Warnings in Panama Over Financial FraudThe Superintendency of Banks in Panama is keeping a list containing names of companies that are not authorized to perform private banking or trust activities.Monday, April 2, 2012
Current investigations into the company Pronto Cash has brought to the fore the risk of financial fraud by companies which are not controlled by the Superintendency of Banks. Source: Panamaamerica.com.pa ¿Busca soluciones de inteligencia comercial para su empresa?Financial Information Exchange between Panama and ColombiaMarch 2020 Panamanian authorities announced that as of September 2020, it will begin to exchange financial information automatically with the South American country. Changes in Financial Supervision ApprovedOctober 2019 The Costa Rican Assembly approved reforms that expand the powers of Sugef to regulate and supervise financial entities abroad and financial companies that are part of a Costa Rican financial group or conglomerate. El Salvador: Credit Reporting Agency ReopensDecember 2014 Dicom, a division of Equifax, has received authorization to resume operations in the country, after having been suspended for alleged breaches several weeks ago. Panama: Government Issues Alert Over Bank FraudJune 2014 The government has reported that a fake form is in circulation asking non-residents in the country for verification of bank accounts.
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