文件与报告库
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Panama - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (英语)
The Basel Core Principles (BCP) assessment was conducted in Panama City, Panama, from January 17 to February 6, 2023. This assessment of the implementation of the BCPs by the Superintendency of Banks of...
文件类型: 金融部门评估计划（FSAP） 报告号: 189022 文件日期: 2024年4月6日 披露方式: Disclosed 作者: Ball,Alan Frederick,Wilson,Christopher Lindsay
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Panama - Financial Sector Assessment (英语)
Panama has a large, internationally connected, and in some respects unique financial sector. It is an important regional banking hub hosting a large number of foreign banks and providing financial intermediation...
文件类型: 金融部门评估计划（FSAP） 报告号: 189108 文件日期: 2023年11月1日 披露方式: Disclosed 作者: World Bank
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Panama - Financial Sector Assessment Program : Technical Note - Payment Systems and Digital Financial Services (英语)
This technical note presents a high-level assessment of Panamanian payment systems and financial inclusion policies. It is based on the Payment Aspects of Financial Inclusion (PAFI) framework published...
文件类型: 金融部门评估计划（FSAP） 报告号: 189019 文件日期: 2023年11月1日 披露方式: Disclosed 作者: Ardic Alper,Oya Pinar,Karpinski,Karol
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Panama - Financial Sector Assessment Program : Technical Note - Climate-related and Environmental Risks and Opportunities (CERO) (英语)
This Technical Note provides an overview of possible financial sector vulnerabilities to climate and environmental risks, assesses the current supervisory response to those risks, explores green finance...
文件类型: 金融部门评估计划（FSAP） 报告号: 189021 文件日期: 2023年11月1日 披露方式: Disclosed 作者: Dunz,Nepomuk Max Ferdinand
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Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (英语)
In light of Panama’s exposure to foreign money laundering (ML) risks, its recent inclusion in the Financial Action Task Force (FATF) “grey list”, and reforms adopted by the government, this Technical Note...
文件类型: 金融部门评估计划（FSAP） 报告号: 189018 文件日期: 2023年11月1日 披露方式: Disclosed 作者: De Magalhaes Pinto Almeida,Yasmin,Figueroa,Francisco R.