Superintendencia del Mercado de Valores – Panama
The Superintendencia del Mercado de Valores (SMV) is the regulatory authority responsible for overseeing the securities markets in Panama. It was established by Law 67 of September 1, 2011, replacing the former National Securities Commission. The SMV aims to ensure the integrity, transparency, and orderly functioning of Panama’s securities markets.
At AlertoPedia, we rate companies based on several key factors including regulatory status, website status, geographical licensing, and historical data concerning any warnings or sanctions from financial authorities, reflecting the company's trustworthiness.
Regulatory Influence
The licensing status of a company plays a significant role in our review process. Companies regulated by reputable authorities typically receive a more favorable rating, reflecting their adherence to stringent financial standards and consumer protection laws.
Ongoing Monitoring
Ratings are initially established based on the most current data available and are subject to change based on new information or regulatory actions. We continuously monitor regulatory actions and company behavior to ensure our ratings remain current and accurate.