Circulars

Circulars 2022
Circular
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Circular 085 (2022). Rule 13-2022
Circular 084 (2022). Reporting requirements of loans reinstated to Rule 4-2013
Circular 083 (2022). Suspension of the business and customer service schedule. Superintendency of Banks
Circular 082 (2022). Suspension of the business and customer service schedule. Superintendency of Banks
Circular 081 (2022). Suspension of the business and customer service schedule. Superintendency of Banks
Circular 080 (2022). Rule 12-2022
Circular 079 (2022). Rule 11-2022
Circular 078 (2022). Business and customer service schedule. Superintendency of Banks
Circular 077 (2022). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 076 (2022). Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 075 (2022). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 074 (2022). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular CF-L60-18-No.004-2022. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2022. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.004-2022. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 073 (2022). Circular 2022(54020-03)01. Banco Nacional de Panamá. (“Administrative processes related to collecting signatures”)
Circular 072 (2022). Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 071 (2022). Reporting requirements related to the Data Protection Officer. Rule 1-2022 – Changes in Bank Particulars Report (AT05)
Circular 070 (2022). Application of IFRS 17 “Insurance Contracts”
Circular 069 (2022). Extension of the validity of juvenile ID cards. Attached document
Circular 068 (2022). Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 067 (2022). Electronic certificates issued by the Office of Vital Records
Circular 066 (2022). Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 065 (2022). Submittal of information. Unibank, S.A. Checks reported as “stolen”
Circular 064 (2022). Rule 10-2022
Circular 063 (2022). Rule 10-2022
Circular 062 (2022). Rule 9-2022
Circular 061 (2022). Rule 8-2022
Circular 060 (2022). Rule 7-2022
Circular 059 (2022). Extension of the validity of personal identity documents for Panamanians and foreign residents. Decree 37
Circular 058 (2022). Submittal of information. Canal Bank, S.A. Stolen checks
Circular 057 (2022). E-mail addresses of the members of the Boards of Directors of Banks
Circular 056 (2022). E-mail addresses of the members of the Boards of Directors of Trust companies
Circular 053 (2022). Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CF-L60-18-No.003-2022. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.003-2022. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.003-2022. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 050 (2022). Rule 6-2022
Circular 049 (2022). Rule 6-2022
Circular 048 (2022). Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 047 (2022). Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 046 (2022). Rule 6-2021.
Circular 045 (2022). Submittal of information. Banco Aliado, S.A. Checkbooks reported as stolen.
Circular 044 (2022). System for reporting Contracting of Credit Risk Rating Agencies / General Resolution SBP-RG-0002-2021.
Circular 043 (2022). Our circular SBP-DJ-0017-2022 dated March 17, 2022. Certificate for the Ministry of Commerce and Industry in compliance with Executive Decree 722 dated 15 October 2020 “That creates the ‘Permanent resident as qualified investor’ subcategory within the ‘Permanent resident for economic reasons’ category”.
Circular 042 (2022). System for reporting Annual Certifications / General Resolution SBP-RG-0002-2021.
Circular 041 (2022). Our Circular SBP-DJ-0276-2020 dated September 9, 2020. Qualified Electronic Signature.
Circular 040 (2022). Rule 5-2022
Circular 039 (2022). Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account
Circular 038 (2022). Customer’s freedom in contracting insurance policies
Circular 037 (2022). Rule 4-2022
Circular 036 (2022). Rule 3-2022
Circular 034 (2022). Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular 033 (2022). Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular 032 (2022). Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular CF-L60-18-No.002-2022. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.002-2022. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.002-2022. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 031 (2022). Extension Application Form, according to Article 27 of Banking Rule 4-2013, Circular SBP-DR-0249-2020 dated July 29, 2020, and General Resolution SBP-RG-0009-2020 dated 20 November 2020
Circular 022 (2022). Rule 2-2022
Circular 018 (2022). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 017 (2022). Certificate for investment in fixed term deposits. Executive Decree 722 dated 15 October 2020 “That cerates the ‘Permanent Resident as Qualified Investor’ subcategory within the ‘Permanent Resident for Economic Reasons’ category”
Circular 016 (2022). Rule 1-2022
Circular 015 (2022). 2021 Results of the International Banking Center – “Evolution of the Banking System and its role in economic recovery”
Circular 014 (2022). Submittal of information. Canal Bank, S.A. Checks reported as “lost”
Circular 013 (2022). Business and customer service schedule. Superintendency of Banks
Circular 012 (2022). Business and customer service schedule. Superintendency of Banks
Circular 011 (2022). Business and customer service schedule. Superintendency of Banks
Circular 010 (2022). Updated information of Circular SBP-DR-0077-2021/Annex 1 rescinded. Ver Anexo 2.
Circular 009 (2022). Updated of Annex 2 – Currency Purchase and Sale Operations. Instructions to fill out Annex 2 – Currency Purchase and Sale Operations. Currency. Anexo Operaciones compra y venta de divisas
Circular 008 (2022). Submittal of information. Capital Bank, Inc. Checks reported as “lost”
Circular 007 (2022). Expansion of Risk Factors and AML General Information Reports. Instructions to submit PF and PF02, Risk factor structure, Risk factors report and Trust company data on AML
Circular 006 (2022). Submittal of information. BCT Bank International, S.A. Checks reported as lost
Circular 005 (2022). Extension of validity of personal identity cards for Panamanians and resident foreigners. Decreto 1-2020 Tribunal Electoral (1), Decreto 1-2020 Tribunal Electoral (2)
Circular 005 (2022). Extension of validity of personal identity cards for Panamanians and resident foreigners
Circular 004 (2022). Submittal of information. Mercantil Banco, S.A. Checks reported as stolen
Circular CF-DL9-97-No.001-2022. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular CFL 3-85-No.001-2022. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.001-2022. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 003 (2022). Limitation non payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 002 (2022). Temporary extension January 2022 – Reporting Requirements. General Resolution SBP-RG-0002-2021
Circular 001 (2022). Reporting through the ITBANK System for 2022
Circulars 2021
Circular
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Circular 136 (2021). Record of pass modified loans
Circular 135 (2021). Rule 6-2021
Circular 133 (2021). Law 15 dated 31 May 1996 which amends Law 42 of 1999 on equal opportunities for people with disabilities.
Circular 132 (2021). Modified loans write-offs.
Circular 131 (2021). Addition of information to Transfer Report TR01.
Circular 130 (2021). Cash Transaction Reports.
Circular 129 (2021). Submittal of information. Multibank, Inc. Stop payment on checks due to closed account.
Circular 128 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 127 (2021). Rule 5-2021.
Circular 126 (2021). Submittal of information through the ITBANK System (“Independence of Panama from Spain” holiday).
Circular 125 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 124 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 123 (2021). Database update form.
Circular 122 (2021). Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 121 (2021). Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 120 (2021). Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 118 (2021). Development of Deposit Atom Information (AT02). Table SB20
Circular 117 (2021). Board of Directors’ General Resolution SBP-GJD-0006-2021 (“Whereby the validity of Appraisal Reports is temporarily recognized”).
Circular 116 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). FACT
Circular 115 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). SAPRE
Circular 114 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). LSN
Circular 113 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). REMDI
Circular 112 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). FINAN
Circular 111 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). FID
Circular 110 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). CACAM
Circular 109 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015).
Circular 108 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). BHN
Circular 107 (2021). Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). BDA
Circular 106 (2021). Rule 4-2021
Circular 105 (2021). Law 240 dated 6 October 2021 whereby the Agrotourism Activity in Panama is regulated
Circular 104 (2021). Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 103 (2021). Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 102 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 101 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 100 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 99 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 98 (2021). Trust Rule 1-2021
Circular 97 (2021). Trust Rule 1-2021
Circular CF-DL9-97-No.004-2021. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CFL 3-85-No.004-2021. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.004-2021. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 96 (2021). Modified Loans Portfolio.
