Financial Information Act Concerns Employers
A bill that would infringe the privacy of information relating to citizens and business has risen alarms in the Superior Council of Private Enterprise.
Thursday, May 10, 2012
The future Financial Analysis Unit (UAF in Spanish) would have excessive discretion to request information from public and private entities, said President of the Superior Council of Private Enterprise (COSEP), Jose Adan Aguerri.
The Superintendency of Banks in Panama is keeping a list containing names of companies that are not authorized to perform private banking or trust activities.
The Intergovernmental Agreement Model 1 is being prepared with the U.S. Treasury for the application of the Act on tax compliance for accounts held abroad.
The government of Costa Rica suspects that SICA resources are being spent on salaries and consultants, and not fulfilling its corporate objectives.
Information will be available on credit cards, secure electronic banking, savings accounts and debit cards, credit and guarantees, and related procedures.
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