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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2023

Circular CF-L60-18-No.004-2023.
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)
Circular CFL 3-85-No.004-2023.
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)
Circular 053 (2023).
Barred from using points of sale of any bank in the Republic of Panama. Court of Guarantees of the First Judicial Circuit of the Province of Panama. Judge Order 26842
Circular 052 (2023).
New information included in the Colon Free Trade Zone Cash Transaction Report
Circular 048 (2023).
Submission of Information. Banco Nacional de Panamá. Stolen checkbook.
Circular 046 (2023).
Business and customer service schedule – Superintendency of Banks.
Circular 045 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days
Circular CF-L60-18-No.003-2023.
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)
Circular CFL 3-85-No.003-2023.
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)
Circular 043 (2023).
Design element for posting on the bank’s website. Color graphic, black and white graphic.
Circular 037 (2023).
Prohibition from holding positions in banks. Judge Order SOJP 14982-2023, Dated May 8, 2023.
Circular 036 (2023).
Compliance reports – Payment methods and electronic money issuers; debit, credit, and prepaid card issuers and/or processors. General Data Report, Share and Board of Directors Structure, Operational Information Report, Interim Financial Statements.
Circular CF-L60-18-No.002-2023.
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)
Circular CFL 3-85-No.002-2023.
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)
Circular 026 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 025 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 020 (2023).
FATCA and CRS Questionnaire – Trust Service Providers.
Circular 008 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.
Circular 003 (2023).
New personal identification card
Circular 002 (2023).
New personal identification card
Circular CF-L60-18-No.001-2023.
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)
Circular CFL 3-85-No.001-2023.
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)

Circulars 2022

Circular 083 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 082 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 081 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 078 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 077 (2022).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 075 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 074 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 073 (2022).
Circular 2022(54020-03)01. Banco Nacional de Panamá. (“Administrative processes related to collecting signatures”)
Circular CFL 3-85-No.004-2022.
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 069 (2022).
Extension of the validity of juvenile ID cards. Attached document
Circular 059 (2022).
Extension of the validity of personal identity documents for Panamanians and foreign residents. Decree 37
Circular 053 (2022).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CFL 3-85-No.003-2022.
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 051 (2022).
New report (BAN 22) Debt-to-income ratio
Circular 043 (2022).
Our circular SBP-DJ-0017-2022 dated March 17, 2022. Certificate for the Ministry of Commerce and Industry in compliance with Executive Decree 722 dated 15 October 2020 “That creates the ‘Permanent resident as qualified investor’ subcategory within the ‘Permanent resident for economic reasons’ category”.
Circular CFL 3-85-No.002-2022.
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 018 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 017 (2022).
Certificate for investment in fixed term deposits. Executive Decree 722 dated 15 October 2020 “That cerates the ‘Permanent Resident as Qualified Investor’ subcategory within the ‘Permanent Resident for Economic Reasons’ category”
Circular 013 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 012 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 011 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 010 (2022).
Updated information of Circular SBP-DR-0077-2021/Annex 1 rescinded. Ver Anexo 2.
Circular 009 (2022).
Updated of Annex 2 – Currency Purchase and Sale Operations. Instructions to fill out Annex 2 – Currency Purchase and Sale Operations. Currency. Anexo Operaciones compra y venta de divisas
Circular 005 (2022).
Extension of validity of personal identity cards for Panamanians and resident foreigners
Circular 003 (2022).
Limitation non payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CFL 3-85-No.001-2022.
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)