Circular 95 (2021). E-learning course on Preventing the misuse of banking services.
Circular 94 (2021). E-learning course on Preventing the misuse of banking services.
Circular 93 (2021). E-learning course on Preventing the misuse of banking services.
Circular 92 (2021). E-learning course on Preventing the misuse of banking services.
Circular 91 (2021). E-learning course on Preventing the misuse of banking services.
Circular 90 (2021). Submittal of information. Multibank, Inc. Stop payment on checks from a stolen checkbook.
Circular 89 (2021). Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 88 (2021). Liquidity Report (LS02)/Excel table “Financial Liquidity Information”
Circular 87 (2021). Rule 3-2021
Circular 86 (2021). Resolution SBP-JD-0055-2021 dated 10 August 2021
Circular 85 (2021). Submittal of information. MULTIBANK, INC. Stop payment on stolen checks
Circular 84 (2021). Resolution SBP-JD-0055-2021 dated 10 August 2021
Circular 82 (2021). Submittal of information. Multibank, Inc. Stop payment on checks due to closed account
Circular 79 (2021). Submittal of information. Multibank, Inc. Stolen checkbook
Circular 78 (2021). Submittal of information. Multibank, Inc. Stop payment on checks due to closed account.
Circular 77 (2021). Updated Circulars SBP-DR-0127-2020 and SBP-DR-0190-2020 / Board of Directors’ General Resolution SBP-GJD-0003-2021. Annex 1, annex 2.
Circular 76 (2021). Submittal of information. BANCO ALIADO, S.A. Stolen checkbook
Circular 75 (2021). Submittal of information. BANCO ALIADO, S.A. Stolen checkbook
Circular CF-DL9-97-No.003-2021. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CFL 3-85-No.003-2021. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.003-2021. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 74 (2021). Submittal of information. Unibank, S.A. Closed Account – Stolen checkbook
Circular 73 (2021).Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 69 (2021). Rule 2-2021
Circular 68 (2021). Submittal of information. Unibank, S.A. Checks reported as “Stolen”
Circular 63 (2021). Executive Decree N° 285 of 2021 whereby Data Privacy Law is regulated / Our Ref. N° 202100068
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
Circular 60 (2021). Submittal of information. Banco Aliado, S.A. Checks reported as “Stolen”.
Circular 59 (2021). Appointment of new Secretary General.
Circular 58 (2021). Currency Atom (AT14) – Implementation of Table SB90 of Accounting Atom (AT21)
Circular 57 (2021). Implementation of Table SB109 (CINU) in trust atoms
Circular 54 (2021). Reporting System: Reporting Entity Digital Transfer System (TIDSO) – Banks holding Representation Licenses. Cuestionario Anual de Operaciones y Manual de Usuario del portal (TIDSO)
Circular 52 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0003-2021. REMDI
Circular 51 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. LSN
Circular 50 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. FACT
Circular 49 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. BHN
Circular 48 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. CACAM
Circular 47 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. SAPRE
Circular 46 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. BDA
Circular 45 (2021). Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021
Circular 43 (2021). TIDSO Reporting System
Circular 42 (2021). TIDSO Reporting System
Circular CF-DL9-97-No.002-2021. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CFL 3-85-No.002-2021. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.002-2021. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 41 (2021). Customer’s freedom in contracting insurance policies
Circular 40 (2021). TIDSO reporting system. General Resolution SBP-RG-0002-2014
Circular 39 (2021). Updating of templates (BAN03, BAN06 and BAN09) related to Table SB90 – Single Account Plan
Circular 38 (2021). Contingency testing of the RTGS System
Circular 37 (2021). Rule 1-2021
Circular 36 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 35 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 34 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 33 (2021). Decentralization of RTGS System profiles
Circular 31 (2021). Submittal of information. Directorate-General of Public Procurement. Letter DGCP-DS-DJ-156-2021 dated February 23, 2021
Circular 30 (2021). International Banking Center – 2020 Performance
Circular 29 (2021). Means of publication and display of financial statements
Circular 28 (2021). Submittal of information. MMG Bank Corporation. Checks reported as “Stolen.” (Our circular SBP-DJ-0002-2021 dated January 5, 2021)
Circular 27 (2021). Trust Company Digital Reporting System
Circular 26 (2021). Circular SBP-DJ-0263-2020
Circular 25 (2021). Circular SBP-DJ-0263-2020
Circular 24 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 23 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 22 (2021). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 21 (2021). Increase of credit card limit and collection of charges to cardholders for exceeding the credit limit
Circular 20 (2021). Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 19 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. SAPRE
Circular 18 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. REMDI
Circular 17 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. LSN
Circular 16 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. FINAN
Circular 15 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. FACT
Circular 14 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. CACAM
Circular 13 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. BHN
Circular 012 (2021). Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. BDA
Circular 010 (2021). Trust General Resolution SBP-FID-0002-2021 dated 15 January 2021
Circular CF-DL9-97-No.001-2021. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CFL 3-85-No.001-2021. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.001-2021. Law 60-2018 which amends Law 129-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 006 (2021). Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)
Circular 005 (2021). Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed
Circular 004 (2021). Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)
Circular 003 (2021). Submittal of information. Unibank, S.A. Checks reported as “Stolen”
Circular 002 (2021). Submittal of information. MMG Bank Corporation. Checks reported as “Lost”
Circular 001 (2021). Submittal of information through the ITBANK System for 2021
Circulars 2020
Circular
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Circular 344-2020. Update of Circulars 47-2005, 58-2005 and 23-2007
Circular 339-2020. Adoption of new sanitary measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 336-2020. Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed
Circular 335-2020. Rule 14-2020
Circular 334-2020. Rule 14-2020
Circular 332-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 331-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 330-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 315-2020. (New accounts) – Table of Types of Financial Relationships (BAN19)
Circular 314-2020. Reporting of Atom (LS02) and Excel chart
Circular 313-2020. New Subsidiary Table (BAN21)
Circular 312-2020. Temporary Schedule. Business and customer service schedule. Superintendency of Banks
Circular 311-2020. Temporary Schedule. Business and customer service Schedule. Superintendency of Banks
Circular 309-2020. Rule 12-2020
Circular 308-2020. Rule 13-2020
Circular 306-2020. Updates to Table SB56 (List of Trust Companies) of AT12 – Collateral Atom
Circular 305-2020. Report for loans in “Modified Special Mention” Rule 2-2020 and its amendments
Circular 303-2020. Rule 9-2020 (Accounting registry of the provisions for the modified special mention portfolio)
Circular 302-2020. Submittal of information. Banco Aliado, S.A.
Circular CF-DL9-97-No.004-2020. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CFL 3-85-No.004-2020. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.004-2020. Law 60-2018 which amends Law 29-1992 Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 300-2020. Rule 11-2020
Circular 299-2020. Rule 10-2020
Circular 298-2020. Board of Directors’ General Resolution SBP-GJD-0008-2020 – Temporary suspension of bad debt expenses – Art. 26 of Rule 11-2018 on Operating Risk
Circular 297-2020. Risk factors and general data atoms Instructions, PF01, PF02, FD09
Circular 296-2020. Risk factors and general data atoms Instructions, PB01, PB02, SB94
Circular 295-2020. Correction in Rule 9-2020
Circular 294-2020. Covid-19 and IFRS 9
Circular 293-2020. Cash transactions reporting
Circular 292-2020. Other financial reporting entities AML Resolution SBP-PSO-0002-2020
Circular 291-2020. Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 290-2020. Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 289-2020. Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 288-2020. Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 287-2020. Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 286-2020. Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 285-2020. Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 283-2020. Information on the credit and contingent operations of the subsidiaries
Circular 282-2020. Covid-19. Reporting requirements/General Resolution SBP-RG-0002-2017
Circular 281-2020. Rule 9-2020
Circular 280-2020. Reporting System (TIDSO) – General Resolution SBP-RG-0001-2014
Circular 279-2020. Reporting System (TIDSO) – General Resolution SBP-RG-0002-2017
Circular 278-2020. Reporting System: TIDSO – General Resolution SBP-RG-0002-2014 (Bank Security)
Circular 277-2020. Circular SBP-DR-0216-2020 (Report on Future Capital Needs) – Submittal through TIDSO
Circular 276-2020. Our Circular SBP-DJ-0221-2020 dated June 30, 2020. Qualified Electronic Signature
Circular 275-2020. GAFILAT Statement. REMDI
Circular 274-2020. GAFILAT Statement. SAPRE
Circular 273-2020. GAFILAT Statement. FID
Circular 272-2020. GAFILAT Statement. FINAN
Circular 271-2020. GAFILAT Statement. LSN
Circular 270-2020. GAFILAT Statement. FACT
Circular 269-2020. GAFILAT Statement. CACAM
Circular 268-2020. GAFILAT Statement. BHN
Circular 267-2020. GAFILAT Statement.
