Term Deposits Confirm Savers Confidence in the Panamanian Banking System
CBI deposits grew by 4.5% in July 2023.
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SBP Modernizes Its Supervisory Processes
As part of the SBP’s transformation and modernization plan, efforts and investments have been allocated in recent years to strengthen its technological infrastructure.
María de Lourdes Marengo Takes Office as a New Member of the Board of Directors of the Superintendency of Banks
The Minister of Economy and Finance, Héctor Alexander, presided over the swearing-in and taking office ceremony of María de Lourdes Marengo as a new member of the Board of Directors of the Superintendency of Banks of Panama.
The Ministry of Education and the Superintendency of Banks of Panama Join Efforts to Foster Financial Education in Elementary School Students
The Ministry of Education (Meduca) and the Superintendency of Banks of Panama (SBP) are collaborating to implement the National Strategy for Financial Education (NSFE) in Panamanian public schools. As part of this initiative, workbooks have been developed to teach elementary school students the basic concepts of responsible financial resource use and to promote a culture of saving money from an early age.
Tu Balboa con Sentido and the SBP Participate in the International Book Fair
Tu Balboa con Sentido (TCBS) and the Superintendency of Banks of Panama (SBP) are participating in the International Book Fair (stands 69 and 70), held at Centro de Convenciones Atlapla (Atlapa Convention Center) from August 15 to 20. Attendees will have the opportunity to learn in an engaging manner about savings, budgeting, how money works, and receive financial assistance free of charge.
Superintendent Presents CBI Performance at Universidad del Istmo
The Law and Political Science School celebrates “Lawyer Week.”
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.