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Circulars 2024

SBP-DPC-FACT-CIRCULAR-2024-0066.
Update of the Self-Assessment Questionnaire for Factoring PBC/FT/FPADM Manual de Usuario
SBP-DPC-CIRCULAR-2024-0063.
Update of the Self-Assessment Questionnaire for Factoring PBC/FT/FPADM Manual de Usuario
SBP-DR-CIRCULAR-2024-0062.
Presentation of the Book of Banking Regulations 1998 - 2023, fifth edition, and the Special Edition of the Commemorative Book of the “25th Anniversary of the Superintendency of Banks of Panama”.
SBP-DR-FID-CIRCULAR-2024-0061.
Presentation of the Book of Banking Regulations 1998 - 2023, fifth edition, and the Special Edition of the Commemorative Book of the “25th Anniversary of the Superintendency of Banks of Panama”.
CF-L3-85-No.004-2024 CIRCULAR-2024-0059.
Residential Mortgage Loans
(Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021)
SBP-DR-CIRCULAR-2024-0052.
Appointment of the Superintendent of Banks
SBP-DJ-CIRCULAR-2024-0050.
Official Notice No. 25626 dated August 22, 2024. Supervisory Court
in Preliminary Proceedings of the Judicial Circuit of Panama – Annulment of precautionary measure.
Code EXT-SBP-2024-04203.
SBP-DJ-CIRCULAR-2024-0048.
Circulación de Circulation of Illegitimate Document
SBP-DPC-REMDI-CIRCULAR-2024-0046.
Compliance Requirements Update.
Reporte 1 - Información General
Reporte 2 - Estructura Accionaria y Junta Directiva
Reporte 3 - Información Operativa
Tabla de Divisas REMDI
SBP-DPC-CACAM-CIRCULAR-2024-0045.
Compliance Requirements Update
Reporte 1 - Información General
Reporte 2 - Estructura Accionaria y Junta Directiva
Reporte 3 - Información Operativa
Tabla de Divisas CACAM
SBP-DJ-CIRCULAR-2024-0043.
Disqualification for Handling Cash and SecuritiesOfficial Notice No. 19,498 dated July 16, 2024. Code EXT-SBP-2023-05019.
SBP-DJ-CIRCULAR-2024-0042.
Superintendency of Banks working hours and customer service.
SBP-DJ-CIRCULAR-2024-0041.
Official Notice No. 21316 dated July 13, 2024, of the Supervisory Court in Preliminary Proceedings of the Accusatory Criminal System. Code EXT-SBP-2024-03462
SBP-DJ-CIRCULAR-2024-0040.
Submission of Information General Directorate of Revenue Notification of checks for tax payment. Code EXT-SBP-2024-03540
Resoluciones 201-1210 y 201-960.
SBP-DR-FINAN-CIRCULAR-2024-0035
Use of the Superintendency of Banks’ logo.
SBP-DR-MP-CIRCULAR-2024-0034
Use of the Superintendency of Banks’ logo.
SBP-DR-CACAM-CIRCULAR-2024-0033
Use of the Superintendency of Banks’ logo.
SBP-DR-FACT-CIRCULAR-2024-0032
Use of the Superintendency of Banks’ logo.
SBP-DR-LSN-CIRCULAR-2024-0031
Use of the Superintendency of Banks’ logo.
SBP-DR-BHN-CIRCULAR-2024-0030
Use of the Superintendency of Banks’ logo.
SBP-DR-EMT-CIRCULAR-2024-0029
Use of the Superintendency of Banks’ logo.
SBP-DR-REMDI-CIRCULAR-2024-0028
Use of the Superintendency of Banks’ logo.
SBP-DR-SAPRE-CIRCULAR-2024-0027
Use of the Superintendency of Banks’ logo.
SBP-DR-BDA-CIRCULAR-2024-0026
Use of the Superintendency of Banks’ logo.
Circular CF-L3-85 No. 003 -2024.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021, and 399/2023)
SBP-DJ-CIRCULAR-2024-0025
Business and Customer Service Schedule at the Superintendency of Banks.
SBP-DJ-CIRCULAR-2024-0024
Illegitimate document. Use of the Superintendency Logo
SBP-DR-CIRCULAR-2024-0023
Update of Ancillary Table (SB99) on Capital Adequacy. Rule No. 1-2015 and Rule No. 5- 2023
SBP-DJ-CIRCULAR-2024-0021
Illegitimate document. Use of the Superintendency Logo
SBP-DR-CIRCULAR-2024-0017
Rule 5-2023: Update of Capital Adequacy Table (SB36)
SBP-DJ-CIRCULAR-2024-0014
Business and Customer Service Schedule at the Superintendency of Banks (May 1, 2024)
SBP-DR-CIRCULAR-2024-0008
Information Regarding Credits of Customers Covered by Reorganization and Bankruptcy Proceedings. Base de datos sobre procesos concursales de insolvencia (Ley 12 de 2016).
Circular CFL 3-85-No.002-2024.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, and
255/2021)
SBP-DJ-CIRCULAR-2024-0002
Business and customer service schedule at the Superintendency of Banks of Panama.
Circular 018 (2024).
Business and Customer Service Schedule at the Superintendency of Banks.
Circular 014 (2024).
Official Notice No. 3567, dated February 4, 2024. Supervisory Court in Preliminary Proceedings of the Adversarial System - Code EXT-SBP-2024-00727.
Circular 013 (2024).
Letter 39-2024-CG-C dated February 1, 2024, issued by Bolsa Latinoamericana de Valores (Latinex).
Circular 011 (2024).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.
Circular 009 (2024).
Business and Customer Service Schedule at the Superintendency of Banks of Panama
Circular 010 (2024).
Banco Delta, S.A. – Lost Check Report
Circular 008 (2024).
Business and Customer Service Schedule at the Superintendency of Banks of Panama.
Circular 002 (2024).
Prohibition from Working for Banks – Official Notice SOJP No. 33006-2023, dated November 22, 2023 - Code EXT-SBP-2023- 06216
Circular 004 (2024).
Business and Customer Service Schedule – Superintendency of Banks of Panama (January 9, 2024)
Circular CFL 3-85-No.001-2024.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, and
255/2021)

Circulars 2023

Circular 075 (2023).
Resolución General Fiduciaria No. RG-FID-R-2023-01442. “Que actualiza los requerimientos de información en materia de prevención a otros sujetos obligados financieros”. FID.
Circular 072 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures
Circular 071 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures
Circular 070 (2023).
Law 412 Amending and Adding to Law 8 of 2016 regarding the Colon Free Trade Zone (Official Gazette 29914-A dated 21st November 2023)
Circular 064 (2023).
Resolutions SBP-ADM-R-2023-01362, SBP-ADM-R-2023-01359, and SBP-ADM-R-2023-01365 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic channels availability.
Circular 063 (2023).
Resolution SBP-ADM-R-2023-01359 and Resolution SBP-ADM-R2023-01362 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.