Circular 266-2020. GAFILAT Statement. BDA
Circular 264-2020. Covid-19. Reporting Requirements / Art. 30 of Law 21 of 2017
Circular 263-2020. Portal for the follow-up of proceedings and queries submitted to the Superintendency of Banks
Circular 262-2020. COVID 19 – Revised semi-annual financial statements of the banking groups (consolidated).
Circular 261-2020. Exemption from criminal and civil liability
Circular 260-2020. Special stimulus fund for the Banking System
Circular 259-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 258-2020. Safe-conducts. Suitable lawyers in the exercise of their duties. Ruling of the Plenary of the Supreme Court of Justice
Circular 257-2020. Illegitimate document submitted to the Superintendency of Banks. REMDI
Circular 256-2020. Illegitimate document submitted to the Superintendency of Banks. SAFRE
Circular 255-2020. Illegitimate document submitted to the Superintendency of Banks. FACT
Circular 254-2020. Illegitimate document submitted to the Superintendency of Banks. LSN
Circular 253-2020. Illegitimate document submitted to the Superintendency of Banks. FINAN
Circular 252-2020. Illegitimate document submitted to the Superintendency of Banks. BHN
Circular 251-2020. Illegitimate document submitted to the Superintendency of Banks. CACAM
Circular 250-2020. Illegitimate document submitted to the Superintendency of Banks. BDA
Circular 249-2020. Write off applications, in accordance with Article 27 of Rule 4-2013.
Circular 248-2020. Illegitimate document submitted to the Superintendency of Banks.
Circular 247-2020. Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days.
Circular 246-2020. Rule 8-2020.
Circular 245-2020. Board of Directors’ General Resolution SBP-GJD-0007-2020 – Temporary suspension of Dynamic Reserve.
Circular 244-2020. Rule 7-2020.
Circular 243-2020. Covid-19. Reporting of Table BAN01 (Table of branch offices).
Circular 242-2020. Covid-19 FATCA and CRS reporting.
Circular 241-2020. Disclosure of information to the bank customer on Rule 6-2020
Circular 240-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. FID
Circular 239-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. REMDI
Circular 238-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. SAPRE
Circular 237-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. LSN
Circular 236-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. FINAN
Circular 235-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. FACT
Circular 234-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. CACAM
Circular 233-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. BHN
Circular 232-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners. BDA
Circular 231-2020. Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular CF-DL9-97-No.003-2020. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Antiguo) Historic Monument Site
Circular CFL 3-85-No.003-2020. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.003-2020. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 219-2020. Covid-19. Quality in banking customer service
Circular 218-2020. Covid-19. Extension for the implementation of Table SB109 (CINU)
Circular 217-2020. Covid-19. Extension of New Accounting Atom
Circular 216-2020. Covid-19. Circular SBP-DR-0052-2020 (Report on Future Capital Needs)
Circular 215-2020. Covid-19. Extension. Table on Types of Financial Relationships (BAN19)
Circular 214-2020. Submittal of information. Banco Aliado, S.A. Stolen checks.
Circular 213-2020. Rule 6-2020
Circular 211-2020. Rule 5-2020.
Circular 210-2020. COVID-19. MITRADEL consultation tool on suspended contracts
Circular 209-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. SAPRE
Circular 208-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. REMDI
Circular 207-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. LSN
Circular 206-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. FINAN
Circular 205-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. FACT
Circular 204-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. CACAM
Circular 203-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. BHN
Circular 202-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. BDA
Circular 201-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. FID
Circular 200-2020. Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020.
Circular 198-2020. New business schedule of the Superintendency of Banks. CACAM.
Circular 197-2020. New business schedule of the Superintendency of Banks. SAPRE.
Circular 196-2020. New business schedule of the Superintendency of Banks. REMDI.
Circular 195-2020. New business schedule of the Superintendency of Banks. LSN.
Circular 194-2020. New business schedule of the Superintendency of Banks. FINAN.
Circular 193-2020. New business schedule of the Superintendency of Banks. FACT.
Circular 192-2020. New business schedule of the Superintendency of Banks. BHN.
Circular 191-2020. New business schedule of the Superintendency of Banks. FID.
Circular 190-2020. COVID-19. Clarification of Circulars on Liquidity Atom (LS02) and reporting of International License Banks.
Circular 189-2020. New business schedule of the Superintendency of Banks. FID
Circular 188-2020. New business schedule of the Superintendency of Banks
Circular 187-2020. Clarification and request made by the National Customs Authority. Safe-conducts granted to Customs Brokers
Circular 176-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. FECI
Circular 175-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. SAFRE
Circular 174-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. REMDI
Circular 173-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. LSN
Circular 172-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. FINAN
Circular 171-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. FACT
Circular 170-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. CACAM
Circular 169-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. BHN
Circular 168-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. BDA
Circular 167-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020. FID
Circular 166-2020. General Resolution SBP-RG-0004-2020 dated 14 May 2020
Circular 165-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. FINAN
Circular 164-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. LSN
Circular 163-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. FACT
Circular 162-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. REMDI
Circular 161-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. SAFRE
Circular 160-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. CACAM
Circular 159-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. BHN
Circular 158-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. BDA
Circular 157-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. FID
Circular 156-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners.
Circular 155-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. FID
Circular 154-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. SAFRE
Circular 153-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. REMDI
Circular 152-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. LSN
Circular 151-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. FINAN
Circular 150-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. FACT
Circular 149-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. CACAM
Circular 148-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners. BHN
Circular 147-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 146-2020. Covid-19. Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 145-2020. Covid-19. Rule 4-2020.
Circular 144-2020. Covid-19. Rule 4-2020.
Circular 144-2020. Covid-19. Rule 4-2020.
Circular 131-2020. Covid-19.
Circular 143-2020. Covid 19 – Extension – Quarterly non-audited financial statements
Circular 142-2020. Covid-19. Board of Directors’ General Resolution SBP-GJD-0005-2020
Circular 141-2020. Covid 19 – Extension – Non-audited quarterly consolidated financial statements
Circular 140-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. BHN
Circular 139-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. BDA
Circular 138-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. REMDI
Circular 137-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. CACAM
Circular 136-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. SAFRE
Circular 135-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. FACT
Circular 134-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. LSN
Circular 133-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines. FINANC
Circular 132-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines.
Circular 131-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). Extension of suspension of procedural and administrative deadlines.
