Support to the Superintendency of Banks in the process of consolidation of the risk based supervision scheme, particularly in the risk management and cross-border supervision
| Specialty: Supervision framework SICBER |
Date: January 2011 - March 2012 |
| Client: Panama Ministry of Economy and Finance (MEF) |
Place: Panama |
| Financing: IADB - Loan Technical Cooperation PN-L1009 |
| Description: Risk Based Supervision consolidation, particularly with regard to the quality of risk management and cross-border supervision, through the development of the Risk Based Supervision Manual (MUSBER), which contains the methodology that the Superintendency of Banks of Panama apply in the process of banking supervision. MEF officials training. |
