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26 July 2020

Panama and Colombia will begin the automatic exchange of financial information for financial purposes. The decision was made last March after several years of denials and negotiations, and oficialized through Executive Decree No. 343 of July 7, 2020 in which Colombia was included as one of the 64...

14 July 2020

Reportable jurisdictions are countries with which Panama has signed an information exchange agreement, and have mutually agreed to send information regarding accounts held by citizens of the other Contracting State in Panamanian territory.

22 June 2020

The enactment of Executive Decree No. 644 of May 29, 2020, which decrees the Restriction nationwide, leaving without effect the restrictions of movement according to sex and number of identity card or passport throughout the national territory, and implements instead the Restriction from 7:00 p.m...

22 June 2020

Last Wednesday, June 3, 2020, Resolution AN No. 16096-Telco of May 21, 2020 was published in Official Gazette No. 29038-A, issued by the National Authority of Public Services to regulate the provisions implemented through Law No. 152 of May 4, 2020, which adopted special social measures for the...

07 May 2020

After analyzing the particular considerations of this measure, the SBP has issued this resolution with the objective of establishing a temporary extension in the periodicity of the risk rating updates established in Agreement No. 2-2010, which dictates the measures on banking risk rating.

29 April 2020

The constitutional framework establishes that all acquisitions of goods and services and works to be paid for with public funds "shall, except for exceptions determined by law, be made through public bidding". Therefore, in certain cases, the Law allows for direct contracting.

29 April 2020

Law No. 38 of April 5, 2011, which adopts the International Health Regulations (2005) and its Annexes, was enacted by Official Gazette 26759-B of April 7, 2011, following the recommendations of the United Nations and the World Health Organization.

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