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  • Sponsored by Alfaro Ferrer & Ramírez
    Through the enactment of Agreement no. 4-2012, the Superintendence of Insurance and Reinsurance of Panama (SSRP) regulates the provision of reinsurance and brokerage services by foreign entities to local insurance and reinsurance companies authorised to operate in Panama.
  • Sponsored by Alfaro Ferrer & Ramírez
    In 2018 the National Assembly passed Bill 665 concerning data protection. The Bill was later sanctioned by the president and publicised through the Official Gazzette No. 28,743-A as Law 81 of March 26, 2019.
  • Sponsored by Brigard Urrutia
    The Regulatory Unit (Unidad de Regulación Financiera or URF) of the Ministry of Finance and Public Credit has issued several decrees with the purpose of harmonising Colombian capital requirement regulations applicable to banking institutions with the capital requirement regulations included in Basel III.

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