Archive for month: April, 2022

Making sense of the Balboa

28 de April de 2022

Access the website www.tubalboaconsentido.gob.pa of the Superintendence of Banks of Panama focused on financial education for adults and children.

BICSA Communications

28 de April de 2022

Find BICSA press releases here:

Transition from LIBOR to SOFR – January 11, 2022
New subsidiary BICSA Fiduciaria – August 16, 2021
We improved your experience – December 21, 2020
ACH Schedules Panama – August 21, 2020

Communications on money laundering prevention

21 de April de 2022

Prevention of misuse of banking and fiduciary services – March 2022