Latest Notices to the Public
Regulations
Laws
Laws
| Laws | Description | Date | Download |
|---|---|---|---|
| Law 42-2000 | Which Establishes Measures for the Prevention of the Crime of Laundering of Capitals. | 2 October |  |
| Law 44-1995 | Rules to regulate and modernize labor relationships | 12 August | |
| Law 10-1993 | Whereby incentives are established for the formation of funds for retirees, pensioners and other benefits | April 16 | |
| Law 1-1984 | Regulates the exercices of the Trust Business | January 5 | |
Executive Decree
Executive Decree
| Decree | Description | Date | Download |
|---|---|---|---|
| Executive Decree 106 | Whereby the organization, management, and supervision of Severance Fund established in accordance with chapter III of Title VI of Book I of Cabinet Decree 252 of 1971 (Labor Code). | 26 December 1995 | |
| Executive Decree 16 | Regulated Law No. 1 of January 5, 1984 that regulates the exercise of the Trust business | october 3, 1984 | |
| Executive Decree 55 | Whereby Executive Decree 1 dated 3 January 2001 which regulates Law 42 dated 2 October 2000, amended | February 1, 2012 | |
Rules
Rules
| Description | Download |
|---|---|
| Rule No. 12 E (2005) Guide with examples of Suspicious Operations |
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| Rule No. 12 (2005) Prevention of the Misuse of Banking and Trust Services |
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Circulars
Circulars 2013
| Circulars | View |
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| Circular 052 (2013) Request from the Embassy of Libya |
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| Circular 047 (2013) Consolidated list – Al-Qaeda |
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| Circular 046 (2013) Consolidated list – Liberia |
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| Circular 045 (2013) Consolidated list – Islamic Republic of Iran |
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| Circular 044 (2013) Consolidated list – Democratic Republic of the Congo |
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| Circular 043 (2013) Consolidated list – The Taliban |
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| Circular 042 (2013) Consolidated list – Sudan |
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| Circular 041 (2013) Consolidated list – Libya |
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| Circular 040 (2013) Consolidated list – Liberia |
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| Circular 039 (2013) Special meeting of the Committee |
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| Circular 038 (2013) Consolidated list of sanctions – Al-Qaeda |
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| Circular 037 (2013) Consolidated list – Islamic Republic of Iran |
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| Circular 035 (2013) Temporary schedule. Business and customer service schedule. Superintendency of Banks |
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| Circular 016 (2013) Temporary Schedule. Business and Customer Service Schedule. Superintendency of Banks |
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| Circular 014 (2013) Consolidated List – The Taliban |
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| Circular 013 (2013) Appointment of a new Secretary General of the SBP. Recognition for Mr. Amauri A. Castillo’s work as Secretary General |
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| Circular 007 (2013) Communiqué from the Department of the Treasury on the removal of Mr. Francisco Javier Duque Correa from the OFAC List |
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| Circular 006 (2013) Consolidated List – Al-Qaida Sanctions |
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| Circular 005 (2013) Consolidated List – Liberia |
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| Circular 004 (2013) Consolidated List – The Taliban |
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Circulars 2012
| Circulars | View |
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| Circular 102 (2012) FIDSYS Project – Deposits and Investment Atoms (Securities) |
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| Circular 95 (2012) Update to the List of Individuals and Entities related to Libya |
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| Circular 94 (2012) Consolidated List of individuals and entities related to Somalia and Eritrea |
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| Circular 93 (2012) Consolidated List of individuals and entities related to Guinea-Bissau |
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| Circular 92 (2012) Consolidated List Sudan – Darfur |
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| Circular 91 (2012) Additions to the Al-Qaida Sanctions List |
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| Circular 90 (2012) List of Individuals and Entities related to the Taliban |
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| Circular 89 (2012) Consolidated List of Individuals and entities related to Liberia |
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| Circular 59 (2012) FIDSYS Project. |
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| Circular 52 (2012) Press Release from the National Security Council on the Office of Foreign Assets Control’s (OFAC) identification of 6 Panamanian Companies. |
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| Circular 44 (2012) New Email Address for the submission of Form SB-FID-UAF. |
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| Circular 43 (2012) Business and Customer Service Schedule of the Superintendency of Banks. |
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| Circular 39 (2012) Executive Decree No. 55 |
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| Circular 38 (2012) Iraq and Kuwait |
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| Circular 37 (2012) List of Al-Qaida Sanctions |
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| Circular 36 (2012) List of Al-Qaida Sanctions |
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| Circular 35 (2012) List – Guidelines adopted on 30 November 2011 |
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| Circular 34 (2012) Update to the Consolidated List |
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| Circular 19 (2012) Al-Qaida List of Sanctions |
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| Circular 18 (2012) Press Released from OFAC (Office of Foreign Assets Control) – Panama |
