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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2020

Circular 97-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. FID
Circular 96-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 93-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 85-2020.
Temporary schedule. Business schedule. Superintendency of Banks. SAPRE
Circular 84-2020.
Temporary schedule. Business schedule. Superintendency of Banks. REMDI
Circular 83-2020.
Temporary schedule. Business schedule. Superintendency of Banks. LSN
Circular 82-2020.
Temporary schedule. Business schedule. Superintendency of Banks. FINAN
Circular 81-2020.
Temporary schedule. Business schedule. Superintendency of Banks. FACT
Circular 80-2020.
Temporary schedule. Business schedule. Superintendency of Banks. CACAM
Circular 79-2020.
Temporary schedule. Business schedule. Superintendency of Banks. BHN
Circular 78-2020.
Temporary schedule. Business schedule. Superintendency of Banks. BDA
Circular 69-2020.
Temporary schedule. Business schedule. Superintendency of Banks
Circular 67-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 65-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. SAPRE
Circular 64-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. REMDI
Circular 63-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. LSN
Circular 62-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FINAN
Circular 61-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FID
Circular 60-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FACT
Circular 59-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. CACAM
Circular 58-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BHN
Circular 57-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BDA
Circular 55-2020.
Temporary extension. (Reporting Requirements/ General Resolution SBP-RG-0002-2017). Rescinded by Circular SBP-DR-0282-2020, General Resolution SBP-RG-0001-2020
Circular 54-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 53-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 40-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 39-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 38-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 37-2020.
Report on Future Capital Needs (Article 16 of Rule 1-2015). Guide to prepare the Report on Future Capital Needs. Report on Future Capital Needs
Circular 16-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 14-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 13-2020.
Appointment of new Superintendent of Banks. FID.
Circular 12-2020.
Appointment of new Superintendent of Banks. FINAN.
Circular 11-2020.
Appointment of new Superintendent of Banks. CACAM.
Circular 10-2020.
Appointment of new Superintendent of Banks. SAPRE.
Circular 9-2020.
Appointment of new Superintendent of Banks. BDA.
Circular 8-2020.
Appointment of new Superintendent of Banks. BHN.
Circular 7-2020.
Appointment of new Superintendent of Banks. FACT.
Circular 6-2020.
Appointment of new Superintendent of Banks. LSN.
Circular 5-2020.
Appointment of new Superintendent of Banks. REMDI.
Circular 4-2020.
Appointment of new Superintendent of Banks
Circular 3-2020.
Limitation on payments on debentures due within 186 calendar days

Circulars 2019

Circular CFL 3-85-No.005-2019.
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 123 (2019).
Superintendent’s Report for the 2015 – 2019 period
Circular 119 (2019).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 118 (2019).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 115 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 114 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 113 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 112 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction