December 20, 2021
Law No. 21 (2017)
Which establishes the rules for the regulation and supervision of trustees and the trust business and dictates other provisions.
News higlights
December 20, 2021
Laws, resolutions and other regulations
On the prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction.
December 20, 2021
Panama: Legal changes that could impact your business
The National Assembly approved a series of legal amendments that introduce changes in matters of international fiscal transparency.
December 20, 2021
The future of cryptocurrencies and fintech in Panama
En la actualidad se discuten distintos anteproyectos de ley que podrían suponer el inicio de la regulación de criptomonedas y otros servicios financieros digitales en…