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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2021

Circular 101 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 100 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 128 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 126 (2021).
Submittal of information through the ITBANK System (“Independence of Panama from Spain” holiday).
Circular 125 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 124 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 118 (2021).
Development of Deposit Atom Information (AT02). Table SB20
Circular 102 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 99 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular CFL 3-85-No.004-2021.
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 73 (2021).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CFL 3-85-No.003-2021.
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 64 (2021).
‘Banca de Oportunidades’ Guarantee Program Report
Circular 63 (2021).
Executive Decree N° 285 of 2021 whereby Data Privacy Law is regulated / Our Ref. N° 202100068
Circular 54 (2021).
Reporting System: Reporting Entity Digital Transfer System (TIDSO) – Banks holding Representation Licenses. Cuestionario Anual de Operaciones y Manual de Usuario del portal (TIDSO)
Circular CFL 3-85-No.002-2021.
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 36 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 35 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 34 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 33 (2021).
Decentralization of RTGS System profiles
Circular 32 (2021).
Circulation of illegitimate document of the Superintendency of Banks
Circular 24 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 23 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 22 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 21 (2021).
Increase of credit card limit and collection of charges to cardholders for exceeding the credit limit
Circular 20 (2021).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CFL 3-85-No.001-2021.
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 006 (2021).
Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)
Circular 004 (2021).
Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)

Circulars 2020

Circular 345-2020.
Adoption of new health measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 343-2020.
Adoption of new health measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 341-2020.
New sanitary measures. Executive Decree 1686 dated 28 December 2020
Circular 340-2020.
New sanitary measures. Executive Decree 1686 dated 28 December 2020
Circular 339-2020.
Adoption of new sanitary measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 338-2020.
New sanitary measures. Executive Decree 1686 dated 28 December 2020
Circular 333-2020.
New validity of personal identity documents for Panamanians and Resident Foreigners
Circular 332-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 331-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 330-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 329-2020.
New validity period of personal identity documents for Panamanians and resident foreigners
Circular 328-2020.
New validity period of personal identity documents for Panamanians and resident foreigners
Circular 312-2020.
Temporary Schedule. Business and customer service schedule. Superintendency of Banks
Circular 311-2020.
Temporary Schedule. Business and customer service Schedule. Superintendency of Banks
Circular 304-2020.
Extension of the validity of personal identity documents for Panamanians and resident foreigners
Circular CFL 3-85-No.004-2020.
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 298-2020.
Board of Directors’ General Resolution SBP-GJD-0008-2020 – Temporary suspension of bad debt expenses – Art. 26 of Rule 11-2018 on Operating Risk
Circular 263-2020.
Portal for the follow-up of proceedings and queries submitted to the Superintendency of Banks
Circular 259-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 257-2020.
Illegitimate document submitted to the Superintendency of Banks. REMDI
Circular 256-2020.
Illegitimate document submitted to the Superintendency of Banks. SAFRE