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Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.

 

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

 

The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family trusts, to be exempted from the licensing requirement under the Banks and Trust Companies Act, 1990

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