Circular 127-2020. Covid 19 – Clarification of Circulars SBP-DR-0092-2020 and SBP-DR-0107-2020
Circular 126-2020. Covid 19 – Reporting requirements. Article 30 of Law 21 dated 10 May 2017
Circular 125-2020. Covid 19 – Preventive measures against threats and vulnerabilities
Circular 124-2020. Dynamic provision registration
Circular 123-2020. COVID 19 – Circular SBP-DR-0200-2015 Annual Report Rule 7-2014
Circular 122-2020. COVID 19 – Reporting requirements for the 2019 period/General Resolution SBP-RG-0002-2017
Circular 121-2020. COVID 19 – Reporting requirements for the 2019 period/General Resolution SBP-RG-0002-2017
Circular 120-2020. COVID-19 and IFRS 9
Circular 119-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. FID
Circular 118-2020. Prohibition to charge interests on interest
Circular 117-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. DPC
Circular 116-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. BDA
Circular 115-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. BHN
Circular 114-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. REMDI
Circular 113-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. SAFRE
Circular 112-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. FACT
Circular 111-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. LSN
Circular 110-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. FINAN
Circular 109-2020. Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines
Circular CF-DL9-97-No.003-2020. Law 136-2016 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CFL 3-85-No.003-2020. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-L60-18-No.003-2020. Laws 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular 107-2020. Clarification of Circular SBP-DR-0092-2020
Circular 106-2020. Revision of the collection of fees and charges
Circular 105-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. SAPRE
Circular 104-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. REMDI
Circular 103-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. LSN
Circular 102-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. FINAN
Circular 101-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. FACT
Circular 100-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. CACAM
Circular 99-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. BHN
Circular 98-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. BDA
Circular 97-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks. FID
Circular 95-2020. Rule 3-2020
Circular 94-2020. Temporary modification of customer service schedule. Temporary closing of offices due to Covid-19
Circular 91-2020.Changes in Loan Atom (AT03) structure – Report on modified loans according to the provisions of Rule 2-2020
Circular 90-2020. Communication of adopted measures
Circular 89-2020. Temporary extension (Reporting requirements / Circular SBP-DR-0035-2020 – General Resolution SBP-RG-0002-2017)
Circular 88-2020. Temporary extension (Reporting requirements / Circular SBP-DR-0034-2020 – General Resolution SBP-RG-0002-2014)
Circular 87-2020. Temporary suspension of reporting requirements / Article 30 of Law 21 of 0217
Circular 86-2020. Submittal of information. Banco Aliado, S.A. Stolen checks
Circular 85-2020. Temporary schedule. Business schedule. Superintendency of Banks. SAPRE
Circular 84-2020. Temporary schedule. Business schedule. Superintendency of Banks. REMDI
Circular 83-2020. Temporary schedule. Business schedule. Superintendency of Banks. LSN
Circular 82-2020. Temporary schedule. Business schedule. Superintendency of Banks. FINAN
Circular 81-2020. Temporary schedule. Business schedule. Superintendency of Banks. FACT
Circular 80-2020. Temporary schedule. Business schedule. Superintendency of Banks. CACAM
Circular 79-2020. Temporary schedule. Business schedule. Superintendency of Banks. BHN
Circular 78-2020. Temporary schedule. Business schedule. Superintendency of Banks. BDA
Circular 77-2020. Extension – Audited Financial Statements. SAPRE
Circular 76-2020. Extension – Audited Financial Statements. BHN
Circular 75-2020. Extension – Audited Financial Statements. BDA
Circular 74-2020. Extension – Audited Financial Statements. LSN
Circular 73-2020. Extension – Audited Financial Statements. FINAN
Circular 72-2020. Extension – Audited Financial Statements. FACT
Circular 71-2020. Extension – Audited Financial Statements. REMDI
Circular 70-2020. Extension – Audited Financial Statements. CACAM
Circular 69-2020. Temporary schedule. Business schedule. Superintendency of Banks
Circular 68-2020. Extension – Audited Financial Statements
Circular 67-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 66-2020. Extension – Audited Financial Statements
Circular 65-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. SAPRE
Circular 64-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. REMDI
Circular 63-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. LSN
Circular 62-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FINAN
Circular 61-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FID
Circular 60-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FACT
Circular 59-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. CACAM
Circular 58-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BHN
Circular 57-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BDA
Circular 56-2020. Submission of liquidity report. General Resolution SBP-RG-0001-2020
Circular 55-2020. Temporary extension. (Reporting Requirements/ General Resolution SBP-RG-0002-2017). Rescinded by Circular SBP-DR-0282-2020, General Resolution SBP-RG-0001-2020
Circular 54-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 53-2020. Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 52-2020. Circular SBP-DR-0037-2020 (Report on future capital needs)
Circular 51-2020. Rule 2-2020
Circular 50-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). REMDI
Circular 49-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). BDA
Circular 48-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). LSN
Circular 47-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). CACAM
Circular 46-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). FACT
Circular 45-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). SAPRE
Circular 44-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). BHN
Circular 43-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). FINAN
Circular 42-2020. Attention to Preventive Measures for Covid-19 (Coronavirus). FID
Circular 41-2020. Attention to Preventive Measures for Covid-19 (Coronavirus)
Circular 40-2020.Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 39-2020. Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 38-2020. Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 37-2020. Report on Future Capital Needs (Article 16 of Rule 1-2015). Guide to prepare the Report on Future Capital Needs. Report on Future Capital Needs
Circular 36-2020. Board of Directors’ General Resolution SBP-GJD-PSO-0003-2020
Circular 35-2020. TIDSO Reporting System General Resolution SBP-RG-0002-2017
Circular 34-2020. TIDSO Reporting System General Resolution SBP-RG-0002-2014
Circular 33-2020. Change of frequency to submit the Trust Company General Information Atom (AF03)
Circular 32-2020. Customer’s freedom in contracting insurance policies.
Circular 21-2020. Implementation of Table SB109 (CINU)
Circular 20-2020. New accounting atom (AT21)
Circular 19-2020. International Banking Center – 2019 performance
Circular 18-2020. Rule 1-2020
Circular 17-2020. Submittal of information through ITBank System for 2020
Circular 16-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 14-2020. Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 13-2020. Appointment of new Superintendent of Banks. FID.
Circular 12-2020. Appointment of new Superintendent of Banks. FINAN.
Circular 11-2020. Appointment of new Superintendent of Banks. CACAM.
Circular 10-2020. Appointment of new Superintendent of Banks. SAPRE.
Circular 9-2020. Appointment of new Superintendent of Banks. BDA.
Circular 8-2020. Appointment of new Superintendent of Banks. BHN.
Circular 7-2020. Appointment of new Superintendent of Banks. FACT.
Circular 6-2020. Appointment of new Superintendent of Banks. LSN.
Circular 5-2020. Appointment of new Superintendent of Banks. REMDI.
Circular 4-2020. Appointment of new Superintendent of Banks
Circular 3-2020. Limitation on payments on debentures due within 186 calendar days
Circular 001 (2020). 2020 Calendar for the submission of the FECI report
Circulars 2019
Circular
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Circular CF-L60-18-No.002-2019. Law 60-2018 which amends Law 29-1992. Restoration of “Colon Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.005-2019. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017 and 94/2019)
Circular CF-DL9-97-No.005-2019. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 123 (2019). Superintendent’s Report for the 2015 – 2019 period
Circular 122 (2019). Clarification of Article 17 of Rule 10-2015 .
Circular 121 (2019). Rule 14-2019
Circular 120 (2019). General Resolution SBP-RG-0192-2019 (Article 28 of Rule 11-2018)
Circular 119 (2019). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 118 (2019). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 117 (2019). Rule 13-2019
Circular 116 (2019). Rule 13-2019
Circular 115 (2019). Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 114 (2019). Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 113 (2019). Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 112 (2019). Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 111 (2019). Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 110 (2019). Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 109 (2019). Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 108 (2019). Compulsory liquidation of Allbank Corp. (Articles 154 and following articles of the Banking Law
Circular 107 (2019). Rule 12-2019
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 104 (2019). Guidelines for the implementation of the risk-based approach by the banking sector
Circular 103 (2019). Guidelines for the implementation of the risk-based approach by the banking sector
Circular 102 (2019). Guidelines for the implementation of the risk-based approach by the banking sector
Circular 101 (2019). Guidelines for the implementation of the risk-based approach by the banking sector
Circular 100 (2019). Guidelines for the implementation of the risk-based approach by the banking sector
Circular 99 (2019). Guidelines for the implementation of the risk-based approach by the banking sector
Circular 98 (2019). Guidelines for the implementation of the risk-based approach by the banking sector
Circular 97 (2019). Rule 11-2019
Circular 96 (2019). Extension. Seizure of Administrative and Operating Control of Allbank Corp. (Article 131 and following articles of the Banking Law)
Circular 95 (2019). Clarification on Circular SBP-DR-FID-0091-2019
Circular 94 (2019). Clarification on Circular SBP-DR-0090-2019
CIRCULAR CF-L60-18 N° 001-2019. Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2019. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.004-2019. Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 93 (2019). Rule 10-2019
Circular 92 (2019). Rule 9-2019
Circular 89 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 88 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 87 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 86 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 85 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 84 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 83 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 82 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 81 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 80 (2019). Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 79 (2019). Seizure of administrative and operating control of Allbank Corp. (Article 131 and following articles of the Banking Law
Circular 78 (2019). Issuance of Rule 8-2019
Circular 77 (2019). List of individuals and entities added to the OFAC List
Circular 76 (2019). List of individuals and entities added to the OFAC List
Circular 75 (2019). List of individuals and entities added to the OFAC List
Circular 74 (2019). List of individuals and entities added to the OFAC List
Circular 73 (2019). List of individuals and entities added to the OFAC List
Circular 72 (2019). List of individuals and entities added to the OFAC List
Circular 71 (2019). List of individuals and entities added to the OFAC List
Circular 70 (2019). List of individuals and entities added to the OFAC List
Circular 69 (2019). List of individuals and entities added to the OFAC List
Circular 68 (2019). List of individuals and entities added to the OFAC List
Circular 67 (2019). Submittal of information. Judicial Order SOJP N° 11706-2019 dated 12 June 2019
Circular 66 (2019). Submittal of information. Banco La Hipotecaria, S.A. Lost check.
Circular CFL 3-85-No.003-2019. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 6/2013, and 66/2017)
Circular CF-DL9-97-No.003-2019. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
Circular 65 (2019). Rule 7-2019
Circular 64 (2019). Rule 7-2019
Circular 63 (2019). Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days.
Circular 62 (2019). Rule 4-2010
Circular 61 (2019). Rule 6-2019
Circular 60 (2019). Amendment of Law 80 dated 8 November 2012 prescribing incentive rules for tourism in Panama (FECI Regime)
Circular 59 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 58 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 57 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 56 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 55 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 54 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 53 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 52 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 51 (2019). Documents adopted by the UAF by means of Administrative Resolution 5-2019 – Guidelines and Manuals.
Circular 50 (2019). Rule 5-2019
Circular 49 (2019). Rule 5-2019
Circular 48 (2019). Rule 4-2019
Circular 47 (2019). Rule 3-2019
Circular 46 (2019). Rule 2-2019
Circular 45 (2019). Rule 2-2019
Circular 44 (2019). Other Financial Reporting Entities AML Rule 1-2019
Circular 43 (2019). Other Financial Reporting Entities AML Rule 1-2019
Circular 42 (2019). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular CFL 3-85-No.002-2019. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 6/2013, and 66/2017)
Circular CF-DL9-97-No.002-2019. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
Circular 41 (2019). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 40 (2019). Rule 1-2019 FINAN
Circular 39 (2019). Rule 1-2019 SAPRE
Circular 38 (2019). Rule 1-2019 LEASING
Circular 37 (2019). Rule 1-2019 Factoring
Circular 36 (2019). Rule 1-2019 BHN
Circular 35 (2019). Rule 1-2019 BDA
Circular 34 (2019). Rule 1-2019 FID
Circular 33 (2019). Rule 1-2019
Circular 32 (2019). Fraudulent document of Superintendency of Banks
Circular 31 (2019). Opening bank accounts for Money Service Businesses
Circular 30 (2019). Opening bank accounts for Exchange Bureaus
Circular 29 (2019). Submittal of information. Mercantil Banco, S.A. Stolen Check
Circular 28 (2019). International Banking Center – 2018 Performance
Circular 27 (2019). Correction of Circular SBP-DPC-FACT-0118-2018 on the New Reporting System for the submittal of information: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 26 (2019). Correction of Circular SBP-DPC-FINAN-0117-2018 on the New Reporting System for the submittal of information: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 25 (2019). Correction of Circular SBP-DPC-LSN-0119-2018 on the New Reporting System for the submittal of information: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 24 (2019). Appointment of Compliance Officer - REMDI Compliance Officer Notification
Circular 23 (2019). Appointment of Compliance Officer - CACAM Compliance Officer Notification
Circular 22 (2019). Compilation of Circulars SBP-PDC-REMDI-0012-2019 and SBP-DPC-REMDI-0015-2019 on the New Reporting System: Reporting Entity Digital Information Transfer System (TIDSO) target="_blank">Format 1 and Format 2
Circular 21 (2019). Compilation of Circulars SBP-DPC-CACAM-0013-2019 and SBP-DPC-CACAM-0016-2019 on the New Reporting System: Reporting Entity Digital Information Transfer System (TIDSO) Format 1 and Format 2
Circular 20 (2019). Temporary Schedule. Business and customer service Schedule during World Youth Day. Trust Business
Circular 19 (2019). Temporary schedule. Business and customer service Schedule. Superintendency of Banks.
Circular 18 (2019). Other financial reporting entities AML Resolution 1-2018 - FACT
Circular 17 (2019). Limitaiton on payments on debentures due within one hundred and eighty-six (196) calendar days.
Circular 16 (2019). New Reporting System: Reporting Entity Digital Information Transfer System (TIDSO). - CACAM
Circular 15 (2019). New Reporting System: Reporting Entity Digital Information Transfer System (TIDSO). - REMDI
Circular 14 (2019). Temporary schedule. Business and customer service schedule during World Youth Day. Trust Business.
Circular 13 (2019). Requirements for information to be submitted to the Superintendency of Banks.- CACAM Format 1 and " target="_blank ">Format 2
Circular 12 (2019). Requirements for information to be submitted to the Superintendency of Banks.- REMDI Format 1 and Format 2
Circular 11 (2019). Temporary schedule. Business and customer service schedule during World Youth Day.
Circular 10 (2019). Submittal of information through the ITBANK System for 2019.
Circular CFL 3-85-No.001-2019. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 6/2013, and 66/2017)
Circular CF-DL9-97-No.001-2019. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
Circular 9 (2019). Banks business schedule during World Youth Day.
Circular 7 (2019). Other Financial Reporting Entities AML Resolution 2-2018 - BDA
Circular 6 (2019). Other Financial reporting entities AML Resolution 1-2018 - BDA
Circular 5 (2019). Other Financial reporting entities AML Resolution 1-2018 - BHN
Circular 4 (2019). Other Financial reporting entities AML Resolution 1-2018 - CACAM
Circular 3 (2019). Other Financial reporting entities AML Resolution 1-2018 - FINAN
Circular 2 (2019). Other Financial reporting entities AML Resolution 1-2018 - LEASING
Circular 1 (2019). Other Financial reporting entities AML Resolution 1-2018 - SAPRE
Circulars 2018
Circular
Download
Circular 126 (2018). 2019 Calendar for the Submission of the FECI Report
Circular 125 (2018). General resolution SBP-RG-0003-2018/Information Requirement. Rule 2-2018
Circular 124 (2018). Submittal of information. MMG Bank. Checks reported "Lost or Misplaced"
Circular 123 (2018). Audited financial statements and interim financial statements. Circulars SBP-DPC-LSN-0184-2015, SBP-DPC-LSN-0093-2016 and SBP-DPC-LSN-0004-2017
Circular 122 (2018). Audited financial statements and interim financial statements. Circulars SBP-DPC-FINAN-0182-2015, SBP-DPC-FINAN-0094-2016 and SBP-DPC-FINAN-0005-2017
Circular 121 (2018). Audited financial statements and interim financial statements. Circulars SBP-DPC-FACT-0183-2015, SBP-DPC-FACT-0095-2016 and SBP-DPC-FACT-0006-2017
Circular 120 (2018). Other financial reporting entities AML Rule 5-2018
Circular 119 (2018). New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 118 (2018). New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 117 (2018). New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 116 (2018). New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 115 (2018). New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 114 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust
Circular 113 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 112 (2018). 2019 Banco Nacional de Panamá Clearinghouse Calendar
Circular 111 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust
Circular 110 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 109 (2018). Rule 13-2018
Circular 108 (2018). Rule 13-2018
Circular 107 (2018). Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction leasing companies. Circular SBP-DPC-LSN-0093-2018
Circular 106 (2018). Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction finance companies. Circular SBP-DPC-FINAN-0092-2018
Circular 105 (2018). Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for factoring companies. Circular SBP-DPC-FACT-0091-2018
Circular 104 (2018). Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for money service businesses. Circular SBP-DPC-REMDI-0090-2018
Circular 103 (2018). Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for exchange bureaus. Circular SBP-DPC-CACAM-0089-2018
Circular 102 (2018). Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 101 (2018). Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 100 (2018). Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 099 (2018). Self-assessment questionnaire for banks on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction
Circular 098 (2018). Self-assessment questionnaire for trust companies on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction
Circular 097 (2018). Other Financial Reporting Entities AML Rule 4-2018 dated 23 October 2018
Circular 096 (2018). Rule 12-2018
Circular 095 (2018).Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust Company
Circular 094 (2018).Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular CFL 3-85-No.004-2018. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 65/2003, 29/2008, 28/2012, 63/2013, and 66/2017)
Circular CF-DL9-97-No.004-2018. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 093 (2018). Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 092 (2018). Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 091 (2018). Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 090 (2018). Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 089 (2018). Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 088 (2018). Rule 11-2018
Circular 087 (2018). Rule 10-2018
Circular 086 (2018). Rule 10-2018
Circular 085 (2018). Rule 02-2018
Circular 084 (2018).Other financial reporting entities AML Rule 01-2018
Circular 083 (2018).Other Reporting Entities AML Rule 3-2018 BDA
Circular 082 (2018).Other Reporting Entities AML Rule 3-2018 BHN
Circular 081 (2018).Other Reporting Entities AML Rule 3-2018 CACAM
Circular 080 (2018).Other Reporting Entities AML Rule 3-2018 FINAN
Circular 079 (2018).Other Reporting Entities AML Rule 3-2018 FACT
Circular 078 (2018).Other Reporting Entities AML Rule 3-2018 LSN
Circular 077 (2018).Other Reporting Entities AML Rule 3-2018 REMDI
Circular 076 (2018).Other Reporting Entities AML Rule 3-2018 SAPRE
Circular 075 (2018). Information on the identification of risk factors. Article 40 of Law 23. PF01, PF02 and Risk Factor Structure.
Circular 074 (2018). Information on the identification of risk factors. Article 40 of Law 23. PB01, PB02 and Risk Factor Structure.
Circular 073 (2018). Risk rating for nonfinancial professions
Circular 072 (2018). Customer's freedom in contracting insurance policies
Circular 071 (2018). Issuance of Executive Decree 241-A dated 11 July 2018 regulating Law 56
Circular 070 (2018). Issuance of Executive Decree 241-A dated 11 July 2018 regulating Law 56
Circular 069 (2018). Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 068 (2018). Deloitte, Inc. Press Release. Financial Statements of a Holding Company and its Subsidiaries
Circular 067 (2018). Deloitte, Inc. Press Release. Financial Statements of a Holding Company and its Subsidiaries
Circular 066 (2018). Trust Rule 1-2018
Circular 065 (2018). Trust Rule 1-2018
Circular CFL 3-85-No.003-2018. Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 65/2003, 29/2008, 28/2012, 63/2013, and 66/2017)
Circular CF-DL9-97-No.003-2018. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 064 (2018). Rule 9-2018
Circular 063 (2018). Submittal of information. Austrobank Overseas (Panamá), S.A. Counterfeit checks
Circular 062 (2018). Rule 8-2018
Circular 061 (2018). Rule 7-2018
Circular 060 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 059 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust company
Circular 058 (2018). Rule 6-2018
Circular 057 (2018). Rule 6-2018
Circular 056 (2018). Submittal of SBP’s new logo to be posted on the website
Circular 055 (2018). Rule 5-2018
Circular 054 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 053 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 052 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 051 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 050 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 049 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 048 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 047 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 046 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 045 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 044 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 043 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 042 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 041 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 040 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 039 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 038 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 037 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular 036 (2018). Rule 4-2018
Circular 035 (2018). Resolution 2-2018 whereby the List of High-Risk Individuals is published
Circular 034 (2018). Resolution 1-2018 whereby the List of High-Risk Individuals is published
Circular CFL 3-85-No.002-2018. Residential mortgage loan (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, and 66/2017)
Circular CF-DL9-97-No.002-2018. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 033 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 032 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 031 (2018). Submittal of audited financial statements
Circular 030 (2018). Submittal of audited financial statements
Circular 029 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 028 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 027 (2018). Technical Accounting Board of the Ministry of Commerce and Industries informs on the Certified Public Accountant ID Card - Letter
Circular 026 (2018). 2017 Performance and Long-term Perspectives for the Banking System
Circular 025 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 024 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 023 (2018). Law 56 dated 11 July 2017.
Circular 022 (2018). Law 56 dated 11 July 2017.
Circular 021 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trusts Companies.
Circular 020 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Banks.
Circular 019 (2018). Rule 3-2018
Circular 018 (2018). Rule 2-2018
Circular 017 (2018). Reference form for Affidavits for individuals and legal entities - BHN
Circular 016 (2018). Reference form for Affidavits for individuals and legal entities - BDA
Circular 015 (2018). Reference form for Affidavits for individuals and legal entities - SAPRE
Circular 014 (2018). Reference form for Affidavits for individuals and legal entities - CACAM
Circular 013 (2018). Reference form for Affidavits for individuals and legal entities - REMDI
Circular 012 (2018). Reference form for Affidavits for individuals and legal entities - Financial Companies
Circular 011 (2018). Reference form for Affidavits for individuals and legal entities - Trust Companies
Circular 010 (2018). Reference form for Affidavits for individuals and legal entities - Financial Companies
Circular 009 (2018). Reference form for Affidavits for individuals and legal entities - Factoring
Circular 008 (2018). Reference form for Affidavits for individuals and legal entities - Banks
Circular 007 (2018). Rule 1-2018
Circular 006 (2018). Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 005 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks. -Trust Companies
Circular 004 (2018). Temporary business schedule. Business and customer service schedule. Superintendency of Banks. - Banks
Circular CFL 3-85-No.001-2018. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 6/2013, and 66/2017)
Circular CF-DL9-97-No.001-2018. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
Circular 003 (2018). Rule 11-2017.
Circular 002 (2018). Submittal of information through the ITBANK System for the year 2018.
Circular 001 (2018). 2018 Calendar for the Submission of the FECI Report.
