Panama's Superintendency of Banks ran a technical assistance programme on the Internal Capital Adequacy Assessment Process (ICAAP) in collaboration with the International Monetary Fund’s Regional Technical Assistance Center for Central America, Panama and the Dominican Republic (CAPTAC-DR), aimed at strengthening supervisory capacity and supporting more robust approaches to capital and risk management in supervised institutions. The programme took place from 18 to 22 August 2025 and trained 29 staff members. The sessions were delivered by Raúl Real, CAPTAC-DR Resident Advisor on Financial Supervision and Regulation, and Jorge Mogrovejo, Deputy Superintendent for Banking and Microfinance at Peru’s Superintendency of Banking, Insurance and Pension Fund Administrators, acting as the international consultant leading the assistance.
Superintendencia de Bancos de Panama 2025-08-22
Panama's Superintendency of Banks concludes IMF CAPTAC-DR technical assistance on ICAAP
Panama's Superintendency of Banks, with the IMF’s Regional Technical Assistance Center for Central America, Panama, and the Dominican Republic, conducted a technical assistance programme on the Internal Capital Adequacy Assessment Process (ICAAP). The initiative aimed to enhance supervisory capacity and improve capital and risk management in supervised institutions. The programme trained 29 staff members from 18 to 22 August 2025.