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| Circular 17 (2012) The Democratic Republic of the Congo |
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| Circular 16 (2012) Modification to the Consolidated List |
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| Circular 15 (2012) Review of FATF – GAFI Standards |
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| Circular 12 (2012) Modification to the Consolidated List |
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| Circular 11 (2012) Officers of the Iranian Revolutionary Guard Corps |
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| Circular 10 (2012) Officers of the Iranian Revolutionary Guard Corps |
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| Circular 9 (2012) Modification to the Consolidated List |
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| Circular 8 (2012) Modification to the Consolidated List |
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| Circular 7 (2012) Modification to the Consolidated List |
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| Circular 6 (2012) Somalia and Eritrea |
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| Circular 5 (2012) Committee Name Change |
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| Circular 4 (2012) Modification to the Consolidated List |
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Circulars 2011
| Circulars | View |
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| Circular 106 (2011) Côte d’Ivoire |
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| Circular 105 (2011) The Islamic Republic of Iran |
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| Circular 104 (2011) Guidelines for the Consolidated List |
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| Circular 103 (2011) The Democratic Republic of the Congo |
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| Circular 102 (2011) Updated version of the Consolidated List |
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| Circular 100 (2011) Updated version of the Consolidated List |
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| Circular 99 (2011) Updated version of the Consolidated List |
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| Circular 98 (2011) Updated version of the Consolidated List |
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| Circular 97 (2011) Updated version of the Consolidated List |
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| Circular 96 (2011) Updated version of the Consolidated List |
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| Circular 95 (2011) Updated version of the Consolidated List |
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| Circular 13 (2011) Working Schedule. Superintendency of Banks. |
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| Circular 7 (2011) Updating of Consolidated List |
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Circulars 2010
| Circulars | Download |
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| Circular 9 (2010) Circular FID No. 017-2008 |
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| Circular 8 (2010) Politically Exposed Persons (PEPs). |
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| Circular 7 (2010) Updating of Consolidated List. |
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| Circular 6 (2010) Submittal of Circulars through SBP’s Bank Information Support Email. |
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| Circular 5 (2010) Press Release issued by the Financial Action Task Force (FATF) |
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| Circular 4 (2010) Roseville Investments, S.A. and Tremaine Corp. |
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| Circular 3 (2010) Records Review and/or Update Plan |
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| Circular 2 (2010) Handbook information and Compliance program requirement. Art. 1, number 7, and Art. 5 of Law 42-2000 |
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| Circular 1 (2010) Customer attention and working schedule. Superintendency of Banks |
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Circulars 2009
| Circulars | Download |
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| Circular 14 (2009) Liberia. |
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| Circular 13 (2009) Modifications to the Consolidated List. |
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| Circular 12 (2009) Popular Democratic Republic of Korea |
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| Circular 11 (2009) Updates to the Consolidated List. |
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| Circular 10 (2009) New Superintendent of Banks |
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| Circular 9 (2009) Ivory Coast |
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| Circular 8 (2009) Articles 4.1.g and 5.1.f of Agreement No. 12-2005 of December 14, 2005 on Prevention of the Improper Use of Banking and Trust Services |
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| Circular 7 (2009) Modifications made to the Consolidated List |
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| Circular 6 (2009) Preventive Measures for possible A (H1N1) Influenza Pandemic |
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| Circular 5 (2009) Reorganization of Stanford Bank (Panama), S. A. |
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| Circular 4 (2009) Update to the Consolidated List |
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| Circular 3 (2009) Vital Records and Juridical Acts Certification Requests |
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| Circular 2 (2009) Designated Entities |
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| Circular 1 (2009) Updates to the Consolidated List |
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Circulars 2008
| Circulars | Download |
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| Circular 21 (2008) Work schedule of the national and municipal public offices for the Christmas and New Year Holidays. |
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| Circular 20 (2008) The Superintendency’s Public Attention Schedule (December 19, 2008) |
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| Circular 19 (2008) Special Services - Agreement 8-2003. |
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| Circular 18 (2008) List of companies that do not have this Office’s authorization to exercise the Banking Business as stipulated by the Banking Law... |
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| Circular 17 (2008) Stickers for trust companies. |
