140-9 Law 42. That regulates the operations of financial companies

Summary

The Law regulates the activity of the financial companies. With regards to reporting, the Law states that within four months after the close of the fiscal year, financial companies must submit to the Financial Companies Department of the Ministry of Commerce and Industry their financial statements, duly audited by an authorized public accountant.

Thumbnail image for The Law regulates the activity of the financial companies. With regards to reporting, the Law states that within four months after the close of the fiscal year, financial companies must submit to the Financial Companies Department of the Ministry of Commerce and Industry their financial statements, duly audited by an authorized public accountant.

Issuer

Panama

Year

2001

Region

North America

Issuer (type)

Panama Ministry of Commerce and Industry (Government)

Policy Type

Disclosure

Geographical scope

National

Mandatory or voluntary

Mandatory

Main industries targeted

Finance & Insurance
Public administration
Manufacturing
Professional, Scientific, & Technical Services

Restrictiveness

Moderate

Sustainable Development Goals (SDGs)

SDG 8: Decent Work and Economic Growth
SDG 10: Reduced Inequality
SDG 11: Sustainable Cities and Communities

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