SWOT Analysis of Panamanian BankingThe traditionally high competitiveness of Panama as a financial center is being threatened by the pressures bearing down on it from multiple fronts.Wednesday, June 10, 2009
The auditing firm KPMG is carrying out, under assignment by the Superintendent of Banks, an analysis of the competitiveness of the Panamanian banking center. Source: martesfinanciero.com ¿Busca soluciones de inteligencia comercial para su empresa?Panama Could Go Back to OECD Gray ListMarch 2014 The Minister of Finance announced that the country did not pass the first stage of the review by the OECD because it has not implemented a law immobilizing bearer shares. Panama Not To Change Bearer SharesApril 2013 President Martinelli's administration has changed its position and halted the Bill on bearer shares. OECD or Not OECD?September 2012 In Panama debates are firing up about the requirements for tax information exchange in what The Economist calls the "club of rich countries." Panama Exposes Financial Services PoliciesAugust 2009 OECD ambassadors were communicated the country's willingness to implement transparency and information exchange standards.
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