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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2020

Circular 38-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 37-2020.
Report on Future Capital Needs (Article 16 of Rule 1-2015). Guide to prepare the Report on Future Capital Needs. Report on Future Capital Needs
Circular 36-2020.
Board of Directors’ General Resolution SBP-GJD-PSO-0003-2020
Circular 35-2020.
TIDSO Reporting System General Resolution SBP-RG-0002-2017
Circular 34-2020.
TIDSO Reporting System General Resolution SBP-RG-0002-2014
Circular 33-2020.
Change of frequency to submit the Trust Company General Information Atom (AF03)
Circular 32-2020.
Customer’s freedom in contracting insurance policies.
Circular 31-2020.
Board of directors’ general resolution SBP-GJD-PSO-0002-2020. REMDI.
Circular 30-2020.
Board of directors’ general resolution SBP-GJD-PSO-0002-2020. CACAM.
Circular 29-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 28-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 27-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 26-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 25-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 24-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 23-2020.
Board of directors’ general resolution SBP-GJD-0001-2020
Circular 22-2020.
Board of Directors’ General Resolution SBP-GJD-0001-2020
Circular 21-2020.
Implementation of Table SB109 (CINU)
Circular 20-2020.
New accounting atom (AT21)
Circular 19-2020.
International Banking Center – 2019 performance
Circular 18-2020.
Rule 1-2020
Circular 17-2020.
Submittal of information through ITBank System for 2020
Circular 16-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 15-2020.
Update of Appendix 2 – Foreign and Domestic Remittance Operations. Instructions. Table.
Circular 14-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 13-2020.
Appointment of new Superintendent of Banks. FID.
Circular 12-2020.
Appointment of new Superintendent of Banks. FINAN.
Circular 11-2020.
Appointment of new Superintendent of Banks. CACAM.
Circular 10-2020.
Appointment of new Superintendent of Banks. SAPRE.
Circular 9-2020.
Appointment of new Superintendent of Banks. BDA.
Circular 8-2020.
Appointment of new Superintendent of Banks. BHN.
Circular 7-2020.
Appointment of new Superintendent of Banks. FACT.
Circular 6-2020.
Appointment of new Superintendent of Banks. LSN.
Circular 5-2020.
Appointment of new Superintendent of Banks. REMDI.
Circular 4-2020.
Appointment of new Superintendent of Banks
Circular 3-2020.
Limitation on payments on debentures due within 186 calendar days
Circular 2-2020.
Table on Information of Financial Relationship Type (BAN19)
Circular 001 (2020).
2020 Calendar for the submission of the FECI report

Circulars 2019

Circular CF-L60-18-No.002-2019.
Law 60-2018 which amends Law 29-1992. Restoration of “Colon Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.005-2019.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017 and 94/2019)
Circular CF-DL9-97-No.005-2019.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 123 (2019).
Superintendent’s Report for the 2015 – 2019 period
Circular 122 (2019).
Clarification of Article 17 of Rule 10-2015 .
Circular 121 (2019).
Rule 14-2019
Circular 120 (2019)
General Resolution SBP-RG-0192-2019 (Article 28 of Rule 11-2018)
Circular 119 (2019).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 118 (2019).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 117 (2019).
Rule 13-2019
Circular 116 (2019).
Rule 13-2019
Circular 115 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction