Ana Raquel Velasco

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Ana Raquel Velasco is the Director of Regulation at the Superintendence of Banks of Panama, who has been in the news for advocating the recent economic substance law that aims to enhance Panama's international financial reputation and facilitate stronger banking relationships.

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Recent news mentions

Ana Raquel Velasco, director of Regulation at the Superintendency of Banks, stated that the economic substance law improves Panama's image as a serious jurisdiction.

Bancos en Panamá tienen presencia real, no son de ‘cascarón’, dice regulador bancario

La Prensa – leading Panamanian daily, est. 1980·

Panama· 2026-05-29

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