2017 Category articles

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Panama Compliance Officers Association Seminar

In recent days, the company's compliance officer, Juan Paulo Navarro, attended an important training seminar given by the Association of Compliance Officers of Panama ASOCUPA, FATCA & AEOI Report Update and The Importance of Corporate Governance for Compliance Officers held on June 28 in Panama City. Topics such as the meaning of the Foreign Account Tax Compliance Act (FATCA) were discussed....

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We are pleased to announce our charity partnership with Fundación Valórate!

Active Capital Reinsurance Ltd. would like to share a campaign they have launched to support Fundacion Valórate, a charity that sets up educational and family programs to provide opportunities for children to achieve integral development. Fundacion Valórate was set up in 2005 to support a key development need in Panama – Education. It focuses on three basic objectives: avoiding failure, dropping...

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