INDEX BY TOPIC

Certification process for trustees holding trust licenses

1-2017

Trust regulatory and supervisory assessment fee

2-2017

ACH settlement and funds availability

1-2016

Acquired real estate

3-2009

Agreements or understandings with foreign supervisory bodies

4-1998

Annual basic charge for the provision of US Dollars

3-2000

Bank examinations

5-2010

Bank ratings

2-2010

Banking confidentiality

8-2005

Banking supervisory and regulatory assessment fee

1-1998

Bearer shares custodians

4-2015

Capital adequacy

1-2015

Capital requirements for financial instruments registered in the trading book

3-2018

Checks settlement and fund availability

7-2005

Claims management system in banks

1-2008

Client’s credit record

7-2006

Collection of certain fees and surcharges by banks

4-2011

Compliance Officer

10-2000

Comprehensive risk management

8-2010

Compulsory liquidation

1-2006

Corporate governance

5-2011

Country risk

7-2018

Credit and counterparty risk weighted-assets

3-2016

Credit card

7-2003

Credit risk

4-2013

Cross-border correspondent banking relationships provided by correspondent banks in the Panamanian market

7-2016

E-banking

6-2011

Effective interest rate

3-2002

External audits to banks

4-2010

Fees for special services

6-2018

Filing claims before the Superintendency

3-2008

General license, international license and representation license applications

3-2001

Guidelines for Derivatives operations

11-2017

Inactive assets

5-2009

Information technology risks

3-2012

Integrity and accuracy of Financial Statements

1-2010

Interbank deposits and other activities to be conducted by international license banks

1-2018

Investment limit in unrelated corporations to banking

2-2002

Investment portfolio classification

7-2000

Legal liquidity index

4-2008

Liquidity risk and short-term liquidity coverage ratio

2-2018

Market risk

5-2001

Mergers and acquisitions

1-2004

Microfinance banks

2-2003

Nonbanking correspondents

2-2012

Notification of judicial processes

5-2005

Opening cross-border establishments of Panamanian banks

4-2002

Operational risk

11-2018

Operations with related parties

1-2003

Outsourcing

9-2005

Prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction that may arise from cross-border correspondent banking relationships

6-2016

Prevention of the misuse of banking and trust services

10-2015

Prevention of the misuse of services provided by other financial reporting entities

5-2015

Punitive administrative proceedings for potential violations of the provisions for the prevention of money laundering, the financing of terrorism and financing of the proliferation of weapons of mass destruction applicable to reporting entities

9-2015

Punitive administrative proceedings to be conducted by the Superintendency of Banks for those processes without a special administrative proceeding

12-2015

Purchase of portfolio and/or transfer of deposits

2-2004

Red flags catalog for the detection of suspicious transactions

7-2015

Risk concentration limits to economic groups and related parties

6-2009

Sanctions due to the late submission of information

4-2014

Security standards

1-2007

Shared banking

6-2017

Simplified process accounts

1-2013

Standardization of personal and commercial checks

1-2014

Standards for the consolidated supervision of banking groups

7-2014

Technical accounting standards

6-2012

Time deposits and local savings deposits

9-2009

Transparency of information

1-2011

Wire transfers

2-2017