Panama government
independent branchFinancial regulationReviewed
Superintendencia de Bancos de Panamá
Supervises banks and trust businesses.
What this authority does
Licenses and supervises the banking centre under the Banking Law, enforces anti-money-laundering obligations and publishes prudential regulation.
Services for the public
- Bank licensing
- AML compliance
- Prudential rules
- Complaints
Before you contact this authority
Deadlines and filing requirements change without notice. Always confirm the current procedure, fee and form version on the official website below before you rely on anything you read here. LawLegiance provides legal information, not legal advice.
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