For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations...
Circular 16 (2008).
With the purpose of gathering information regarding the interbank placements of the Panamanian Banking System, the Superintendency of Banks of Panama...
Circular 15 (2008).
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations...
Circular 13 (2008).
In reviews made to the Deposits Atom (AT02) sent through the Information Transfer System, we have found some inconsistencies particularly related to...
Circular CFL 3-85 2-2008 (2008).
Regarding what is stipulated in Article 4 of Law No. 3 of May 20, 1985, whose effect was extended and its Article 5...
Circular CF DL 9-97 2-2008 (2008).
By virtue of what is stipulated in Article 10 of Decree Law No. 9 of August 27, 1997, amended by Law 4 of 2002...
Circular 12 (2008).
We advise you that today March 17, 2008, has been set as the last day for the submittal to this Superintendency of the Audited Financial Statements of the Bank...
Circular 8 (2008).
Designated Individuals
Circular 6 (2008).
Timely and accurate submittal of Atoms and BAN Tables. Information Transfer System. Decree Law No. 9 of 1998; Agreement No. 12-2002; General Resolution No. 3-2004.
Circular 5 (2008).
Financial Statements. Observance of prudent standards, IFIS and US-GAAP (General Resolution No. 1-2007).
Circular CF-DL9-97 1-2008 (2008).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circular 3 (2008).
2008 Calendar of the Banco Nacional de Panama Clearing House
Circular 2 (2008).
Bridge” days and national holidays or mourning days that fall on a Monday Article 46 of the Labor Code
Circulars 2007
Circular 16 (2007)
We hereby emphasize the need that the Banks established in Panama that are dedicated to transporting cash and securities...
Circular 15 (2007)
For the relevant purposes, this Superintendency hereby recommends, as preventive action, that those banking institutions...
Circular 12 (2007)
Amendment and correction to identification data.
Circular 10 (2007)
Designated entities and individuals
Circular 9 (2007)
Designated Entities
Circular 8 (2007)
Designated entities and individuals
Circular 4 (2007)
Para los fines pertinentes, esta Superintendencia tiene a bien hacer de su conocimiento que el Comité de Sanciones 1267 de las Naciones Unidas ha incluido a...
Circular 3 (2007)
Work schedule and customer service schedule of the Superintendency of Banks
Circular 2 (2007)
Bank Sepah, Bank Sepah International and Ahmad Derakhshandeh
Circular 56 (2007).
We hereby emphasize the need that the Banks established in Panama that are dedicated to transporting cash and securities...
Circular 55 (2007).
For the relevant purposes, this Superintendency hereby recommends, as preventive action, that those banking institutions...
Circular 52 (2007).
Amendment and correction to identification data.
Circular 48 (2007).
Submittal and publication of Audited Financial Statements (Art. 55 and 56 – Decree Law No. 9 of 1998).
Circular 47 (2007).
Transfer System – Deposit Atom
Circular 43 (2007).
Notice to the Superintendency of Banks about increase in Capital Funds in Banking Entities and their Economic Group.
Circular 42 (2007).
Designated entities and individuals
Circular 38 (2007).
Designated Entities
Circular 35 (2007).
Designated entities and individuals
Circular CF DL 9-97 2-2007 (2007).
Loans for the Restoration of the Old Quarter (Decree Law No.9/1997 and Law 4/2002).
Circular 23 (2007).
Article 147 of Decree Law No. 9 of 1998
Circular 22 (2007).
Delivery of Group Insurance Contract (Policy) Document
Circular 19 (2007).
Cash Declaration Forms
Circular 18 (2007).
FECI. Exemption for loans granted to persons in the golden age, retirees and pensioners
Circular 11 (2007).
We hereby inform you that in light of the Carnival holidays, the Superintendency of Banks' offices will be closed on February 19, 20 and 21, 2007...
Circular 10 (2007).
Due to the provisions stipulated in Agreement No. 8-2006, banks must continue to use the cash declaration forms SB-EF-CH and SB-EFC...
Circular 8 (2007).
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations has included NAJMUDDIN FARAJ AHMAD, MOHAMED MOUMOU...
Circular 6 (2007).
Business and customer service schedule. Superintendency of Banks
Circular 5 (2007).
Bank Sepah, Bank Sepah International and Ahmad Derakhshandeh
Circular CF DL 9-97 (2007).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circulars 2006
Circular 2-2006
Article 16 of Executive Decree No. 177 of December 9, 2005.
Circular 1-2006
Article 16 of Executive Decree No. 177 of December 9, 2005.
Circular 25 (2006)
Information from the Department of the Treasury.
Circular 21 (2006)
SB-FID-UAF Form Cash and Quasi-Cash Declarations
Circular 20 (2006)
For the relevant purposes, this Superintendency hereby informs you that the United States Treasury Department has announced...
