Daniel León

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.

Panamá siempre ha sido un eje para el comercio global, conectando continentes y culturas. Ahora, estamos dejando nuestra huella como un referente de confianza y transparencia en la comunidad empresarial internacional. No se trata de un pequeño cambio técnico, sino de una medida contundente que fortalece fundamentalmente los cimientos de nuestra economía.

Panama is emerging as a prime hub for global financial institutions targeting Latin America. Its strategic location, robust economic growth at 5.5% annually, and favorable tax policies including a territorial system and free trade zones are major draws. Panama's commitment to international standards and a strong regulatory framework by the Superintendencia de Bancos de Panamá ensures stability. Technology and innovation are key, with the Panama Financial Innovation Hub fostering Fintech growth.