All Circulars

Lifting of the Order of Reorganization imposed on BANCO UNIVERSAL, S.A. (Article 153 of the Banking Law)

Lifting of the Order of Reorganization imposed on BANCO UNIVERSAL, S.A. (Article 153 of the Banking Law)

Delisting from FATF Gray List

Delisting from FATF Gray List

Delisting from FATF Gray List

Delisting from FATF Gray List

Delisting from FATF Gray List

Temporary business schedule. Business and customer service hours. Superintendency of Banks

Reminder on the existing legislation on people with disabilities

Temporary business schedule. Business and customer service hours. Superintendency of Banks

Limitation on payments on debentures due within one hundred eighty-six (186) calendar days

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).

Temporary business schedule. Business and customer service hours. Superintendency of Banks.

Temporary business schedule. Business and customer service hours. Superintendency of Banks.

Reminder of the entry into force of International Financial Reporting Standard No. 9.

Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.

Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.

Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.

Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.

Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.

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).

Executive Decree 587 dated 4 August 2015.

Executive Decree 587 dated 4 August 2015.

Executive Decree 587 dated 4 August 2015.

Executive Decree 587 dated 4 August 2015.

Executive Decree 587 dated 4 August 2015.

Whereby Article 3 of Rule 2-2012 on Nonbanking Correspondents is amended.

Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."

Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."

Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."

Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."

Limit on payments on debentures due within one hundred eighty-six (186) calendar days

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2008, 29/2008, 28/2012 and 65/2013)

Warning. Forged Communiqué in English with the Superintendency’s letterhead and Superintendent’s name

Warning. Forged circular with the Superintendency’s letterhead and the Superintendent’s name

Warning. Forged circular with the Superintendency’s letterhead and the Superintendent’s name

Detail of the FECI 1% withholding for April 2015 (submitted in May)

SCA/4/15(01) Democratic People’s Republic of Korea

SCA/4/15(01) Democratic People’s Republic of Korea

Submittal of information to the Superintendency

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)

Appointment of Superintendent of Banks. (Executive Decree 50 dated 10 March 2015)

Submittal of Information. Request made by Towerbank International, Inc.

Administrative Resolution AL-01-2015 Warning Signs Manual, Suspicious Operations Report From and Quality Guidelines for the Suspicious Operations Report

Administrative Resolution AL-01-2015 Warning Signs Manual, Suspicious Operations Report From and Quality Guidelines for the Suspicious Operations Report

Temporary business schedule. Business and customer service hours, Superintendency of Banks of Panama. (Executive Decree 298 dated 2 May 2013 amended by Executive Decree 793 dated 19 September 2014 and Resolution SBP-001-2015 dated 20 January 2015)

Correction of date in Circular SBP-FECI-0156-2014 dated December 3, 2014

Guidelines for the Submittal of Trust Company General Information Atom (AF03).

Limitation on payments on debentures due within one hundred eighty-six (186) calendar days.

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2008, 29/2008, and 28/2012).