Image
hero
  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2020

Circular 102-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. FINAN
Circular 101-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. FACT
Circular 100-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. CACAM
Circular 99-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. BHN
Circular 98-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. BDA
Circular 97-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. FID
Circular 96-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 93-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 85-2020.
Temporary schedule. Business schedule. Superintendency of Banks. SAPRE
Circular 84-2020.
Temporary schedule. Business schedule. Superintendency of Banks. REMDI
Circular 83-2020.
Temporary schedule. Business schedule. Superintendency of Banks. LSN
Circular 82-2020.
Temporary schedule. Business schedule. Superintendency of Banks. FINAN
Circular 81-2020.
Temporary schedule. Business schedule. Superintendency of Banks. FACT
Circular 80-2020.
Temporary schedule. Business schedule. Superintendency of Banks. CACAM
Circular 79-2020.
Temporary schedule. Business schedule. Superintendency of Banks. BHN
Circular 78-2020.
Temporary schedule. Business schedule. Superintendency of Banks. BDA
Circular 69-2020.
Temporary schedule. Business schedule. Superintendency of Banks
Circular 67-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 65-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. SAPRE
Circular 64-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. REMDI
Circular 63-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. LSN
Circular 62-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FINAN
Circular 61-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FID
Circular 60-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FACT
Circular 59-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. CACAM
Circular 58-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BHN
Circular 57-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BDA
Circular 55-2020.
Temporary extension. (Reporting Requirements/ General Resolution SBP-RG-0002-2017). Rescinded by Circular SBP-DR-0282-2020, General Resolution SBP-RG-0001-2020
Circular 54-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 53-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 40-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 39-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
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 16-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
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

Circulars 2019

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 123 (2019).
Superintendent’s Report for the 2015 – 2019 period
Circular 119 (2019).
Temporary schedule. Business and customer service schedule. Superintendency of Banks