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portada Exclusion of shareholders for moral solvency
Type
Physical Book
Language
English
Pages
60
Format
Paperback
Dimensions
22.9x15.2x0.4 cm
Weight
0.10 kg.
ISBN13
9786207302437

Exclusion of shareholders for moral solvency

Carlos Barsallo (Author) · Our Knowledge Publishing · Paperback

Exclusion of shareholders for moral solvency - Barsallo, Carlos

New Book Imported to South Africa
Delivery: 02 Oct - 12 Oct Shipping: 14 to 15 business days.
R 869
R 869

Synopsis "Exclusion of shareholders for moral solvency"

This book explores the legal implications of Agreement No. 2-2023 of the Superintendency of Banks of Panama, which incorporates into the banking regulatory regime, requirements regarding moral solvency for shareholders of regulated banking entities in Panama. It describes the analogous international standards on the suitability that shareholders of regulated banking entities must have; as well as the internal legal standards on suitability that apply to the Superintendent of Banks and the members of the Board of Directors of the Superintendency of Banks; and the internal legal standards on suitability of shareholders of regulated entities in the securities market. It proposes to avoid unequal treatment by leaving the decision as to what is considered moral solvency and when it would apply to the banking regulators, and not to the regulated entities.

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The book is written in English.
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