Quarterly Delivery of Consolidated Financial Statements
Circulars 73 (2000).
Quarterly delivery of Financial Statements
Circulars 70 (2000).
Request for information on the calculation of the cash deposit limit of usual customers
Circulars 65 (2000).
Identification of depositors to the Bank. “Know your Customer” Policy
Circulars 60 (2000).
Introduction of Lic.Enrique de Obarrio De La Guardia as the new Legal Director of this Superintendency
Circulars 55 (2000).
Delivery term for Risk of Interest Rate and Related Parties Forms
Circulars 52 (2000).
Request of certifications of the Superintendency on the duration of their License and /or the scope of authorized operations
Circulars 50 (2000).
Knowledge and application of the Anti-Money Laundering System
Circulars 49 (2000).
Money Laundering Prevention
Circulars 48 (2000).
Term of delivery for the Risk of Interest Rate and Related Parties forms
Circulars 43 (2000).
Terms for the remittanceof models and formats of contracts
Circulars 41 (2000).
Terms of retention applied by the banks to funds deposited with cheques by account holders in their Demand Deposits
Circulars 35 (2000).
Acceptnacte of US dollars of any denomination
Circulars 31 (2000).
Inactive Accounts, Article 154 of Decree Law 9 of 1998
Circulars 30 (2000).
Payments to the Superintendency of Banks in concept of Regulation and Bank Supervision Rate, Fines and Inspections
Circulars 29 (2000).
Minimum legal liquidity index, Notion of Affiliate (Agreement 2--2000)
Circulars 26 (2000).
New President and secretary of the Board of Directors
Circulars 23 (2000).
Adoption by the Superintendency of Banks of the selection of the Accounitng and Auditing System
Circulars 18 (2000).
Submittal of consolidation detail
Circulars 16 (2000).
Report of Legal Liquidity Index
Circulars 15 (2000).
Deadline for the submittal of reports in March
Circulars 11 (2000).
Acceptable currency for Legal Liquidity Index
Circulars 8 (2000).
Documents addressed to the Superintendency of Banks
Circulars 7 (2000).
Withdraw of the Guide to Installation of Connection to the Communications Server
Circulars 6 (2000).
New Director of Banking Supervision of the Superintendency of Banks
Circulars 5 (2000).
Deadline for communicating the election between NICs and US-GAAP
Circulars 4 (2000).
User protection. Freedom of contracting of underwriters and brokers
Circulars 1999
Circulars 40 (1999).
Starting date of current Superintendent of Banks
Circulars 39 (1999).
Appointment of Interim Superintendent of Banks
Circulars 36 (1999).
Notice related to bills of exchange issued by the Superintendency of Banks and Financial Entities of Bolivia
Circulars 35 (1999).
Domestic Time Deposits Interest Rates (Article 58, Number 1 of Decree Law No. 9 of 1998; General Resolution No. 5-99)
Circulars 33 (1999).
Increments of Cash Available Levels by Banco Nacional de Panama
Circulars 29 (1999).
Balance Sheet Statement and Income Statement (Art. 58, number 1 of Decree Law 9 of 1998)
Circulars 27 (1999).
Information from Juridical Persons. New Public Registry Information System through internet. Account Opening procedures. (Art. 1, C.D. 41/90, amended by Law 46)
Circulars 21 (1999).
New Board of Directors of the Superintendency of Banks
Circulars 19 (1999).
Description of National Banking System’s Household Mortgage loans
Circulars 12 (1999).
Term to adjust to Capital Adequacy provisions (Art. 45 D.L. 9/98, Rule 5-98)
Circulars 10 (1999).
Cash and Quasi-cash Declaration Forms Reception and Processing
Circulars 7 (1999).
Relocation of the Superintendency of Banks
Circulars 1 (1999).
Superintendent of Banks’ Incorporation
Circulars 1998
Circular No.3a (1998)
Oficial de Cumplimiento (Circular 31-1992)
Circular 26 (1998).
Law No. 97 of 21 December 1998.
Circular 21 (1998).
Rules No. 5-98 and 6-98. Capital Adequacy application requirements.
Circular 10 (1998).
Intervention Order to BANCO DE PRESTAMOS (PANAMA), S.A.
Circular 8 (1998).
Anti-Money Laundering Regulations (Art. 164, D.L. 9 of 1998; C.D. 41 of 1990; Lay 46 of 1995; E.D. 234 of 1996; NBC Rules No. 5-90, 1-91, 2-96, 1-97, 2-97, 3-97).
