Panama
5 regulators · 12 laws & regulations · 4 obligations · 2 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 17 Apr 2026 | LATAM REIF INC. | SMV | Settlement Monetary Penalty | PAB 10,000 | official | |
Resolution SMV-148-26 of 17 April 2026 imposed a fine of B/. 10,000.00 after an early termination agreement (ATA) was negotiated. The SMV page does not state the offence or the provisions cited. |
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| 21 Aug 2024 | Banesco Seguros, S.A. (insurer) | Monetary Penalty | PAB 2,500 | official | ||
Fined B/. 2,500.00 by Resolution JE-SSRP-11 of 21 August 2024 for registering a public deed without authorisation and for breaching the corporate governance and internal control rules. The SSRP page also lists use of unauthorised foreign reinsurers and brokers. |
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