REGULATOR REPORTS FOUR OTHER PANAMANIAN BANKS SANCTIONED

In this article, we continue to publish the names of the Panamanian banks fined by the Superintendent of Banking, and disclosed by him this week*. In our first article, we covered our first group of financial institutions who drew large fines by the SBP. That article is entitled Panama's Banking Regulator names Five Financial Institutions fined for Deficiencies.

The banks on this list are:
(1) Caja de Ahorros
(2) Global Bank Corporation
(3) Banco Universal SA
(4) Banco Ficohsa (Panama) SA

Readers seeking more detail can find it below, in this extract from the SBP website:

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*https://www.superbancos.gob.pa/es/sanciones