Panama: Capital Adequacy/BASEL

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

New Regulation on Transfer of Asset Portfolio

The Superintendence of Banks has recently adopted Regulation No.2-2004 of December 29, 2004 for purposes of regulating the acquisition asset portfolio and/or assignment of deposits of a locally licensed bank by another banking institution.

PM

Patton, Moreno & Asvat

New Regulations on Bank Mergers and Transfer of Shares

The Superintendence of Banks has adopted Resolution No.1-2004 of December 29, 2004, whereby certain requirements are set forth regarding the authorization that this regulator must issue to all to any merger and acquisition transactions or the transfer of shares of banks and economic groups.

PM

Patton, Moreno & Asvat

El Pacto Social y sus modificaciones en el Registro Público (Video)

Panama Commercial

IG

Icaza Gonzalez-Ruiz & Aleman

What Is The Status – And Impact – Of The EU Whistleblowing Directive That Is Now In Place For Member States? (Video)

Panama Employment

LM

Littler Mendelson

How Does Panama's Removal From The European Union's Gray List Impact The Financial System And Investment?

IG

Icaza Gonzalez-Ruiz & Aleman

Franquicias y Propiedad Intelectual: Lo que todo Empresario debe saber

IG

Icaza Gonzalez-Ruiz & Aleman

Amendment To Panama's Social Security System

Panama Employment

IG

Icaza Gonzalez-Ruiz & Aleman

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More