday |
April 15 |
|
| SBP highlights the importance of Corporate Governance in Banks |
April 14 |
|
| Mortgages and Consumer Loans: Credit Portfolio’s Leading Sectors |
April 12 |
|
| Assets of the Banking Center amounted B/.72,053 MM |
April 12 |
|
| OGBS changed its name to GIFCS |
April 11 |
|
|
Description |
Date |
View |
| Superintendency of Banks – Panama attended the Inter-American Council for Trade and Production Meeting |
March 30 |
|
| Biennial Meeting on Financial Statistics |
March 30 |
|
| Banking Customer Service Department in EXPOCOMER |
March 25 |
|
| 2nd Consumer Protection Forum |
March 24 |
|
| SBP celebrates the “World Consumer Day” |
March 16 |
|
| Continuous Training to Banking System> |
March 16 |
|
| US-LA Public/Private Sector Dialogue and XI Money Laundering Conference in Miami |
March 14 |
|
| The Superintendency of Banks – Panama attended the Third Round of FTA negotiations between Panama and Peru |
March 14 |
|
| Superintendency of Banks – Panama celebrates the World Consumer Day |
March 14 |
|
| SBP Offices will be closed during Carnival Holidays |
March 3 |
|
|
Description |
Date |
View |
| Banks were trained on the System for Assisting Complaints |
February 25 |
|
| Panama will be the Permanent Headquarters of the Executive Secretariat of the Central American Council of Superintendents of Banks, Insurance and Other Financial Institutions (CCSBSO) |
February 21 |
|
| SBP attended the General Assembly of the Central American Council of Superintendents of Banks, Insurance and Other Financial Institutions |
February 16 |
|
| SBP encourages Ethical Values among Employees |
February 16 |
|
| SBP provides Specialization Course on International Financial Reporting Standards |
February 11 |
|
| IMF introduced to the SBP its new Deputy Division Chief for Central American Division II |
February 10 |
|
| SBP Officials were trained on New Banking Rules |
February 7 |
|
SBP speaks about the Credit cards Regulations and SAC at the National Assembly of Panama |
February 7 |
|
| SBP provides a Seminar Workshop on Risk and Fiduciary Best Practices |
February 4 |
|
| PRESS RELEASE: IBC Closes 2010 with US$71,932 million of Consolidated Assets |
February 3 |
|
| SBP was visited by authorities of the United States of America |
February 2 |
|
| SBP attended the 56th Board of Directors’ Meeting of ASBA |
February 1 |
|
|
Description |
Date |
View |
| SBP will extend its Business Hours since February 1st, 2011 |
January 28 |
|
| IBI’s and ABP’s New Presidents sworn in |
January 20 |
|
| SBP presents the Advances of the Strategic Plan and the 2011 Top Priorities to coworkers |
January 19 |
|
| The SBP has created a New Risk Management Division |
January 12 |
|
| SBP provided the Guidelines for Transparency of Information for using banking products and services |
January 12 |
|
| Panamanian Banking Center is Growing |
January 11 |
|
| SBP will close its offices on Monday, January 10 |
January 7 |
|
Calendars
