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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2017

Circular CFL 3-85-No.004-2017.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, and 65/2013)
Circular 101 (2017).
FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 100 (2017).
FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 099 (2017).
FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 098 (2017).
FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 097 (2017).
FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 89.
Update of E-Banking BAN08 Table SB80 (Code Catalog) – Rule 6-2011
Circular 88.
Presentation of the fourth edition of the Book “Normativa bancaria 1998 – 2017” and the third edition of the "Guidelines on the Responsibilities of the Board of Directors of Banks and Bank Holding Companies"
Circular 87.
Presentation of the fourth edition of the Book “Normativa bancaria 1998 – 2017” and the third edition of the "Guidelines on the Responsibilities of the Board of Directors of Banks and Bank Holding Companies"
Circular 86.
Specially Designated Nationals and Blocked Persons List (OFAC List)
Circular 83.
SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 82.
SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 81.
SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 80.
SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 79.
SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 77.
Limitation on payments on debentures due within one hundred and eighty-six (186) days
CFL 3-85 No. 003-2017.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, and 65/2013)
Circular 47.
National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 46.
National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 45.
National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 44.
National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 43.
National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 40.
Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama - Trust Company
CFL 3-85 No. 002-2017.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, and 65/2013)
Circular 39.
Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama
Circular 036.
Information requirement on the Identification of Risk Factors. article 40, Law 23 - Factoring Form and Instructions Manual
Circular 035.
Information requirement on the Identification of Risk Factors. article 40, Law 23 - Leasing Form and Instructions Manual
Circular 034.
Information requirement on the Identification of Risk Factors. article 40, Law 23 - Financial Companies Form and Instructions Manual
Circular 033.
Information requirement on the Identification of Risk Factors. article 40, Law 23 - Trust Company Form and Instructions Manual
Circular 028.
Information requirement on the Identification of Risk Factors. article 40, Law 23 - BanksForm and Instructions Manual
Circular 12.
Temporary business hours. Business and customer service schedule. Superintendency of Banks
Circular 09.
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 03.
Schedule. Business and customer service hours. Superintendency of Banks of Panama
Circular 01.
Schedule. Business and customer service hours. Superintendency of Banks of Panama
CFL 3-85 No. 001-2017.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, and 65/2013)

Circulars 2016

Circular 132.
Temporary schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 515 dated 1 December 2016)
Circular 131.
Temporary schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 515 dated 1 December 2016)
Circular 129.
Submission of information. Banco Nacional de Panamá. Stolen Checks
Circular 117.
Temporary business schedule. Business and customer service hours. Superintendency of Banks
Circular CFL 3-85-No. 004-2016.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99,50/99,65/2003, 29/2008, 28/2012, and 65/2013
Circular 105.
Submittal of information. Request made by the Caja de Ahorros
Circular 102.
Updated of E-Banking BAN08 Table SB80 (Code Catalog) – Rule 6-2011
Circular 100.
Submission of information. Banco Nacional de Panamá
Circular 88.
S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 87.
S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 86.
S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 85.
S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 84.
S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 82.
Limit on payments on debentures due within one hundred eighty-six (186) calendar days
Circular CFL 3-85-No.003-2016.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, and 65/2013)