What category is Superintendencia de Bancos de Panama in?

Superintendencia de Bancos de Panama is classified under regulators. It is also tagged with: regulator, banking-supervisor, aml, virtual-assets, panama.

What is the Superintendencia de Bancos de Panama project website?

The recorded project destination for Superintendencia de Bancos de Panama is superbancos.gob.pa.

Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

InstitutionRegulators & Public BodiesPartially verified

Panama's banking supervisor. A 2018 notice stated that crypto exchange, investment, and trading activity lacked a specific Panamanian framework within SBP's competence at that time, while current bank-reporting instructions include virtual-asset-related client activity as a risk factor. The dated notice is not presented as a complete current crypto law.

Official site Rank project View location

Ecosystems

Banking, AML/CFT, Virtual Assets, Panama

Operating office

Panama City, Panama

Type

Institution

References

Where Superintendencia de Bancos de Panama operates

Explore full map

1 mapped point

Operations8.98, -79.52

Superintendencia de Bancos de Panama office

Panama City, Panama

City-levelOperating office

Panama Business Tower, Avenida Samuel Lewis, Panama City, Panama

Current public-office building; the coordinate remains at city precision.

SBP contactVerified 2026-08-25OpenStreetMap

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How Superintendencia de Bancos de Panama fits

A quick read based only on the facts recorded in this profile.

What it is

Panamanian banking supervisor tracking virtual-asset exposure

Connects with

BankingAML/CFTVirtual Assets

Focus

regulatorbanking-supervisoramlvirtual-assets

Ecosystem network

BankingAML/CFTVirtual AssetsPanamaregulatorbanking-supervisoramlvirtual-assetspanama

Documented connections

No relationships recorded yet.

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Channels, identity and sources

Public name: Superintendencia de Bancos de Panama
Status: Active

Official channels and media

Official websitesuperbancos.gob.pa Documentationsuperbancos.gob.pa

Verifiable references

Last verified: 2026-08-25

Bank risk-reporting instructions
Superintendencia de Bancos de Panama · superbancos.gob.pa · primary source
Current bank reporting field for client risk factors involving activities related to virtual assets.
Accessed 2026-08-25
Notice 5-2018
Superintendencia de Bancos de Panama · superbancos.gob.pa · primary source
Dated statement of the 2018 regulatory and supervisory perimeter for cryptocurrency exchange, investment, and trading activity.
Accessed 2026-08-25
SBP contact
Superintendencia de Bancos de Panama · superbancos.gob.pa · primary source
Current Panama City public-office address and contact details.
Accessed 2026-08-25