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| Circular 16 (2008) Personal Background Information Certificate Request |
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| circular 15 (2008) Reiteration of FID Circular No. 7-2008.- Fraudulent Bank Guarantee. |
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| Circular 14 (2008) Information of persons subject to sanctions |
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| Circular 13 (2008) Updates to the Consolidated List. |
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| Circular 12 (2008) Designated persons and entities. |
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| Circular 11 (2008) Democratic Republic of Congo. |
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| Circular 10 (2008) For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations... |
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| Circular 9 (2008) Consolidated List |
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| Circular 8 (2008) Institutions named by international organizations |
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| Circular 7 (2008) Fraudulent Bank Guarantee |
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| Circular 6 (2008) For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations has updated... |
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| Circular 5 (2008) New SBP appointments |
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| Circular 4 (2008) Designated Individuals |
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| Circular 3 (2008) SB-FID-UAF Form. Declarations of cash and quasi cash transactions for amounts exceeding $10,000.00. |
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| Circular 2 (2008) Updates to the Consolidated List. |
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| Circular 1 (2008) Personal Background Information Certificate Law 69 of 2007. |
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Circulars 2007
| Circulars | Download |
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| Circular 17 (2007) Updates to the Consolidated List. |
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| Circular 16 (2007) We hereby emphasize the need that the Banks established in Panama that are dedicated to transporting cash and securities... |
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| Circular 15 (2007) For the relevant purposes, this Superintendency hereby recommends, as preventive action, that those banking institutions... |
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| Circular 14 (2007) Recommendations of the United Nations Security Council. |
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| Circular 13 (2007) Recommendations of the United Nations Security Commission. |
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| Circular 12 (2007) Amendment and correction to identification data. |
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| Circular 11 (2007) Individuals that are subject to sanctions. |
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| Circular 10 (2007) Designated entities and individuals |
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| Circular 9 (2007) Designated Entities |
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| Circular 8 (2007) Designated entities and individuals |
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| Circular 7 (2007) MOHAMMED AL GHABRA. |
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| Circular 6 (2007) Update to the OFAC list. |
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| Circular 5 (2007) Jihad al-Bina construction company |
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| Circular 3 (2007) Work schedule and customer service schedule of the Superintendency of Banks |
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| Circular 2 (2007) Bank Sepah, Bank Sepah International and Ahmad Derakhshandeh |
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| Circular 1 (2007) Agreement No. 8-2006 |
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Circulars 2006
| Circulars | Download |
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| Circular 25 (2006) Information from the Department of the Treasury. |
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| Circular 24 (2006) Individuals that are subject to sanctions. |
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| Circular 23 (2006) Individuals and companies that are subject to sanctions. |
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| Circular 22 (2006) Update to the OFAC List. |
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| Circular 21 (2006) SB-FID-UAF Form Cash and Quasi-Cash Declarations |
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| Circular 20 (2006) For the relevant purposes, this Superintendency hereby informs you that the United States Treasury Department has announced... |
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| Circular 19 (2006) Report Form for Related Accounts. |
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| circular 18 (2006) Bayt al-Mal, Yousser Company for Finance and Investment and Husayn al Shami. |
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| Circular 17 (2006) Islamic Resistance Support Organization (IRSO). |
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| Circular 16 (2006) Iranian Bank Saderat. |
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| Circular 15 (2006) Publication by the United Nations Office against Drugs and Crime |
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| Circular 14 (2006) Abd A-Hamid Sulaiman Al-Mujil and the Philippine branch of the International Islamic Relief Organization (IIRO) |
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| Circular 13 (2006) New Superintendent of Banks. |
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| circular 12 (2006) State Phone Numbering Plan |
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| Circular 11 (2006) FID Circular No. 009-2006 Ivory Coast. |
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| Circular 10 (2006) New numbers for the Phone System |
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| Circular 9 (2006) FAU website |
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| Circular 7 (2006) Update to the OFAC list. |
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| Circular 6 (2006) Due Diligence on Customer. |
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| Circular 5 (2006) BA’ASYIR, Abu Bakar; GUNAWAN, Gun Gun Rusman; RIFKI, Taufik; ANSHORI, Abdullah. |
