Preventive Measures for possible A (H1N1) Flu Pandemic
Circular 22 (2009).
Capacity of indebtedness of retirees and pensioners. Amendment of Article 3 of Law 37 of 2001. (Law 22 of April 13th of 2009, Official Gazette 26261).
Circular 17 (2009).
Agreement No. 2-2009 - By means of which the enter into effect of Agreement No. 5-2008 of October 1st, 2008 is extended
Circular CF DL 9-97 2-2009 (2009).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997, Law 4/2002)
Circular 15 (2009).
Agreement No. 1-2009, Derogation of Agreement No. 8-2008
Circular 3 (2009).
2009 Timetable of the Banco Nacional de Panama Clearing House
Circular CF DL 9-97 1-2009 (2009).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circular 2 (2009).
Designated Entities
Circulars 2008
Circular 2-2008
Interest rate discount in loans for the production of sorgho and kidney beans. Executive Decree No. 87 of July 19, 2008; FECI Resolution No. 071-2008 of September 9, 2008.
Circular 1-2008
Interest rate discounts for loans for the production of rice, corn, beans, meat (poultry, swine and beef) and fresh milk. Executive Decree 74 dated 27 Mary 2008, FECI Resolution 53-2008 dated 28 May 2008
Circular 20 (2008)
The Superintendency's Public Attention Schedule (December 19, 2008)
Circular 12 (2008)
Designated persons and entities.
Circular 11 (2008)
Democratic Republic of Congo.
Circular 10 (2008)
For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations...
Circular 6 (2008)
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations has updated...
Circular 4 (2008)
Designated Individuals
Circular 3 (2008)
SB-FID-UAF Form. Declarations of cash and quasi cash transactions for amounts exceeding $10,000.00.
Circular 64 (2008).
The Superintendency’s Public Attention Schedule (December 19, 2008)
Circular 62 (2008).
We hereby address you because this Superintendency of Banks has proceeded to analyze the authorization to review the credit references that the banking entities...
Circular 61 (2008).
We hereby advise you that we are annulling the content of Circular No. 056-2008 of November 27, 2008, whereby Tuesday December 2, 2008 was enabled...
Circular 60 (2008).
In addition to the information provided weekly through the liquidity atom, starting on the week that begins on November 29, we request you report...
Circular 59 (2008).
We advise you that December 2, 2008 has been enabled as the last day for the submission of the weekly liquidity Atom AT 10 to this Superintendency for the period between November 24 and 28, 2008.
Circular 58 (2008).
We reiterate what is stipulated by Agreement No. 5-2001 on Market Risk, which in its Article 15 states that the banks must report to this Superintendency...
Circular 57 (2008).
As a consequence of the different queries received by this Superintendency of Banks, that arise from the application of Agreement No. 8-2008...
Circular 56 (2008).
We advise you that Tuesday December 2, 2008 has been enabled as the last day for the submission of the Weekly Cash Atom, for the period between November 24 and 28, 2008.
Circular 48 (2008).
We are pleased to advise you that by way of Executive Decree No. 103 of October 8, 2008, the Excellent President of the Republic of Panama...
Circular CF DL 9-97 4-2008 (2008).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002).
Circular 41 (2008).
We hereby advise you that General Resolution J.D. 1-2008 on the legal liquidity index
Circular 36 (2008).
Penal Code Reforms
Circular 32 (2008).
For the relevant purposes, this Superintendency hereby informs you that the Security Council Committee of the United Nations, established by virtue of Resolution...
