## Panama: Technical Assistance Report-Follow-Up on Stress Testing – Parts 2 and 3

_Technical Assistance Reports, September 4, 2024_

## Source details

**Canonical URL:** [Panama: Technical Assistance Report-Follow-Up on Stress Testing – Parts 2 and 3](https://www.imf.org/en/publications/technical-assistance-reports/issues/2024/09/05/panama-technical-assistance-report-follow-up-on-stress-testing-parts-2-and-3-554237)

## Other formats

- [Markdown version](/en/publications/technical-assistance-reports/issues/2024/09/05/panama-technical-assistance-report-follow-up-on-stress-testing-parts-2-and-3-554237/index.md)
- [Structured JSON version](/en/publications/technical-assistance-reports/issues/2024/09/05/panama-technical-assistance-report-follow-up-on-stress-testing-parts-2-and-3-554237/index.json)
- [Bundle manifest](/en/publications/technical-assistance-reports/issues/2024/09/05/panama-technical-assistance-report-follow-up-on-stress-testing-parts-2-and-3-554237/bundle-manifest.json)

## Bibliographic details
- Published: September 4, 2024
- Series: Technical Assistance Reports
- DOI: https://doi.org/10.5089/9798400287541.019

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### Summary of mission activities
- During two visits in 2023-24, the IMF mission implemented a set of recommendations made by a previous technical assistance mission in May 2022 aimed at improving the solvency stress model of the Superintendency of Banks, Panama (SBP).
- The mission provided training on the design of a cash flow-based liquidity stress tool and on a system-level liquidity stress testing methodology.
- During a follow-up mission, work was carried out on market risk and corporate risk.
- The methodology for the liquidity stress test used during the 2023 Financial Sector Assessment Program (FSAP) with Panama was anchored at the SBP.

### Technical content and tools addressed
- Solvency stress model improvements for the Superintendency of Banks, Panama (SBP).
- Cash flow-based liquidity stress tool: design training provided.
- System-level liquidity stress testing methodology: training and anchoring at SBP, consistent with the 2023 FSAP application.
- Market risk: follow-up work undertaken.
- Corporate risk: follow-up work undertaken.

### Subjects and keywords (as listed)
- Asset and liability management
- Balance of payments
- Financial regulation and supervision
- Financial sector policy and analysis
- Liquidity
- Liquidity stress testing
- Market risk
- Portfolio investment
- Stress testing

Keywords:
- B. Training in liquidity Stress tool
- bank stress testing
- banking supervision and regulation
- cash flow
- corporate stress testing
- coverage ratio
- deposit-taking institutions
- financial stability
- IMF's Monetary
- Liquidity
- liquidity risk
- Liquidity stress testing
- Market risk
- market risk Stress tool
- market risk.
- Panama
- Portfolio investment
- solvency risk
- Stress testing
- Superintendency of Banks Panama
- systemic risk

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## Content in this bundle

- **Preface**
  - [Preface (Markdown version)](/-/media/files/publications/tar/2024/english/tarea2024075-print-pdf.pdf.md){rel="alternate" type="text/markdown"}
  - [Preface (PDF)](/-/media/files/publications/tar/2024/english/tarea2024075-print-pdf.pdf){rel="external" type="application/pdf"}

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_Source: https://www.imf.org/en/publications/technical-assistance-reports/issues/2024/09/05/panama-technical-assistance-report-follow-up-on-stress-testing-parts-2-and-3-554237_