Panama Bank ListInformation about the Panama banking system
Superintendant of Banks Participates in Meeting of Offshore Group of Banking Supervisors (OGBS)
The Superintendant of Banks of Panama, Engineer Olegario Barrelier, participated in a meeting of the Offshore Group of Banking Supervisors (OGBS) that was held in London, England from March 30 to March 31 of 2009.
During the meeting, topics related to the prevention of laundering of capital and the financing of terrorism were discussed, the considerations of the last report from the Group of Problem Banks of the Basil Committeeand and related themes with the report of the Working Group that recommends the Basic Principles for Insurance Systems for Cash Deposits.
This turned out to be an excellent opportunity fo the representatives of the member nations of the OGBS to exchange points of view and to establish guidelines for topics of specific banking regulation that must be establishd to confront financial problems on the world level.
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