Investment Fund Market Guide – Panama
Key features (Register market)
Yes/No | Remarks | |
Settlement free of payment | Yes | |
Settlement against payment | Yes | Refer to CBL’s Eligible currencies and the fund currency specified in fund prospectus. |
Disclosure requirements | Yes | Refer to Disclosure Requirements – Investment Funds – Panama. |
Restrictions on customer | No | |
Restrictions on settlement | No |
Remarks | |
Market type / link type (Settlement link) | Register market |
Eligible fund types and legal forms in CBL | Register market: Mutual funds and private equity funds in the form of companies (sociedad anonima), trust or contractual arrangement CSD link: n/a |
Eligible fund types and legal forms in CBL
Register market
Investment funds in Panama can be in the form of:
- Mutual funds under Securities Agreement 5/2004
- Private equity funds under Securities Agreement 5/2004