The Superintendency of Banks of Panama (SBP) participated in Deloitte Panama’s Second Banking and Financial Meeting, with its Director of Regulation, Ana Raquel Velasco, speaking on a panel focused on Panama’s exit from the grey list and the regulatory challenges linked to upcoming Financial Action Task Force (FATF) evaluations. The event, held on 11 September, brought together financial and banking professionals and auditors. The panel also included Otto Wolfschoon of the Panama Banking Association and Isabel Vecchio of the Ministry of Economy and Finance, and the SBP delegation included technical directors responsible for financial conglomerates supervision, risk management, and supervision of financial intermediaries and trust businesses.
Superintendencia de Bancos de Panama 2025-09-16
Superintendency of Banks of Panama joins Deloitte Panama forum panel on post-grey list regulatory challenges ahead of FATF reviews
The Superintendency of Banks of Panama participated in Deloitte Panama’s Second Banking and Financial Meeting, where Director of Regulation Ana Raquel Velasco discussed Panama’s exit from the grey list and regulatory challenges related to upcoming Financial Action Task Force evaluations. The panel included representatives from the Panama Banking Association and the Ministry of Economy and Finance.