españolEconomy: Honduras Imposes RestrictionsMonday, January 11, 2021 In order to mitigate the spread of the coronavirus in the country, from January 10 to 17, a curfew will be applied between 9:00 p.m. and 5:00 a.m. the following day, and children will also be prevented from entering stores. The exception in the circulation in not allowed schedules is subject to institutions described in the current PCM, transport of heavy load and person with safe-conduct authorized by the Secretary of Security, details an official document. Panama: $200 Million for Water and SanitationFriday, December 18, 2020 The Inter-American Development Bank approved a line of credit that the Panamanian government will use to finance the second Program to Support Reforms in the Energy and Water and Sanitation Sectors. The program aims to contribute to the sustainability of the energy sector, as well as to the increase in coverage and improvement in the management of drinking water and sanitation services, through a series of policy reforms aimed at strengthening and complementing the regulatory and institutional framework of both sectors, the international organization reported. Information Security in Financial ServicesThursday, August 19, 2010 This decade will see governments, organized crime and individuals declare cyber war on companies' information. Computer fraud is now a full time business for many, whether it be for profit or in an attempt to achieve a competitive advantage. Governments regularly acuse each other of cyber foul play and institutions are having to take ever more drastic measures to protect themselves. Panama Banks classified based on securityFriday, November 28, 2008 A new label placed at the entrance of banks in Panama advises clients that they are about to enter a secure institution. The measure was announced yesterday by the Superintendence of Banks in the country which seeks to protect the System and the rights of users.
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Tender for Security Services in HondurasTuesday, November 10, 2020 The National Commission of Banks and Insurance Companies is tendering the services of surveillance and private security, for the offices of the institution during the years 2021, 2022 and 2023. Honduras Government Purchase LPN-CNBS-09-2020: Panama: Forceful Liquidation of AllBank OrderedMonday, November 11, 2019 Because of the financial, operational and corporate governance situation of the banking entity, the Superintendence of Banks ordered the entire closure. This measure was taken after the evaluation deployed in the Interim Administrator's Report, as well as the assessment of this Superintendence of Banks, details an official report. Panama Imposes Safety Standards on BanksMonday, March 12, 2012 Banks must keep videos of people entering and exiting for at least 12 months instead of the current 3 months, among other provisions. The Superintendency of Banks of Panama has amended Agreement no. A -2007 to update the rules governing the minimum security measures to be adopted by banks, reported Prensa.com More security for Panama's banking systemFriday, January 2, 2009 The Superintendence of Banks is implementing the use of new tools and system platforms in order to improve the data transfer system. 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%. Panama Hosts Congress on Banking SecurityTuesday, August 25, 2009 The XIV Latin American Congress on Banking Security will be held in Panama City on September 28 and 29. The event, known as CELAES, will be organized by the Banking Association of Panama, and will take place in the Marriot Hotel in Panama City. Guatemala: Reforms to Banking Law ApprovedFriday, August 31, 2012 Congress has approved reforms to both the Law on Banks and Financial Groups as well as the Organic Law on the Bank of Guatemala. A statement by the Congress of the Republic of Guatemala reads: Banks to Spend More on SecurityWednesday, October 5, 2011 Panamanian Private institutions will strengthen their systems to prevent card cloning, among other activities. The IX International Congress of the Pan American Federation of Private Security, held recently in Panama, yielded very good results for private banks, who are taking under consideration the experiences shared at the event and are beginning to strengthen their security systems. Bank Security Event in PanamaFriday, September 21, 2012 Under the theme, "Safety Depends on You", on 26 September the IV National Meeting on Banking Security takes place. Organized by the Panama Banking Association (ABP), the event will address topics such as: Regulation on Banking Operational Risk Under ConsultationThursday, August 23, 2012 The Superintendency of Banks in Guatemala is calling for public consultation on draft regulations for operational risk management for banking security. According to an article in Prensalibre.com the intention is to regulate the minimum measures that banks must observe in the national system for managing operational risk in areas such as technology security, vaulting and customer service, among other things. According to the text, from the date on which the regulations take effect, banks must comply with the provisions set forth within three months. " Benchmarking information security in financial institutionsThursday, February 26, 2009 Protecting what matters: the sixth annual Deloitte Touche Tohmatsu (DTT) Global Financial Services Industry (GFSI) Practice information security survey. The goal of the 6th Annual Global Security Survey for financial institutions is to help respondents assess and understand the state of information security within their organization relative to comparable financial institutions around the world. AllBank Intervention in PanamaTuesday, September 10, 2019 On September 9, local authorities took operational and administrative control of AllBank, Corp, arguing that the group of "shareholders did not respond in a timely manner to the requirements of the corrective actions" that were instructed. The results of the latest supervisions carried out by the Superintendence of Banks of Panama reflect a strong weakness in the health of the loan portfolio, which added to a fragile management of Corporate Governance, the institution reported. |
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Sunday, January 17, 2021 - last update: Friday, 5:07 pm
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