All Circulars

Submittal of Information. AN Resolution No. 4390-Telco of 13 April 2011 issued by the National Public Services Authority (ASEP – Autoridad Nacional de los Servicios Públicos)

New directors appointed within the Superintendency of Banks

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

Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)

Submittal of information to the Superintendency due Holy Week and Labor Day.

Business Schedule. Superintendency of Banks.

Business Schedule. Superintendency of Banks.

Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)

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

Submittal of information to the Superintendency due Carnival holidays.

Stop payment of one (1) Banker’s Draft issued by Banco Delta, S.A. (BMF)

Working Schedule. Superintendency of Banks.

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

Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002).

Calendario 2011 para la presentación del Formulario FECI

Nuevos productos beneficiados con la tasa de descuento mayor, según lo establece el Artículo 3 del Decreto Ejecutivo No. 29 de 1996, modificado por el Decreto Ejecutivo No. 33 de 2010..

Remisión de circulares a través del buzón de Soporte Bancos de la SBP

Nuevo Formulario FECI para la presentación de informes mensuales de descuentos y/o retenciones aplicadas.

Retención del 1% del Régimen del Feci, en virtud de lo dispuesto en el numeral 5 del Artículo 2 de la Ley 4 de 1994.

Financiamientos otorgados a través de tarjetas de crédito a personas de la tercera edad, pensionados y/o jubilados. (Circular FECI No. 002-2005 de 17 de enero de 2005).

Solicitud de Información. Préstamos otorgados a empresas establecidas en Zona franca. (Artículo 25 del Decreto Ejecutivo 29 de 1996. Circular Feci No. 2-98).

Reglamentación del Régimen del FECI. Modificación del Decreto Ejecutivo No. 29 de 1996, por el Decreto Ejecutivo No. 33 de 2010.

Modificación del Criterio de Interpretación de FECI sobre los préstamos otorgados a empresas establecidas en Zona franca.
(Artículos 2, 7 y 8 de la Ley 4 de 1994). Ley 49 de 2009

Customer attention and working schedule. Superintendency of Banks

2011 Clearing House Calendar. Banco Nacional de Panamá

Circular No. 50-2004, Circular No. 57-2009, and Executive Decree No. 246 of 2004.

Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS

Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)

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

Amendment to issuance date of Circular No. 31-2010. (Stop payment of one (1) Banker’s Draft issued by Caja de Ahorros)

Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS

Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)

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

Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS

Cross-border Cash Transfer.

Derivatives Survey

Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS.

Transfer of Liquid Funds to the Banco Nacional de Panamá

Law No. 81 of 2009 “By means of which the rights of the credit cards and other financing cards holders are protected”

Law 81 of 2009 “By means of which the rights of the credit cards and other financing cards holders are protected”

Customer attention and working schedule. Superintendency of Banks

2010 Calendar of the Banco Nacional de Panamá – Clearing House

Law 49 of 2009 “Whereby the Fiscal Code is amended and other tax measures are adopted.”

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

Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)

Checks stolen from the Coordinadora Nacional de Representantes de Corregimiento (CONARE)

Detail of the 1% withholding corresponding to the month of September 2009 (received in October).

Modification of the FECI Interpretation Criterion on loans secured by bank deposits. (Circular 004-2009 of October 26, 2009).

Modification of FECI’s Interpretation Criterion on loans secured by savings and fixed term deposits.

Interest rate discount in loans for the production of industrial tomato and plantain. Executive Decree No. 9 of February 17, 2009, published in Official Gazette No. 26270 of April 28, 2009. Inclusion of new products. (FECI Resolution No. 036-2009 of May 13, 2009).