Article

CFCL General information - Panama

Reference

Last Updated
29.08.2024

CFCL eligible fund types

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.

CSD link

No CSD link as Panama market is register only.

Exchange Traded Funds (ETFs)

Exchange-Traded Funds (ETFs) are not permitted and cannot be traded within the Panama market.

Operational arrangements

This section describes the operational arrangements of the Panama market:

Register market 

Remarks 

Settlement free of payment 

Yes 

Settlement against payment 

Yes 

Eligible settlement currencies (between CEU, CBL and CFCL counterparties only): AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, JPY, MXN, NOK, NZD, PLN,  SEK, SGD, TRY, USD and ZAR.