The Superintendency of Banks of Panama, acting as home supervisor, convened the fifth supervisory college for the BiCapital Corporation Group on 7–8 August 2025, bringing together host supervisors to coordinate cross-border oversight and review the group’s risk management. The agenda focused on strengthening supervisory coordination, facilitating technical exchanges, and deepening supervisors’ understanding of the conglomerate’s risk management. Discussions aimed to develop a holistic view of the group’s corporate governance model, including an assessment of the effectiveness of control mechanisms applied by the holding company to its subsidiaries, alongside an open forum for additional topics of supervisory interest. Delegations participated from the Superintendency of Banks of Guatemala, the National Commission of Banks and Insurance of Honduras, the Superintendency of the Financial System of El Salvador, and the technical team of the Superintendency of Banks of Panama.
Superintendencia de Bancos de Panama 2025-08-09
Superintendency of Banks of Panama convenes the fifth supervisory college for BiCapital Corporation Group
The Superintendency of Banks of Panama convened the fifth supervisory college for the BiCapital Corporation Group, focusing on cross-border oversight and risk management. The meeting aimed to enhance supervisory coordination, technical exchanges, and understanding of the conglomerate’s corporate governance and control mechanisms. Delegations from Guatemala, Honduras, El Salvador, and Panama participated.