Circulars

Circulars 2021
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Circular 105 (2021). Law 240 dated 6 October 2021 whereby the Agrotourism Activity in Panama is regulated
Circular 61 (2021). Law 204 dated 18 March 2021 whereby fishing and aquaculture in the republic of Panama are regulated and other provisions are prescribed
Circulars 2020
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Circular 336-2020. Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed
Circular 176-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. FECI
Circular 001 (2020). 2020 Calendar for the submission of the FECI report
Circulars 2019
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Circular 106 (2019).Amendment of Law 4 dated 17 May 1994 whereby the preferential interest rate regime for the agriculture sector is established and the measures that foment it are prescribed
Circular 60 (2019).Amendment of Law 80 dated 8 November 2012 prescribing incentive rules for tourism in Panama (FECI Regime)
Circulars 2018
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Circular 126 (2018). 2019 Calendar for the Submission of the FECI Report
Circular 001 (2018). 2018 Calendar for the Submission of the FECI Report.
Circulars 2017
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Circular 075 (2017). Interpretation Opinion of the FECI Commission on “Foreign Loans”
Circulars 2016
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Circular 137. FECI Report Calendar for 2017
Circular 49. Interpretation Opinion of the FECI Commission on “Financing for the purchase of shares”
Circular 48.Interpretation criterion of the FECI Commission on “Financial Factoring”
Circular 47. Interpretation Opinion of the FECI Commission on “Compensation”
Circular 46. Amendment of Executive Decree 29 of 1996 whereby Law 4 dated 17 May 1994 is regulated
Circulars 2015
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SBP-FECI-0033-2015:. Amendment to FECI Commission Resolution 001-2014 dated 6 October 2014
SBP-FECI-0005-2015: Correction of date in Circular SBP-FECI-0156-2014 dated December 3, 2014
Circulars 2014
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SBP-FECI-0162-2014: 2015 Calendar for the Submission of the FECI Report
SBP-FECI-0156-2014: New interest rate discount for agriculture loans qualified for the 0% interest program for the agriculture sector
SBP-FECI-0124-2014: Submittal of information. Unconstitutionality of Law No. 24 dated 8 April 2013 whereby the Government Revenue Authority was created. (Official Gazette No. 27633-A). Members of the FECI Commission.
SBP-FECI-0066-2014: Amendment of Executive Decree 29 of 1996, which regulates the FECI Law. (Executive Decree 181 of 2014, published in Official Gazette 27524)
Circular 65 Articles 10 and 19 of Decree Law 29 of 1996, amended by Executive Decree 181 of 2014
SBP-FECI-0001-2014: 2014 Calendar for the submission of the FECI Report
Circulars 2013
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SBP-FECI-127-2013: Modification of the FECI System. Law 110 dated 26 November 2013
SBP-FECI-103-2013: Submittal through FECI’s email address of FECI Forms not reporting payments
SBP-FECI-008-2013: New FECI payment account number in Banco Nacional
Circulars 2012
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SBP-FECI-116-2012: 2013 Calendar for the submission of the FECI Report
SBP-FECI-88-2012: Entry into force of the amendment to the FECI Interpretation Criteria on Factoring Agreements
SBP-FECI-87-2012: Amendment to the FECI System. Law 42 dated 7 August 2012 (General provisions on Maintenance/Child Support)
SBP-FECI-56-2012: Amendment to FECI Interpretation Criteria on Factoring Agreements
Circulars 2011
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SBP-FECI-109-2011: 2012 Calendar for the submission of the FECI Form
SBP-FECI-0052-2011: New FECI interpretation criteria on loans granted to finance Breeding of Lower Organisms. (Law 24 of 7 June 1995, Executive Decree No. 43 of 7 July 2004, Executive Decree No. 1123 of 14 August 2009, Resolution AG-0138-2004 of 6 May 2004).
SBP-FECI-0051-2011: New interpretation criteria of FECI Commission. Household Mortgages.
SBP-FECI-0009-2011: Withholding of 1% FECI in accordance with the provisions of Article 2 of the Law 4 of 1994. Credit Cards.
Circulars 2009
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Circular 7-2009: 2010 Calendar for the submission of FECI Reports
Circular 6-2009: Detail of the 1% withholding corresponding to the month of September 2009 (received in October).
Circular 5-2009: Modification of the FECI Interpretation Criterion on loans secured by bank deposits. (Circular 004-2009 of October 26, 2009).
Circular 4-2009: Modification of FECI’s Interpretation Criterion on loans secured by savings and fixed term deposits.
Circular 3-2009: Criteria of Interpretation of FECI No. 34 On the Leasing Business.
Circular 2-2009: Documents required for the submittal of FECI claims.
Circular 1-2009: Interest rate discount in loans for the production of industrial tomato and plantain. Executive Decree No. 9 of February 17, 2009, published in Official Gazette No. 26270 of April 28, 2009. Inclusion of new products. (FECI Resolution No. 036-2009 of May 13, 2009).
Circulars 2008
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Circular 3-2008: 2009 timetable for the submittal of ICSF (FECI) Reports.
Circular 2-2008: Interest rate discount in loans for the production of sorgho and kidney beans. Executive Decree No. 87 of July 19, 2008; FECI Resolution No. 071-2008 of September 9, 2008.
Circular 1-2008: Interest rate discounts for loans for the production of rice, corn, beans, meat (poultry, swine and beef) and fresh milk. Executive Decree 74 dated 27 Mary 2008, FECI Resolution 53-2008 dated 28 May 2008
Circulars 2007
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Circular 1-2007: 2008 Timetable for the submittal of FECI Reports.
Circulars 2006
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Circular 4-2006: 2007 timetable for the submittal of FECI Reports.
Circular 3-2006:1 February 2006 Ruling of the Third Chamber (Administrative Litigation) of the Supreme Court of Justice
Circular 2-2006: Article 16 of Executive Decree No. 177 of December 9, 2005.
Circular 1-2006: Article 16 of Executive Decree No. 177 of December 9, 2005.
Circulars 2005
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Circular 4-2005: Calendar for the submission of FECI Reports