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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2018

Circular 111 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust
Circular 110 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 107 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction leasing companies. Circular SBP-DPC-LSN-0093-2018
Circular 106 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction finance companies. Circular SBP-DPC-FINAN-0092-2018
Circular 105 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for factoring companies. Circular SBP-DPC-FACT-0091-2018
Circular 104 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for money service businesses. Circular SBP-DPC-REMDI-0090-2018
Circular 103 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for exchange bureaus. Circular SBP-DPC-CACAM-0089-2018
Circular 102 (2018).
Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 101 (2018).
Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 100 (2018).
Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 099 (2018).
Self-assessment questionnaire for banks on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction
Circular 098 (2018).
Self-assessment questionnaire for trust companies on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction
Circular 095 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust Company
Circular 094 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular CFL 3-85-No.004-2018.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 65/2003, 29/2008, 28/2012, 63/2013, and 66/2017)
Circular 093 (2018).
Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 092 (2018).
Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 091 (2018).
Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 090 (2018).
Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 089 (2018).
Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 075 (2018).
Information on the identification of risk factors. Article 40 of Law 23. PF01, PF02 and Risk Factor Structure.
Circular 074 (2018).
Information on the identification of risk factors. Article 40 of Law 23. PB01, PB02 and Risk Factor Structure.
Circular 071 (2018).
Issuance of Executive Decree 241-A dated 11 July 2018 regulating Law 56
Circular 070 (2018).
Issuance of Executive Decree 241-A dated 11 July 2018 regulating Law 56
Circular 069 (2018).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 068 (2018).
Deloitte, Inc. Press Release. Financial Statements of a Holding Company and its Subsidiaries
Circular 067 (2018).
Deloitte, Inc. Press Release. Financial Statements of a Holding Company and its Subsidiaries
Circular CFL 3-85-No.003-2018.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 65/2003, 29/2008, 28/2012, 63/2013, and 66/2017)
Circular 060 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 059 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust company
Circular CFL 3-85-No.002-2018.
Residential mortgage loan (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, and 66/2017)
Circular 033 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 032 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 029 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 028 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 025 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 024 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 023 (2018).
Law 56 dated 11 July 2017.
Circular 022 (2018).
Law 56 dated 11 July 2017.
Circular 021 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trusts Companies.
Circular 020 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Banks.
Circular 006 (2018).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 005 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks. -Trust Companies
Circular 004 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks. - Banks
Circular CFL 3-85-No.001-2018.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 6/2013, and 66/2017)

Circulars 2017

Circular 139 (2017).
Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 514 dated 6 December 2017)
Circular 138 (2017).
Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 514 dated 6 December 2017)
Circular 123 (2017).
Modified business hours. Business and customer service schedule. Superintendency of Banks
Circular 122 (2017).
Modified business hours. Business and customer service schedule. Superintendency of Banks
Circular 114 (2017).
Temporary Schedule. Business and customer service hours. Superintendency of Banks