A exclusão dos accionistas para a solvência moral: Acordo da Superintendência de Bancos do Panamá 2-2023 sobre Governação Corporativa, Integridade e Solvência Moral
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Descreve as normas internacionais análogas sobre a idoneidade que os accionistas de entidades bancárias regulamentadas devem ter; bem como as normas jurídicas internas de idoneidade aplicáveis ao Superintendente dos Bancos e aos membros do Conselho de Administração da Superintendência dos Bancos; e as normas jurídicas internas sobre a idoneidade dos accionistas de entidades regulamentadas no mercado de valores mobiliários. Propõe que se evite a desigualdade de tratamento, deixando às entidades reguladoras do sector bancário, e não às entidades regulamentadas, a decisão sobre o que se considera solvência moral e quando se aplica.
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