Superintendent Presents CBI Performance at Universidad del Istmo
The Law and Political Science School celebrates “Lawyer Week.”
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Awareness Training on Law 67, dated 14 November 2008
The Court of Auditors conducted an awareness training session for the administrative staff of the SBP regarding Law 67, dated 14 November 2008.
SBP Provides AML Training to Reporting Entities
The Superintendency of Banks of Panama (SBP), as the banking and trust supervisor and regulator, is committed to providing continuous training to the entities under its supervision. This commitment aims to strengthening compliance and enhance the management of money laundering risks.
SBP Presents the 2023 Volunteer Program Results for the First Half of the Year
As part of the internal Sustainable Development Goals (SDG) awareness campaign, the Volunteers Committee of the Superintendency of Banks of Panama (SBP) participated in a productive training session.
Panama Hosts CCSBSO’s General Assembly and Board of Directors Meeting
Panama hosted the General Assembly and Board of Directors meeting of the Central American Council of Superintendents of Banks, Insurance and Other Financial Institutions (CCSBSO, for its acronym in Spanish) on July 27 and 28, 2023.
Banking Credit Continues to Recover in the First Half of 2023
Loans to the construction sector increased by 1.2%, marking the first positive outcome since May 2018.
Corporate Credit Records a Significant Expansion Rate
The performance of the credit portfolio has a positive impact on the assets of the CBI.
SBP Participates in the VIII International Financial Summit of Panama
Banking access is of utmost relevance in the current economic and social context, as it has the power to transform lives and communities.
Board of Directors of the SBP appoints Chairman and Secretary for the 2022 – 2023 period
The Board of Directors of the Superintendency of Banks of Panama (SBP) appointed Messrs. Felipe Echandi Lacayo and David Alberto Davarro as Chairman and Secretary of said body, respectively.
SBP held the 2022 meeting with journalists
The Superintendency of Banks of Panama (SBP) held the “2022 Meeting with Journalists” to update reporters on topics of interest regarding the supervisory and regulatory management of the institution.