Despite passing five new laws last year, the Panama Papers leak came at a bad time for Panama, only months after it was taken off FATF’s grey list
Tag: Panama
Posted inDaily Brief
Citi exits Panama metro financing
Odebrecht and FCC are negotiating an eight-year, $1.25bn loan with four lenders
Posted inDaily Brief
Banco General takes loan from Asian lenders
Nine banks participate in the $96.5m term loan, with Mizuho leading the deal
Posted inDaily Brief
Central America Forum 2016: Panama turns to local debt markets
Government has no plans to issue another cross-border bond before the second half of the year
Posted inDaily Brief
AES lines up power plant financing in Panama
US power company is said to seek up to $900m from Banco General and multilateral sources
Posted inDaily Brief
Central America Forum 2016: Caja de Ahorros preps local debt debut
Panama’s state-owned savings bank is in talks to hire a financial advisor
Posted inDaily Brief
FATF takes Panama off gray list
Organization says the country has established a legal framework to combat money laundering
Posted inDaily Brief
Panama City airport preps benchmark bond
Panamanian airport operator has hired Citi to issue $650m in debt before April 15
Posted inDaily Brief
AES could be forced to form power JV in Panama
US power firm has a contract to build a power plant, but a Chinese group also has a 15-year electricity supply contract