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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2013

Circular 16 (2013).
Temporary Schedule. Business and Customer Service Schedule. Superintendency of Banks
Circular 15 (2013).
Temporary Schedule. Business and Customer Service Schedule. Superintendency of Banks
Circular 14 (2013).
Consolidated List – The Taliban
Circular 13 (2013).
Appointment of a new Secretary General of the SBP. Recognition for Mr. Amauri A. Castillo’s work as Secretary General
Circular 12 (2013).
Appointment of a new Secretary General of the SBP. Recognition for Mr. Amauri A. Castillo’s work as Secretary General
Circular 11 (2013).
General Resolution SBP-RG-0001-2013
Circular 10 (2013).
Consolidated List – The Taliban
Circular 09 (2013).
Audit Discrepancy Report
Circular 08 (2013).
New FECI payment account number in Banco Nacional
Circular 07 (2013).
Communiqué from the Department of the Treasury on the removal of Mr. Francisco Javier Duque Correa from the OFAC List
Circular 06 (2013).
Consolidated List – Al-Qaida Sanctions
Circular 05 (2013).
Consolidated List – Liberia
Circular 04 (2013).
Consolidated List – The Taliban
Circular 03 (2013).
Board of Directors’ General Resolution SBP-JD-0001-2013
Circular 02 (2013).
Rule 001-2013
CFL 3-85 No. 003-2013.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
CF-DL-9-97 – No. 001-2013.
Loans for Casco Antiguo Revitalization (Decree-Law 9-1997 and Law 4/2002)
Circular 01 (2013).
Submittal of information

Circulars 2012

Circular 117 (2012).
Rule 006-2012
Circular 116 (2012).
2013 Calendar for the submission of the FECI Report
Circular 115 (2012).
Code of Ethics and Professional Conduct of the SBP
Circular 114 (2012).
Submittal of information
Circular 113 (2012).
2013 Clearing House Calendar. Banco Nacional de Panamá
Circular 112 (2012).
Description of (weekly) Legal Liquidity Atom accounts.
Circular 111 (2012).
Communiqué from the Department of the Treasury on the removal of Mr. Francisco Javier Duque Correa from the OFAC List
Circular 110 (2012).
FIDSYS Project – Deposit and Investment (Securities) Atoms
Circular 109 (2012).
Submission of information. Stop payment cashier’s check No. 003060239. BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A.
Circular 108 (2012).
Consolidated List – Al-Qaeda Sanctions
Circular 107 (2012).
Consolidated List – Liberia
Circular 106 (2012).
Consolidated List – The Taliban
Circular 105 (2012).
Submittal of information for the Holiday Season
Circular 104 (2012).
Cocktail Invitation
Circular 103 (2012).
Submission of information. BANCOLOMBIA (PANAMÁ), S.A. (False statement on Bank letter)
Circular 102 (2012).
FIDSYS Project – Deposits and Investment Atoms (Securities)
Circular 101 (2012).
Business and Customer Service Schedule of the Superintendency of Banks
Circular 100 (2012).
Business and Customer Service Schedule. Superintendency of Banks
Circular 99 (2012).
Submission of information. Stop payment on BANCO NACIONAL DE PANAMÁ checks numbered 60603501 through 60604450
Circular 98 (2012).
Submittal of information during the National Holidays
Circular 97 (2012).
Submission of information. Stop payment on cashier’s checks issued by ST. GEORGES BANK & COMPANY, INC.
Circular CF-DL9-97 4-2012 (2012).
Loans for Casco Antiguo Restoration (Decree Law 9/1997 and Law 4/2002)
Circular CFL 3-85 4-2012 (2012).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular 96 (2012).
Rule 005-2012
Circular 95 (2012).
Update to the List of Individuals and Entities related to Libya
Circular 94 (2012).
Consolidated List of individuals and entities related to Somalia and Eritrea
Circular 93 (2012).
Consolidated List of individuals and entities related to Guinea-Bissau
Circular 92 (2012).
Consolidated List Sudan – Darfur
Circular 91 (2012).
Additions to the Al-Qaida Sanctions List
Circular 90 (2012).
List of Individuals and Entities related to the Taliban
Circular 89 (2012).
Consolidated List of Individuals and entities related to Liberia
Circular 88 (2012).
Entry into force of the amendment to the FECI Interpretation Criteria on Factoring Agreements