The Superintendency of Banks of Panama (SBP) held the seventh College of Supervisors for Ficohsa Financial Group, for which it acts as the home supervisor, to support ongoing cross-border supervision through information and experience sharing. As coordinator of the college, the SBP used the forum to strengthen cooperation and supervisory effectiveness across participating jurisdictions and to develop a more integrated, coordinated view of the financial conglomerate, including its main challenges and strategies in the current economic environment. Discussions covered the economic situation, the group’s performance and risk management matters, with participation from financial regulators and supervisors from Guatemala, Honduras, Nicaragua and Panama, alongside board members and senior management of the group’s local and foreign entities.
Superintendencia de Bancos de Panama 2025-11-14
Superintendency of Banks of Panama convenes seventh supervisory college for Ficohsa Financial Group
The Superintendency of Banks of Panama held the seventh College of Supervisors for Ficohsa Financial Group to enhance cross-border supervision through information sharing. The forum aimed to strengthen cooperation and supervisory effectiveness among jurisdictions, focusing on the group's performance, risk management, and economic challenges. Participants included regulators from Guatemala, Honduras, Nicaragua, and Panama, as well as board members and senior management from the group's entities.