Money Laundering in the Insurance Sector
Wednesday, October 15, 2014
In Panama the insurance market is strengthening preventive measures in order to get the country removed from the "gray list" of the International Financial Action Group.
The latest measure taken by the Superintendent of...
Forum on Prevention of Money Laundering
Monday, August 25, 2014
Experts on the prevention of money laundering will be meeting in Panama City on October 19th, 2014 to discuss the impact of this practice in the insurance sector.
Organized by the Superintendency of Insurance and...
Insurance Policies Up 12% in Panama
Monday, August 11, 2014
The amount of premiums written during the first half of 2014 totaled $657 million, which is 12% more than in the same period in 2013.
Of the total of premiums paid in the first six months of...
Panama: Insurance Premiums Grow Up 10%
Tuesday, July 1, 2014
In the first five months of the year the volume of premiums was $545 million, nearly $50 million more than in the same period in 2013.
Automobiles, with premiums of $94 million and Health,...
Health Insurance Contracts for $4 million
Monday, June 2, 2014
The Judiciary of the Republic of Panama is inviting bids for a group life insurance and health policy for its staff.
Panama Government Purchase 2014-0-30-0-99-LV-007...
Panama: Business Conference in Chiriqui
Wednesday, May 14, 2014
From August 19-21 entrepreneurs from various productive sectors will gather in David to discuss business opportunities.
From a press note by the Chamber of Commerce, Industries...
Deadlines Extended for Compliance with FATCA Law
Wednesday, May 14, 2014
An announcement has been made that transition to compliance by financial institutions with the conditions established by law will be carried over to the years 2014 and 2015.
The Treasury Department of the United States, through...
Panama: Bids for Insuring Metro Passengers
Tuesday, April 1, 2014
The offers submitted by five insurers in the tender whose price tag is $3.2 million range between $1.3 million and $2.6 million.
Five companies submitted bids in the abbreviated tender...
Panama Metro Insurance for $3.2 million
Friday, March 14, 2014
The Ministry of the Presidency is inviting bids for an Insurance Program for the Operation of Metro Line 1.
The program designed by the Secretariat of the Metro...