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We help our clients generate critical-thinking skills to create their own knowledge about ethics and compliance in order to reach a conscious recognition about the correct interpretation of laws, regulations, standards, and risks as an everyday form of action at all levels.

  • Banesco Tower, Aquilino de la Guardia Street, Office #2206 and #2207
  • +507 6232-7611
  • info@eticoscompliance.com
  • 9 AM - 6 PM
    • Links
      • National Links
        • Superintendency of Banks
        • Superintendency of Capital Markets
        • Superintendency of Insurance and Reinsurance
        • Superintendency of Non-financial Subjects
        • Intelligence Analysis Unit
      • International Links
        • The Financial Action Task Force
        • Organization for Economic Co-Operation Development
        • The Office of Foreign Assets Control
    • Legistrategy
    • 🇪🇸 Español
  • info@eticoscompliance.com
  • +507 6232-7611
  • Mon - Fri: 8 AM - 5 PM
Eticos Compliance
Eticos Compliance
  • Links
    • National Links
      • Superintendency of Banks
      • Superintendency of Capital Markets
      • Superintendency of Insurance and Reinsurance
      • Superintendency of Non-financial Subjects
      • Intelligence Analysis Unit
    • International Links
      • The Financial Action Task Force
      • Organization for Economic Co-Operation Development
      • The Office of Foreign Assets Control
  • Legistrategy
  • 🇪🇸 Español

Blog

Eticos Compliance > Blog

Happy New Year!! Let’s review your compliance obligations!!

  • January 4, 2023
Happy New Year!! Let’s review your compliance obligations!! With the arrival of the new year, it is time to assess certain obligations for the following year and create or...
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Feliz año nuevo!! Revisemos tus obligaciones de cumplimiento!!

  • January 3, 2023
Con la llegada del nuevo año, viene el momento de revisar nuestras obligaciones para el año siguiente y crear o revisar tu plan de acción para temas de cumplimiento....
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Updating of records and their protection

  • April 29, 2022
I ended the relationship with a client, what do I do now? This query is made to us frequently, in relation to how long and what documents should be...
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Actualización de registros y su resguardo

  • April 29, 2022
¿Terminé la relación con un cliente, qué hago ahora? Esta consulta nos la hacen frecuentemente, en relación a qué tiempo y qué documentos se deben guardar después de finalizar...
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New Regulations on Beneficial Owners Registration System in Panama

  • April 8, 2022
Executive Decree No. 13 of March 25, 2022, which regulates Law 129 of March 17, 2020, by which the Private and Unique Registry System of Beneficial Owners of Legal...
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Nuevo Reglamento Sobre el Sistema de Registro de Beneficiarios Finales en Panamá

  • April 8, 2022
El Decreto ejecutivo No. 13 de 25 de marzo de 2022, que reglamenta la Ley 129 de 17 de marzo de 2020 por la cual se crea el Sistema...
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¿Es obligatoria la capacitación sobre prevención de blanqueo de capitales?

  • April 8, 2022
La Ley 23 de 27 de abril de 2015 establece en su artículo 47 establece la obligación de capacitar:  “Obligación de capacitar. Los sujetos obligados financieros, sujetos obligados no...
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Training on money laundering prevention. Is it mandatory?

  • April 8, 2022
Law 23 of April 27, 2015 establishes in its article 47 the obligation to train: “Obligation to train. The financial reporting entities, non-financial reporting entities and activities carried out...
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Código de Conducta para Zonas Francas Limpias de la OCDE

  • December 16, 2021
El código de conducta para las zonas francas establecido por la Organización para la Cooperación y Desarrollo Económico. (OCDE) en 2019 forma parte, como anexo, del documento titulado “Recomendación...
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OECD Code of Conduct for Clean Free Trade Zones

  • December 16, 2021
The code of conduct for free trade zones established by the Organization for Economic Cooperation and Development (OECD) in 2019 is an annex of the document entitled “Council Recommendation...
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Recent Posts

Happy New Year!! Let’s review your compliance obligations!! January 4, 2023
Feliz año nuevo!! Revisemos tus obligaciones de cumplimiento!! January 3, 2023
Updating of records and their protection April 29, 2022
Actualización de registros y su resguardo April 29, 2022
New Regulations on Beneficial Owners Registration System in Panama April 8, 2022
Eticos Compliance

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  • Banesco Tower, Aquilino de la Guardia Street, Office #2206 and #2207
  • +507 6232-7611
  • info@eticoscompliance.com
  • 9 AM - 6 PM

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