Circulars 2017
Circular
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Circular 140 (2017). Rule 7-2017
Circular 139 (2017). Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 514 dated 6 December 2017)
Circular 138 (2017). Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 514 dated 6 December 2017)
Circular 137 (2017). Submittal of information through the ITBANK System in observance of the Mother’s Day, Christmas and New Year’s Holidays
Circular 136 (2017). Rule 10-2017
Circular 135 (2017). Rule 10-2017
Circular 134 (2017). Rule 10-2017
Circular 133 (2017). Rule 10-2017
Circular 132 (2017). Rule 10-2017
Circular 131 (2017). Rule 10-2017
Circular 130 (2017). Rule 10-2017
Circular 129 (2017). Rule 10-2017
Circular 128 (2017). Rule 10-2017
Circular 127 (2017). Rule 9-2017
Circular 126 (2017). Submission of information. Multibank, Inc. Fraudulent Checks
Circular 125 (2017). Information required on E-Banking (BAN08) in accordance with Article 20, Rule 6-2011
Circular 124 (2017). Submittal of information through the ITBANK System in observance of the National Holidays
Circular 123 (2017). Modified business hours. Business and customer service schedule. Superintendency of Banks
Circular 122 (2017). Modified business hours. Business and customer service schedule. Superintendency of Banks
Circular 121 (2017). Extension and subsequent Lifting of the Process of Reorganization of BALBOA BANK & TRUST, CORP. (Articles 142 and 153 of the Banking Law)
Circular 120 (2017). Extension and subsequent Lifting of the Process of Reorganization of BALBOA BANK & TRUST, CORP. (Articles 142 and 153 of the Banking Law)
Circular 119 (2017). Rule 8-2017
Circular 118 (2017). Rule 8-2017
Circular 117 (2017). Rule 8-2017
Circular 116 (2017). Rule 8-2017
Circular 115 (2017). Rule 8-2017
Circular 114 (2017). Temporary Schedule. Business and customer service hours. Superintendency of Banks
Circular CFL 3-85-No.004-2017. 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)
Circular CF-DL9-97-No.004-2017. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City's Old Quarter (Casco Viejo) Historic Monument Site
Circular 113 (2017). Rule 8-2017
Circular 112 (2017). Rule 8-2017
Circular 111 (2017). Rule 8-2017
Circular 110 (2017). Rule 8-2017
Circular 109 (2017). Trust Rule 2-2017
Circular 108 (2017). Trust Rule 1-2017 dated 11 July 2017
Circular 107 (2017). Trust Rule 1-2017 dated 11 July 2017
Circular 106 (2017). Resolution 2371 (2017)
Circular 105 (2017). Resolution 2371 (2017)
Circular 104 (2017). Resolution 2371 (2017)
Circular 103 (2017). Resolution 2371 (2017)
Circular 102 (2017). Resolution 2371 (2017)
Circular 101 (2017). FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 100 (2017). FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 099 (2017). FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 098 (2017). FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 097 (2017). FATF Public Statement – 23/JUN/2017 Democratic People's Republic of Korea / Iran
Circular 093 (2017). Submission of information. Checks in circulation drawn on a “sequestered” account. Banco Aliado, S.A.
Circular 092 (2017). Submittal of financial information from trust companies Balance Sheet and Income Statement
Circular 91. Submission of information. Mercantil Bank (Panamá). Stolen checks
Circular 90. Rule 7-2017
Circular 89. Update of E-Banking BAN08 Table SB80 (Code Catalog) – Rule 6-2011
Circular 88. Presentation of the fourth edition of the Book “Normativa bancaria 1998 – 2017” and the third edition of the "Guidelines on the Responsibilities of the Board of Directors of Banks and Bank Holding Companies"
Circular 87. Presentation of the fourth edition of the Book “Normativa bancaria 1998 – 2017” and the third edition of the "Guidelines on the Responsibilities of the Board of Directors of Banks and Bank Holding Companies"
Circular 86. Specially Designated Nationals and Blocked Persons List (OFAC List)
Circular 85. Trust Rule 1-2017 Trusts Bussiness
Circular 84. Trust Rule 1-2017 - Banks
Circular 83. SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 82. SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 81. SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 80. SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 79. SCA/4/17 (12)– Democratic People's Republic of Korea “List of designated vessels”
Circular 78. Rule 6-2017
Circular 77. Limitation on payments on debentures due within one hundred and eighty-six (186) days
CFL 3-85 No. 003-2017. 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. 003-2017. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City's Old Quarter (Casco Viejo) Historic Monument Site
Circular 76. Liquidity Atom (LS02)
Circular 075 (2017). Interpretation Opinion of the FECI Commission on “Foreign Loans”
Circular 74. New Trust Atoms on Rights (AF07) and Liabilities (AF08). FD07 - Rights , FD08 - Liabilities (Rule 4-2014)
Circular 73. Rule 5-2017
Circular 72. Submission of information. MMG Bank Corporation. Missing checks
Circular 67. Law 21 dated 10 May 2017. Rules for the regulation and supervision of trust companies and the trust business and other provisions are prescribed. (Amendments of Law 23 of 2015)
Circular 66. Extension of the reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law).
Circular 65. Extension of the reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law).
Circular 64. New process on the UAFENLINEA platform for the United Nations Security Council Lists.
Circular 63. New process on the UAFENLINEA platform for the United Nations Security Council Lists.
Circular 62. New process on the UAFENLINEA platform for the United Nations Security Council Lists.
Circular 61. New process on the UAFENLINEA platform for the United Nations Security Council Lists.
Circular 60. New process on the UAFENLINEA platform for the United Nations Security Council Lists.
Circular 59. Rule 4-2017
Circular 58. Rule 3-2017
Circular 57. Rule 3-2017
Circular 56. Rule 3-2017
Circular 55. Rule 3-2017
Circular 54. Rule 3-2017
Circular 53. Extension of the reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law) - Trust Company
Circular 52. Extension of the reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law) - Banks
Circular 51. International Financial Reporting Standard No. 9 and Dynamic Provision
Circular 50. Rule 2-2017
Circular 49. Extension of the Reorganization of BALBOA BANK & TRUST, CORP. (Article 142 and following articles of the Banking Law)
Circular 48. COMPULSORY LIQUIDATION of FPB BANK, INC. (Article 154 and following articles of the Banking Law)
Circular 47. National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 46. National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 45. National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 44. National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 43. National Strategy for Combatting Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction
Circular 42. Submittal of Trust Company financial information
Circular 41. Submittal of information through the ITBANK System in observance of the Holy Week and International Labor Day Holidays
Circular 40. Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama - Trust Company
CF-DL9-97 No. 002-2017. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City's Old Quarter (Casco Viejo) Historic Monument Site
CFL 3-85 No. 002-2017. 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)
Circular 39. Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama
Circular 38. EXTENSION. Seizure of Administrative and Operating Control of FPB Bank, Inc. (Article 133 of the Banking Law)
Circular 37. EXTENSION. Seizure of Administrative and Operating Control of FPB Bank, Inc. (Article 133 of the Banking Law)
Circular 036 Information requirement on the Identification of Risk Factors. article 40, Law 23 - Factoring Form and Instructions Manual
Circular 035 Information requirement on the Identification of Risk Factors. article 40, Law 23 - Leasing Form and Instructions Manual
Circular 034 Information requirement on the Identification of Risk Factors. article 40, Law 23 - Financial Companies Form and Instructions Manual
Circular 033 Information requirement on the Identification of Risk Factors. article 40, Law 23 - Trust Company Form and Instructions Manual
Circular 32. E-learning course on Preventing the Misuse of Banking Services
Circular 31. E-learning course on Preventing the Misuse of Banking Services
Circular 30. E-learning course on Preventing the Misuse of Banking Services
Circular 29. E-learning course on Preventing the Misuse of Banking Services
Circular 028 Information requirement on the Identification of Risk Factors. article 40, Law 23 - BanksForm and Instructions Manual
Circular 26. Presentation: 2016 Performance and Challenges for the Banking System
Circular 25. Rule 1-2017
Circular 24. Rule 1-2017
Circular 23. Seizure of administrative and operating control of FPB BANK, INC. (Article 131 and following articles of the Banking Law). Resolution No. 22-2017
Circular 22. ADSO ON LINE
Circular 21. ADSO ON LINE
Circular 20. ADSO ON LINE
Circular 19. ADSO ON LINE
Circular 18. ADSO ON LINE
Circular 17. OFAC List
