Exclusion of shareholders for moral solvency

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Focusing on the legal implications of Agreement No. 2-2023, this book examines the integration of moral solvency requirements for shareholders within Panama's banking regulatory framework. It outlines international standards for shareholder suitability and the internal legal criteria applicable to banking regulators and board members. Additionally, it addresses the suitability standards for shareholders in the securities market, advocating for a consistent approach to moral solvency by placing decision-making authority with banking regulators rather than the regulated entities.