Tegucigalpa, October 29 th , 2022.- In September, the Central American Bank for Economic Integration (CABEI), reaffirming its commitment to the fight against the risks of Money Laundering, Terrorism Financing and Financing the Proliferation of Weapons of Mass Destruction, Fraud and Corruption (Financial Crimes), authorized the granting of technical cooperation in the amount of US$60,480, under a ...
Merida, Yucatan September 19, 2022. - Mérida, capital of the State of Yucatán, will host the LXII Assembly of Governors of the Central American Bank for Economic Integration (CABEI), coinciding with the commemoration of the 30th anniversary of Mexico's incorporation as an extra-regional member. This was announced by the region's most important Multilateral Development Organization, which explained ...
Tegucigalpa, August 22th, 2022.- With the aim of promoting and recognizing the participation of women in the professional sphere, the Central American Bank for Economic Integration (CABEI) held the first Virtual Forum for Women in Compliance, a space in which experiences were shared about their role in this area in different organizations, the challenges they face, the obstacles they overcome in ...
Santo Domingo, August 18, 2022 - The Executive President of the Central American Bank for Economic Integration (CABEI), Dr. Dante Mossi, expressed his satisfaction with the results of the recently concluded sessions of the Board of Directors in the Dominican Republic. In this regard, he highlighted the approval of a special fund to promote direct foreign investment in the Central American region, ...
Tegucigalpa, August 13th, 2022. - The Central American Bank for Economic Integration (CABEI) has made great strides in terms of transparency and access to information through the application and strict compliance with its Information Access Policy as well as all international norms and standards of the ML-TF/PWMDF Risk Management System, Integrity and Sanctions and its Anti-Fraud, Anti-Corruption ...
Tegucigalpa, May 12, 2022.- During 2022, the Central American Bank for Economic Integration (CABEI) has maintained the financial self-sustainability that characterizes it, which is reflected in the consistent generation of profits and the stability of its financial results, mainly from its net financial income. Thus, at the end of April 2022, CABEI's net financial income amounted to US$79.5 ...
Buenos Aires, May 6th, 2022 .- With the commitment to continue deepening ties between Argentina and Central America, the CABEI's Country Officer for Panama, Carlos Moreno, accompanied by the Bank's Country Director for Argentina and Colombia, Dr. Maximiliano Alonso, signed the purchase of the office in Buenos Aires. CABEI's local headquarters will be located on the eighth floor of the IRSA Tower ...
Tegucigalpa, April 21, 2022 - As a sign of its support for strengthening the equity of the Central American Bank for Economic Integration (CABEI), the Republic of Panama paid its second installment of capital related to the capital subscription made by Panama in the framework of the Bank's VIII General Capital Increase. On April 11, 2022, the Republic of Panama made a cash payment of US$3.2 ...
Tegucigalpa, March 29th, 2022.- The Japanese rating agency Japan Credit Rating Agency (JCR) confirmed the long-term international risk rating of the Central American Bank for Economic Integration (CABEI) at "AA"; with a stable outlook. According to JCR's official statement, CABEI's credit rating is based on solid support from its member countries, its preferred creditor status, and its strong ...
Tegucigalpa, December 02, 2021.- On Wednesday, the Dominican Republic's Senate approved the Share Subscription Agreement for a Capital Increase between the Dominican Republic and the Central American Bank for Economic Integration (CABEI). The increase corresponds to a total of 12,240 additional Series "B" shares, equivalent to US$122.4 million of subscribed capital, comprised of US$91.8 million of ...