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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2017

Circular 02.
Submittal of information through the ITBANK system due to the National Sovereignty Day
Circular 01.
Schedule. Business and customer service hours. Superintendency of Banks of Panama
CFL 3-85 No. 001-2017.
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)
CF-DL9-97 No. 001-2017.
That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City's Old Quarter (Casco Viejo) Historic Monument Site

Circulars 2016

Circular 137.
FECI Report Calendar for 2017
Circular 136.
Risk Assessment Requirement. Article 19, Rule 10-2015
Circular 135.
Submittal of information through the ITBANK system due to Christmas and New Year’s Holidays
Circular 134.
Rule 8-2016
Circular 133.
Circular N° SBP-DR-0072-2016 – Report on Future Capital Needs
Circular 132.
Temporary schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 515 dated 1 December 2016)
Circular 131.
Temporary schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 515 dated 1 December 2016)
Circular 130.
Submission of information. Mega International Commercial Bank, Co. Ltd. Missing Check
Circular 129.
Submission of information. Banco Nacional de Panamá. Stolen Checks
Circular 128.
Press release on weather conditions
Circular 127.
Extension of the Reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law)
Circular 126.
Conference on “Basel III: The path to follow”
Circular 125.
Submittal of information through the ITBank system due to National Holidays
Circular 119.
Submission of information. Banco Davivienda (Panamá), S.A. Stolen Checkbook
Circular 118.
Submission of information. Banco Davivienda (Panamá), S.A. Stolen Checkbook
Circular 117.
Temporary business schedule. Business and customer service hours. Superintendency of Banks
Circular 116.
Extension of Circular SBP-DPC-FACT-0092-2016
Circular 115.
Extension of Circular SBP-DPC-LSN-0115-2016
Circular 114.
Extension of Circular SBP-DPC-FINAN-0090-2016
Circular 113.
SBP-DPC-FID-0099-2015 Trust Company Activities Form SB-SCF-1, Instructions to fill out Form SB-SCF-1
Circular 112.
Rule 7-2016
Circular CF-DL9-97 No. 004-2016.
That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CFL 3-85-No. 004-2016.
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
Circular 111.
Extension of the Reorganization of BANCA PRIVADA D'ANDORRA (PANAMÁ), S.A. (Article 142 of the Banking Law)
Circular 110.
Rule 6-2016
Circular 109.
Rule 6-2016
Circular 108.
Rule 6-2016
Circular 107.
Rule 6-2016
Circular 106.
Rule 6-2016
Circular 105.
Submittal of information. Request made by the Caja de Ahorros
Circular 104.
E-learning Course on Corporate Governance
Circular 103.
Regional Survey
Circular 102.
Updated of E-Banking BAN08 Table SB80 (Code Catalog) – Rule 6-2011
Circular 101.
Submission of information. Unibank, S.A. Suspension of payment on checks – Closed account
Circular 100.
Submission of information. Banco Nacional de Panamá
Circular 99.
Submission of information. La Hipotecaria, S.A. Missing cashier’s check
Circular 98.
Requirement for information on the Compliance Manual and Program. Article 133 of Rule 5-2015 and Circular N° SBP-DPC-FACT-0167-2015
Circular 97.
Requirement for information on the Compliance Manual and Program. Article 13 of Rule 5-2015 and Circular N° SBP-DPC-FINAN-0169-2015
Circular 96.
Requirement for information on the Compliance Manual and Program. Article 13 of Rule 5-2015 and Circular N° SBP-DPC-LSG-0168-2015
Circular 95.
Audited Financial Statements and Quarterly Financial Statements. Circular N° SBP-DPC-FACT-0183-2015
Circular 94.
Audited Financial Statements and Interim Quarterly Financial Statements. Circular N° SBP-DPC-FINAN-0182-2015
Circular 93.
Audited Financial Statements and Interim Quarterly Financial Statements. Circular N° SBP-DPC-LSN-0184-2015
Circular 92.
Circular SBP-DPC-FACT-0079-2016
Circular 91.
Circular SBP-DPC-LSN-0078-2016
Circular 90.
Circular SBP-DPC-FINAN-0077-2016
Circular 89.
Submission of information. Bank of China Limited. Suspension of payment on checks – Closed account