Panama – Induction in the System of Attention to Complaints

As part of the program of training and updating for banking entities with general licences, the SBP held the seminar: “System of Attention to Complaints”, with the result of imparting knowledge on the Modifications of the Panamanian Banking Regime (Title…

Written on June 11, 2009 | Posted in Banks & Quality | Comments Off

Compare and Contrast: Panama Asset Protection vis a vis Swiss Asset Protection

Panama Asset Protection vis a vis Swiss Asset Protection
Switzerland used to be the best place for offshore asset protection. It also used to be more accommodating to potential depositors. However, Panama seems to have taken over what used…

Written on March 27, 2009 | Posted in Panama Banking System | 1 comment
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