Cross-Monitor Convergence Preview · Jurisdiction Code
PAPanama — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Panama (PA).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Junta de Control de Juegos (JCJ) | Decreto Ley N°2 de 10 de febrero de 1998 (Gaceta Oficial N°23,484 de 17 de febrero de 1998) (regulated / open — Panama's gambling market is undergoing its most significant structural change in years through Bill No. 403, reported approved by the National Assembly, advanced by deputies Raúl Pineda and Crispiano…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Superintendencia de Bancos de Panamá (SBP) | Registration list / AML supervisory notice (Panama has no single dedicated PSP/EMI/VASP licensing statute; SBP's Acuerdo No. 1-2026 (20 Oct 2026) newly obliges MICI-licensed empresas financieras to register with SBP as AML-obligated subjects…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Superintendencia de Bancos de Panamá (SBP) | FIM-HRZ-001 (FATF status: clean — Panama exited the FATF grey list in October 2023 and the EU high-risk third-country list in June 2025.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Autoridad Nacional de Transparencia y Acceso a la Información (ANTAI) | Law No. 81 of 26 March 2019 on the Protection of Personal Data (as regulated by Executive Decree No. 285 of 28 May 2021) (Panama's omnibus regime is Law No. 81 of 26 March 2019 on the Protection of Personal Data, supervised by the Autoridad Nacional de Transparencia y Acceso a la Información (ANTAI) through its Dirección…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Superintendencia de Bancos de Panamá, with the Comisión Nacional de Valores | Anteproyecto de Ley N.314 (full text) (Panama has no dedicated VASP/CASP licensing statute in force; Anteproyecto de Ley 314 (filed 13 January 2026) would create the first such regime under SBP/UAF supervision but has not been enacted.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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