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| Circular 4 (2006) Warning from the Department of the Treasury. |
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| Circular 3 (2006) AHMED IDRIS NASREDDIN. Circular No. 035-2002. |
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| Circular 2 (2006) Agreement No. 12-2005 and Special Agreement No. 12-2005 E. |
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| Circular 1 (2006) Ahmed Idris Nasreddin. |
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Circulars 2005
| Circulars | Download |
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| Circular 24 (2005) HAPILON, Isnilon Totoni, SAHIRON, Radulan, and SALI Jr., Jainal Antel |
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Resolutions
Trust Business Resolutions 2013
| Resolution | Download |
|---|---|
| Resolution FID No. 08 (2013) To cancel the trust license granted to BANCO SANTANDER (PANAMÁ), S.A. (formerly known as Banco Comercial Antioqueño, S.A.) by FID Resolution 4-95 dated 3 October 1995, and rescind that Resolution |
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| Resolution FID No. 07 (2013) To grant METROTRUST, S.A. a trust license to engage in the trust business in and from the Republic of Panama |
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| Resolution FID No. 03 (2013) To recognize the transfer of shares already made between MARDEL INVESTMENTS INC. and FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. |
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| Resolution FID No. 01 (2013) To grant K & B Trust Services Corp. a Trust License to engage in the Trust Business in or from the Republic of Panama. |
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Trust Business Resolutions 2012
| Resolution | Download |
|---|---|
| Resolution FID No. 17 (2012) Whereby the trust license granted to Uni Bank & Trust, Inc. is cancelled |
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| Resolution FID No. 16 (2012) ALCOGAL TRUST – To authorize the transfer of shares to Apex International (Cyprus) Limited |
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| Resolution FID No. 14 (2012) To grant ST. GEORGES BANK & COMPANY, INC. a Trust License |
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| Resolution FID No. 13 (2012) To grant Action Trust, S.A. a Trust License |
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| Resolution FID No. 12 (2012) To authorize the transfer of 10% of the issued and outstanding shares (124 shares of common stock) from ABS TRUST, INC. to GRUPO ESTRATEGIAS TENEDORA, S.A. |
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| Resolution FID No. 11 (2012) To cancel the Trust License granted to BNP PARIBAS PANAMA BRANCH by FID Resolution 1-85 dated 12 April 1985, and rescind that Resolution. |
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| Resolution FID No. 10 (2012) To cancel the Trust License granted to BANISTMO CAPITAL MARKETS GROUP, INC. by FID Resolution 2-90 dated 8 November 1990, and rescind that Resolution. |
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Trust Business Resolutions 2011
| Resolution | Download |
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| SBP Resolution No. 0087-2011 Change of Liquidator/Approval for the designation of BNP Paribas, Sucursal Panamá’s liquidator |
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| SBP Resolution No. 85-2011 To accept the rejection of the application to cancel definitively the Trust License previously granted to BANCO CITIBANK (PANAMÁ), S.A. |
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| Resolution FID No. 20 (2011) To cancel the Trust License granted to BNP PARIBAS WEALTH MANAGEMENT by FID Resolution No. 001-2006 dated 8 February 2006. To rescind S.B.P. Resolution No. 003-2006 whereby BNP PARIBAS WEALTH MANAGEMENT was granted a General License to engage in the banking business within or from the Republic of Panama |
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| Resolution FID No. 10 (2011) Atlantic Security Bank informed of its decision to withdraw the Trust License application in the name of ASB Trust Company, Ltd. |
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| Resolution FID No. 8 (2011) To grant to BPA INTERNATIONAL TRUST, S.A. a Trust License to engage in the Trust Business within or from within the Republic of Panama |
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| Resolution FID No. 7 (2011) To grant to OWENS & WATSON TRUST CORP. a Trust License to engage in the Trust Business within or from within the Republic of Panama |
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| Resolution FID No. 6 (2011) To grant to GLOBAL BANK CORPORATION a Trust License to engage in the Trust Business within or from within the Republic of Panama |
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| Resolution FID No. 1 (2011) To grant to PRIVAL TRUST, S.A. a Trust License to engage in the Trust Business in or from the Republic of Panama |
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Trust Business Resolutions 2010
| Resolution | Download |
|---|---|
| Resolution FID No. 11 (2010) To grant to CAPITAL TRUST & FINANCE, INC., a Trust License to engage in the Trust Business in or from the Republic of Panama. |
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| Resolution FID No. 10 (2010) To grant to SCOTIA INVESTMENTS PANAMÁ, S.A. a Trust License to engage in the Trust Business in or from the Republic of Panama… |
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| Resolution FID No. 7 (2010) To grant to UNI BANK & TRUST, INC., a Trust License to engage in the Trust Business in or from the Republic of Panama |
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| Resolution FID No. 6 (2010) To authorize the transfer of total shares of Meter Robin Baily in TRUST SERVICES, S.A. to Derek R. Sambrook. Published in Official Gazette 26615-A of 7 September 2010. |
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| Resolution FID No. 5 (2010) To grant a Tust License to ARAMO FIDUCIARY SERVICES, INC. to engage in the Tust Business in or from the Republic of Panama. Pending publication in O.G. |
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| Resolution FID No. 2 (2010) To authorize to STANFORD BANK (PANAMÁ), S.A. to change its corporate name to BALBOA BANK & TRUST, CORP. |
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| Resolution FID No. 1 (2010) Whereby the Administrative and Organizational Structure of the Superintendency of Banks is amended |
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