Videos CADE2023

#CADE2023 - Panel 2: “Desafíos de la iniciativa privada, libre competencia o mercado regulado”.
Panel 2: “Desafíos de la iniciativa privada, libre competencia o mercado regulado”. Panelistas:​ - Olga Cantillo, Presidente Ejecutiva y Gerente General, Latinex – Bolsa Latinoamericana de Valores - Carlos Barsallo, Presidente, Instituto de Gobierno Corporativo de Panamá. - René Quevedo, Vicepresidente GS&S, Consultor Empresarial - Andrea Tejeira, Cofundadora y directora
#CADE2023 - Panel 2: “Desafíos de la iniciativa privada, libre competencia o mercado regulado”.

01:25:25
Views: 44
#CADE2023 - Panel 2: “Desafíos de la iniciativa privada, libre competencia o mercado regulado”.

#CADE2023 | Conferencia “Libertad e inversión en democracia” - Axel Kaiser,

01:15:53
Views: 11506
#CADE2023 | Conferencia “Libertad e inversión en democracia” - Axel Kaiser,

#CADE2023 | Conferencia Magistral de Clausura por Irvin Halman (Día 3)

00:43:36
Views: 74
#CADE2023 | Conferencia Magistral de Clausura por Irvin Halman (Día 3)

#CADE2023 | Conferencia Magistral de Luis A. Navarro (Día 2)

00:44:47
Views: 136
#CADE2023 | Conferencia Magistral de Luis A. Navarro (Día 2)

#CADE2023 | Conferencia Magistral de Moisés Cohen (Día 3)

00:30:01
Views: 67
#CADE2023 | Conferencia Magistral de Moisés Cohen (Día 3)

Cosip: 'Panamá no se merece estar en un listado de países no cooperadores'

646d4c4363202Miércoles 24/05/2023
La UE reconoce los avances de Panamá en el plan de acción, pero le reitera que hay dos puntos pendientes que tienen que ver con el registro de beneficiario final y eso se va a estar viendo en las reuniones en junio próximo, en París. Cosip pide al Gobierno reforzar las acciones para salir de las listas del Gafi, la UE y la Ocde.
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Sociedades suspendidas representan $500 millones anuales para el país

sociedadessuspendidasMiércoles 24/05/2023
“Panamá sí coopera en materia de transparencia internacional”, intercambia información, supervisa actividades económicas como casinos, joyerías, venta de autos y bienes raíces. Creó el registro único de beneficiarios finales y el registro de información contable de las sociedades anónimas, clave en las investigaciones de blanqueo de capitales y de sus delitos precedentes, entre los que están la evasión fiscal o la corrupción.
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COSIP sugiere al Gobierno reforzar acciones para salir de listas grises

15406620Martes 23/05/2023
El Consejo de Servicios Internacionales de Panamá (COSIP), dada la situación que atraviesa Panamá, como resultado de su inclusión en listas de países no cooperadores en la lucha contra el blanqueo de capitals, hizo un llamado al Gobierno Nacional a través de una carta donde hacen varias recomendaciones, para reforzar las acciones a tomar como país para que la salida de Panamá sea de manera definitiva..
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El COSIP rechaza inclusión de Panamá en listas grises, piden al gobierno reforzar acciones

miembroscosipMartes 23/05/2023
“Panamá sí coopera en materia de transparencia internacional”, intercambia información, supervisa actividades económicas como casinos, joyerías, venta de autos y bienes raíces. Creó el registro único de beneficiarios finales y el registro de información contable de las sociedades anónimas, clave en las investigaciones de blanqueo de capitales y de sus delitos precedentes, entre los que están la evasión fiscal o la corrupción.
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