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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2012

Circular 41 (2012).
List of Al-Qaida Sanctions
Circular 40 (2012).
Rule No. 001-2012
Circular 39 (2012).
Executive Decree No. 55
Circular 38 (2012).
Iraq and Kuwait
Circular 37 (2012).
List of Al-Qaida Sanctions
Circular 36 (2012).
List of Al-Qaida Sanctions
Circular 35 (2012).
List – Guidelines adopted on 30 November 2011
Circular 34 (2012).
Update to the Consolidated List
Circular 33 (2012).
Invitation to a Breakfast
Circular 32 (2012).
Executive Decree No. 55
Circular 31 (2012).
Submission of information through the ITBANK System due to the Carnival Holidays
Circular 30 (2012).
Al-Qaida List of Sanctions
Circular 29 (2012).
New Forms – External Auditors
Circular 28 (2012).
General Resolution SBP-JD-0001-2012
Circular 27 (2012).
Warning from the Superintendency of Securities (Circulation of fraudulent documents with seals of the former National Securities Commission and signatures of the Commissioners)
Circular 26 (2012).
Iraq and Kuwait
Circular 25 (2012).
Invitation – Breakfast Meeting. Presentation on the Banking Center’s 2011 Performance
Circular 24 (2012).
Al-Qaida List of Sanctions
Circular 23 (2012).
Al-Qaida List of Sanctions
Circular 22 (2012).
List – New Guidelines
Circular 21 (2012).
List
Circular 20 (2012).
General Resolution SBP-RG-0001-2012
Circular 19 (2012).
Al-Qaida List of Sanctions
Circular 18 (2012).
Press Release from OFAC (Office of Foreign Assets Control) – Panama
Circular 17 (2012).
The Democratic Republic of the Congo
Circular 16 (2012).
Modification to the Consolidated List
Circular 15 (2012).
Review of FATF – GAFI Standards
Circular 14 (2012).
Submission of Information. Banco Nacional de Panamá (Circulation of some forged checks of the National Assembly)
Circular 13 (2012).
Letters on Commencement of Inspections
Circular 12 (2012).
Modification of the Consolidated List
Circular 11 (2012).
Officers of the Iranian Revolutionary Guard Corps
Circular 10 (2012).
Officers of the Iranian Revolutionary Guard Corps
Circular 09 (2012).
Modification of the Consolidated List
Circular 08 (2012).
Modification of the Consolidated List
Circular 07 (2012).
Modification of the Consolidated List
Circular 06 (2012).
Somalia and Eritrea
Circular 05 (2012).
Committee Name Change
Circular 04 (2012).
Modification to the Consolidated List
Circular 03 (2012).
Press Release from OFAC (Office of Foreign Assets Control) – Panama
Circular 02 (2012).
Al-Qaida List of Sanctions
Circular CF-DL9-97 1-2012 (2012).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002.
Circular CFL 3-85 1-2012 (2012).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 01 (2012).
Press Release from OFAC (Office of Foreign Assets Control) – Panama

Circulars 2011

Circular 57 (2011).
Consolidated List
SBP-FECI-0009-2011
Withholding of 1% FECI in accordance with the provisions of Article 2 of the Law 4 of 1994. Credit Cards.
Circular 13 (2011)
Working Schedule. Superintendency of Banks.
Circular 7 (2011)
Updating of Consolidated List
Circular 109 (2011).
2012 Calendar for the submission of the FECI Form
Circular 108 (2011).
Submission of information through the ITBANK System due to Day of the Martyrs (9 January 2012)
Circular 107 (2011).
Rule No. 007-2011