More security for Panama's banking system
The Superintendence of Banks is implementing the use of new tools and system platforms in order to improve the data transfer system.
Wednesday, January 2, 2008
According to pa-digital.com.pa, "This system consists of each bank preparing the information based on established data structures and then using ITBANK to send it to the Superintendence, thereby improving the transfer of information by 75%.
Under the theme, "Safety Depends on You", on 26 September the IV National Meeting on Banking Security takes place.
The security of financial systems are to be strengthened in order to prevent potential crisis.
The Banking Association and the Superintendency of Banks of Panama have developed a set of standards in order to ensure the security of online banking.
Banks must keep videos of people entering and exiting for at least 12 months instead of the current 3 months, among other provisions.
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