Documents et rapports
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Panama - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (anglais)
The Basel Core Principles (BCP) assessment was conducted in Panama City, Panama, from January 17 to February 6, 2023. This assessment of the implementation of the BCPs by the Superintendency of Banks of...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 189022 Date du document: 6 avril 2024 Mode de publication: Disclosed Auteur: Ball,Alan Frederick,Wilson,Christopher Lindsay
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Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (anglais)
In light of Panama’s exposure to foreign money laundering (ML) risks, its recent inclusion in the Financial Action Task Force (FATF) “grey list”, and reforms adopted by the government, this Technical Note...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 189018 Date du document: 1 novembre 2023 Mode de publication: Disclosed Auteur: De Magalhaes Pinto Almeida,Yasmin,Figueroa,Francisco R.
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Panama - Financial Sector Assessment Program : Technical Note - Payment Systems and Digital Financial Services (anglais)
This technical note presents a high-level assessment of Panamanian payment systems and financial inclusion policies. It is based on the Payment Aspects of Financial Inclusion (PAFI) framework published...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 189019 Date du document: 1 novembre 2023 Mode de publication: Disclosed Auteur: Ardic Alper,Oya Pinar,Karpinski,Karol
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Panama - Financial Sector Assessment (anglais)
Panama has a large, internationally connected, and in some respects unique financial sector. It is an important regional banking hub hosting a large number of foreign banks and providing financial intermediation...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 189108 Date du document: 1 novembre 2023 Mode de publication: Disclosed Auteur: World Bank
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Panama - Financial Sector Assessment Program : Technical Note - Climate-related and Environmental Risks and Opportunities (CERO) (anglais)
This Technical Note provides an overview of possible financial sector vulnerabilities to climate and environmental risks, assesses the current supervisory response to those risks, explores green finance...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 189021 Date du document: 1 novembre 2023 Mode de publication: Disclosed Auteur: Dunz,Nepomuk Max Ferdinand