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Legal Alerts
Stay up-to-date with timely updates on regulatory changes, new legislation, and important legal developments.
Regulatory Update: The New Agreement 1-2026 of the Superintendency of Banks
Panama's new banking regulation (Agreement 1-2026) regulate digital ID verification, inferential geolocation, and a refined Risk-Based Approach (RBA). This streamlines remote account opening for global clients while strengthening AML compliance and transparency regarding Beneficial Ownership. It positions Panama as a safer, more efficient hub for international capital.
Contact Lex Innova for compliance guidance.
Mar 142 min read
Move to Regulate Virtual Assets: Key Legislative Update
Panama is taking proactive steps to integrate virtual assets into its economy while tightening regulatory oversight to meet international standards. Our clients should be aware of a significant development in the National Assembly concerning Bill 326. Comprehensive Framework for Virtual Assets The Economy and Finance Commission recently discussed Bill 326, a legislative initiative that seeks to establish a comprehensive legal framework for the supervision, registration, and c
Oct 2, 20252 min read
A call to leading international companies specializing in urban solid waste management
The Municipality of San Miguelito, Republic of Panama, has announced a public bid for urban solid waste management within its district. The bid will be awarded based on best value. Reference price: US$315,217,728.00
Aug 4, 20252 min read
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