Corporate Standards and Practice

Transparency Principle
The Bank undertakes all necessary efforts to disclose all important matters, including its financial results and Corporate Governance, in a precise and timely manner.
Financial Reporting Information
Bladex reports, monthly, quarterly and anually, the financial information that is relevant.
Code of Business Conduct and Ethics
The Bank has adopted a Code of Business Conduct and Ethics that contains the necessary internal policies and guidelines for complying with the Institution's mission and, at the same time, strengthening compliance with the laws and regulations governing its business operations.
Supervising Authorities and Regulators
The Bank is supervised by the Superintendence of Banks of Panama, and must comply with the requirements of the following entities: Federal Reserve Bank (FED), U.S. Securities and Exchange Commission (SEC), New York State Department of Financial Services (NYSDFS), “Comisión Nacional Bancaria y de Valores”, “Bolsa Mexicana de Valores”, among other.
Ethics Point
A confidential whistle-blowing system is in place to report actual or possible violations of the Bank's Codeof Business Conduct and Ethics, as well as other work-related situations or irregular or suspicious transactions, accounting matters, internal audit or accounting controls.