All Circulars

Temporary business schedule. Business and customer service hours, Superintendency of Banks of Panama. (Executive Decree 298 dated 2 May 2013 amended by Executive Decree 793 dated 19 September 2014 and Resolution SBP-001-2015 dated 20 January 2015)

Correction of date in Circular SBP-FECI-0156-2014 dated December 3, 2014

Guidelines for the Submittal of Trust Company General Information Atom (AF03).

Limitation on payments on debentures due within one hundred eighty-six (186) calendar days.

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2008, 29/2008, and 28/2012).

Superintendent’s General Resolution SBP-GJD-0009-2014 dated 2 December 2014

Presentation of the "Guidelines on the Responsibilities of the Boards of Directors of Banks and Bank Holding Companies" and of the book "Normativa Bancaria 1998 – 2014"

Submittal of information. Circulation of forged Banco Panameño de la Vivienda, S.A. checks

Warning. Circulation of fraudulent e-mails requesting accountholder personal data

Superintendent’s General Resolution SBP-RG-0002-2014 dated 11 August 2014

Limit on payments on debentures due within one hundred eighty-six (186) calendar days.

Consolidated List – Democratic Republic of the Congo SCA-1-14(12)

Superintendent’s General Resolution SBP RG 1-2014 dated 19 June 2014.

Amendment of Executive Decree 29 of 1996, which regulates the FECI Law. (Executive Decree 181 of 2014, published in Official Gazette 27524)

Articles 10 and 19 of Decree Law 29 of 1996, amended by Executive Decree 181 of 2014

Reestablishment of regular business hours. Business and customer service schedule. Offices of the Superintendency of Banks

Reestablishment of regular business hours. Business and customer service schedule. Offices of the Superintendency of Banks

Electoral Tribunal Decree 3

Temporary business and customer service schedule. Superintendency of Banks’ offices

Temporary business and customer service schedule. Superintendency of Banks’ offices

Special Incentive Regime for Panama City’s Old Quarter (Casco Viejo) (Law 136 dated 31 December 2013)

Detail of FECI’s 1% Withholding of November 2013 (received in December)

Warning. Forged letter with the letterhead of the SBP and the Superintendent’s signature

Banco Nacional de Panamá’s Clearing House Calendar for 2014

Reminder on Circular 65-2005

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)

Resolution 1540 on Non-proliferation of Weapons of Mass Destruction

Resolution 1540 on Non-proliferation of Weapons of Mass Destruction

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)

Appointment of Independent Director

Consolidated List of Sanctions – Democratic Republic of the Congo

Request from BANCO PANAMEÑO DE LA VIVIENDA, S.A. (BANVIVIENDA).
Stop payment on checks due to account closure.

Consolidated List of Sanctions – Democratic Republic of the Congo

Submittal of information.
Banco Nacional de Panamá

Risk concentration. Banks under the host supervision of this Superintendency

Coercive Measures – Democratic People’s Republic of Korea

Financial Action Task Force’s (FATF) Communiqué on high-risk and non-cooperative jurisdictions with regard to strategies for combating money laundering and the financing of terrorism

Warning on the improper use of the Superintendent of Banks’ name and image by foreign journalists

Coercive Measures – Democratic People’s Republic of Korea

Loans for Casco Antiguo Revitalization (Decree-Law 9/1997 and Law 4/2002)

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008 and 28/2012)

Submittal of information. Banco Nacional de Panamá

Consolidated list – Democratic Republic of the Congo

Temporary schedule. Business and customer service schedule. Superintendency of Banks

Temporary schedule. Business and customer service schedule. Superintendency of Banks

Consolidated list – Democratic Republic of the Congo

Consolidated list – Democratic Republic of the Congo

Consolidated list – Democratic Republic of the Congo

Temporary Schedule. Business and Customer Service Schedule. Superintendency of Banks

Temporary Schedule. Business and Customer Service Schedule. Superintendency of Banks