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INSTITUTO JUSTO AROSMENA

Gabriel Villanueva

Yadilis Velásquez

8°G

Business

31-10-2019
Entity that regulates the banking
activity in panama
The entity that regulates the banking activity in
panama is the Superintendence of Banks of Panama
and some of their function are:
 Ensure that banks maintain solvency and liquidity
ratios determined to meet their obligations.
 Strengthen and foster conditions conducive to the
development of Panama as an international
financial center.
 Promote public confidence in the banking system.
 Develop the provisions of the banking regime.
 Impose the corresponding limitations on those
who exercise the banking business without being
specifically affected.
 Exercise the functions that will be assigned by the
laws of the Republic.

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