españolPanama: Seguros Confianza Taken OverMonday, September 5, 2016 The Superintendency has taken administrative control of Seguros Confianza, as part of a process that began in November 2015 with the detection of a problem of insufficient capital. From a statement issued by the Superintendency of Banks in Panama: Plans to Renovate Customs in GuatemalaFriday, October 11, 2013 In response to demands from the business sector, authorities are considering taking action by equipping customs offices with merchandise scanning technology and off-site controls. S21.com.gt reports that "Because of the corruption networks operating in customs offices and affecting the low amounts of tax collection, the executive is considering intervening in these checkpoints. The measure also includes plans to implement electronic instruments to monitor cargo from its point of departure to its final destination, according to the Finance Minister Pavel Centeno. " Honduras: Authorization for State Electricity InterventionWednesday, January 8, 2020 Due to the Empresa Nacional de Energía Eléctrica is going through a financial crisis, the Council of Ministers approved the decree authorizing the intervention of the entity. The guarantee to intervene the company was granted by means of Executive Decree PCM-067-2019, which argues that the intervention will be made for reasons of public interest. Excessive State Intervention in the EconomyMonday, March 13, 2017 In Costa Rica the Solis administration intends to keep the current pricing scheme for rice, ignoring technical criteria, and without applying any valid economic justification. EDITORIAL Panama: Intervention in Venezuelan InsurerThursday, August 6, 2015 The Insurance Regulator has ordered that administrative and operational control be taken of the Venezuelan company Seguros Constitución, for allegedly failing to comply with a regularization plan required by the regulator. The company began operations in Panama in 2008, "... Panama: Intervention in Spartan Global SecuritiesMonday, August 12, 2013 The brokerage firm has been the subject of intervention for a second time after it was detected that did not meet the minimum capital or personnel requirements to operate. Prensa.com reports: "The measure by the Superintendency of the Securities Market (SMV by its initials in Spanish) was carried out by order, on June 27, 2013". Panama: Take Over of ReinsurerFriday, August 25, 2017 The Superintendency of Insurance announced the intervention for 180 days into operations of the reinsurer Casualty Re, for breaching rules on capital adequacy. From a statement issued by the Superintendent of Insurance: Panama: Intervention in ReinsurerWednesday, December 14, 2016 An intervention have been ordered into the Istmo Compañía de Reaseguros, Inc. for not having the required equity, among other violations. From a statement issued by the Insurance and Reinsurance Superintendency of Panama: Intervention on Quetzal Port Company LiftedTuesday, June 9, 2015 As of June 15 the state intervention will be suspended, and as part of the new provisions, the five access gates that the company MS & L used in the Escuintla terminal will be disabled. From a statement issued by the Government of Guatemala: Panama: Venezuelan Insurer LiquidatedMonday, November 2, 2015 Having assumed administrative control of Seguros Constituciónin August, the Insurance and Reinsurance regulator has ordered its compulsory liquidation. Prensa.com reports that "...A board of liquidators will be responsible for completing the sale of company assets so that it can meet its obligations. In the order of priority, first in line are customers with life insurance policys linked with savings and policyholders with recognized claims of up to $10,000, approved before the company was taken over " Panama: Banco Universal Enables OperationsMonday, June 15, 2015 The company operated by the Superintendency of Banks has enabled from June 15 receipt of loan payments and balance inquiries in seven of its branches in the country. From a statement issued by Banco Universal: Panama: Banco Universal's Operations SuspendedMonday, June 8, 2015 After detecting failures and financial vulnerabilities, the Superintendency of Banks has announced the decision to take over administrative and operational control of Banco Universal. From a statement issued by the Superintendency of Banks of Panama: Intervention in Emgoldex Operations in ColombiaFriday, May 16, 2014 The Superintendency of Companies has pointed to objective and known facts of illegal collection of money from the public by the operations of Emgoldex, which is also currently operating in Panama. From a statement issued by the Superintendence of Companies of Colombia: Brokerage House Linked to Banco Universal SuspendedThursday, August 6, 2015 The market regulator of Panama has indefinitely suspended the license of the brokerage firm Clever Financial Investment Services, linked to Banco Universal. A resolution by the Superintendency of Securities said that after performing an inspection at the brokerage firm, " it was found that the brokerage firm maintains only three bank accounts, all of them with Banco Universal ", namely own / administrative account, third parties / customers account and a deposit account. " Colombia: Intervention in Brokerage Firm InterbolsaMonday, November 5, 2012 The activity of Interbolsa Panama, a Colombian subsidiary company is independent and not linked to the decisive intervention decided on by the Financial Superintendence of Colombia. According to Reuters, the brokerage firm Bolsa Interbolsa, S.A. |
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Friday, October 23, 2020 - last update: 5:40 pm
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