Este libro analiza las implicaciones legales del Acuerdo No. 2-2023 de la Superintendencia de Bancos de Panamá, que establece requisitos de solvencia moral para accionistas de bancos. Compara estándares internacionales y nacionales de idoneidad, y sugiere que los reguladores deben decidir sobre la solvencia moral, evitando desigualdades.
Agreement of the Superintendency of Banks of Panama 2-2023 on Corporate Governance, Integrity and Moral Solvency
Focusing on the legal implications of Agreement No. 2-2023, this book examines the integration of moral solvency requirements for shareholders within Panama's banking regulatory framework. It outlines international standards for shareholder suitability and the internal legal criteria applicable to banking regulators and board members. Additionally, it addresses the suitability standards for shareholders in the securities market, advocating for a consistent approach to moral solvency by placing decision-making authority with banking regulators rather than the regulated entities.