Circular 16. Seizure of administrative and operating control of FPB BANK, INC. (Articles 131 and following articles of the Banking Law) Resolution No. 22-2017
Circular 15. E-learning course on Preventing the Misuse of Banking Services
Circular 14. Submittal of information due to Carnival Holidays
Circular 12. Temporary business hours. Business and customer service schedule. Superintendency of Banks
Circular 11. Compulsory administrative liquidation of BANCA PRIVADA D'ANDORRA (PANAMÁ), S.A. (Articles 154 and following articles of the Banking Law)
Circular 10. Extension of the Reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law)
Circular 09. Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 08. Requirement for information on the Compliance Manual and Program and the Manual adopting the Methodology for Classification of Customer Risk
Circular 07. Requirement for information on the Compliance Manual and Program and the Manual adopting the Methodology for Classification of Customer Risk
Circular 06. Audited financial statements and Interim financial statements. Circular SBP-DPC-FACT-0183-2015 and Circular SBP-DPC-FACT-0095-2016
Circular 05. Audited financial statements and Interim financial statements. Circular SBP-DPC-FINAN-0182-2015 and Circular SBP-DPC-FINAN-0094-2016
Circular 04. Audited financial statements and Interim financial statements. Circular SBP-DPC-LSN-0184-2015 and Circular SBP-DPC-LSN-0093-2016
Circular 03. Schedule. Business and customer service hours. Superintendency of Banks of Panama
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
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
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)
Circulars 2016
Circular
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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 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 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 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 105. Submittal of information. Request made by the Caja de Ahorros
Circular 104. E-learning Course on Corporate Governance
Circular 103. Regional Survey
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
Circular 88.S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 87.S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 86.S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 85. S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 84.S/RES/2270 (2016) dated 2 March 2016 Democratic People’s Republic of Korea (“The DPRK”)
Circular 83. SBP Annual Report
Circular 82. Limit on payments on debentures due within one hundred eighty-six (186) calendar days
Circular 81. Affidavit on the performance of the Bank’s internal control system
Circular 80. Law 15 dated 31 May 2016, which amends Law 42 of 1999 on equal opportunity for people with disabilities
Circular CF-DL9-97-No.003-2016. 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.003-2016. 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 75. Reminder on the entry into force of International Financial Reporting Standard No. 9
Circular 74. Submission of information. Bank of China Limited. Missing check
Circular 73. Submission of information. Bank of China Limited. Suspension of payment on checks – Closed Account
Circular 72. Report on Future Capital Needs – Rule 1-2015
Circular 71.Extension of the Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A. (Article 142 of the Banking Law) and appointment of new Reorganizer
Circular 70.EXTENSION. Seizure of Administrative and Operating Control of BALBOA BANK & TRUST, CORP. (Article 131 and following articles of the Banking Law)
Circular 69. EXTENSION. Seizure of Administrative and Operating Control of BALBOA BANK & TRUST, CORP. (Article 131 and following articles of the Banking Law)
Circular 68. Extension of the Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A. (Article 142 of the Banking Law and appointment of new Reorganizer)
Circular 67. Manual validation of "Provisional Notices of Operation". Request from the Ministry of Commerce and Industry. Resolution N° 23 dated 6 August 2015
Circular 66. Changes of the structure of the Wire Transfer Atom TR01
Circular 65. Submission of information. Clarification sent by Multibank, Inc. Report of Fraudulent checks with Multibank, Inc.’s name and logo (Circular SBP-DJ-0062-2016)
Circular 63. Rule 5-2016
Circular 62. Submission of information. Multibank, Inc. Fraudulent checks with Multibank, Inc.’s name and logo
Circular 61. Submission of information. Bank of China Limited. Stolen checkbook
Circular 60. Submission of information. Bank of China Limited. Suspension of payment on checks – Closed Accounts
Circular 59. Submission of information. Bank of China Limited. Missing check
Circular 58. Requirement for Information. Rule 1-2015 and Rule 3-2016. BAN05, SB36, SB84
Circular 57. UAF-AL-29-2006 CTR and ROS Reporting
Circular 56. UAF-AL-29-2006 CTR and ROS Reporting
Circular 55. UAF-AL-29-2006 CTR and ROS Reporting
Circular 54. UAF-AL-29-2006 CTR and ROS Reporting
Circular 53. UAF-AL-29-2006 CTR and ROS Reporting
Circular 52. Warning. Circulation of a fraudulent email with false documentation
Circular 51. Outsourcing of check printing services
Circular 50. Submission of information. Stolen check. Bank of China Limited
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
CF-DL9-97 No. 002-2016. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
CFL 3-85 No. 002-2016. 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 45. Presentation of the Conference: “Effective Risk Governance: Benefits, Challenges, and Success Factors”
Circular 44. Submission of information. Stole checkbook. Banco Prival, S.A. (Spanish) or Prival Bank, S.A. (English)
Circular 43. Rule 4-2016
Circular 42. Rule 3-2016
Circular 41. Rule 1-2016
Circular 40. Conference on “Effective Risk Governance: Benefits, Challenges, and Success Factors”
Circular 39. Submittal of information
Circular 38. Temporary business schedule. Business and customer service hours. Superintendency of Banks
Circular 37. Temporary business schedule. Business and customer service hours. Superintendency of Banks
Circular 36. Lifting of the Order of Reorganization imposed on BANCO UNIVERSAL, S.A. (Article 153 of the Banking Law)
Circular 35. Lifting of the Order of Reorganization imposed on BANCO UNIVERSAL, S.A. (Article 153 of the Banking Law)
Circular 34. Rule 2-2016
Circular 33. Delisting from FATF Gray List
Circular 32. Delisting from FATF Gray List
Circular 31. Delisting from FATF Gray List
Circular 30. Delisting from FATF Gray List
Circular 29. Delisting from FATF Gray List
Circular 28. Submission of information. MULTIBANK, INC. Fraudulent checks with Multi Credit Bank’s name and logo
Circular 27. Submission of information. Missing checks. Bank of China Limited
Circular 26. IBC Presentation: 2015 Performance
Circular 25. Submission of information. Suspension of payment on checks – Closed Accounts. Bank of China Limited
Circular 24. Extension of the period of Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A. (Article 142 of the Banking Law)
Circular 23. Submission of information. Suspension of payment on checks – Closed Accounts. Bank of China Limited
Circular 22. Rule 1-2016
Circular 21. Extension of the period of Reorganization of BANCO UNIVERSAL, S.A. (Article 142 of the Banking Law)
Circular 20. Temporary business schedule. Business and customer service hours. Superintendency of Banks
Circular 18. Submission of information. Suspension of payment on checks – Closed accounts. Bank of China Limited
Circular 17. Submittal of information
Circular 16. Reminder on the existing legislation on people with disabilities
Circular 15. Submission of information. Missing check. Bank of China Limited
Circular 14. Temporary business schedule. Business and customer service hours. Superintendency of Banks
Circular 08. Submittal of information
Circular 07.Limitation on payments on debentures due within one hundred eighty-six (186) calendar days
Circular 06. Submittal of AT11
Circular 05. UN List
Circular 04. UN List
Circular 03. UN List
Circular 02. UN List
Circular 01. UN List
CF-DL9-97 No. 001-2016. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
CFL 3-85 No. 001-2016. 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).
Circulars 2015
Circular
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Circular 202. Submittal of Information.
Circular 201. 2016 Calendar for the Submission of the FECI Report.
Circular 200. Information Requirements in Rule 7-2014.
Circular 199. CTR and STR Formats.
Circular 198. CTR and STR Formats.
Circular 197. CTR and STR Formats.
Circular 196. CTR and STR Formats.
Circular 195. Rule 13-2015
Circular 194.Naming Compliance Officers
Circular 193.Requirement for Information on the Compliance, Manual and Program and the Manual adopting the Methodology for the classification of customer risk
Circular 192. Reports ROS and RTE.
Circular 191. Rule 12-2015.
Circular 190. Rule 12-2015.
Circular 189. Temporary business schedule. Business and customer service hours. Superintendency of Banks.
Circular 188. Temporary business schedule. Business and customer service hours. Superintendency of Banks.
Circular 187. Submittal of Information.
Circular 186. Submittal of Information.
Circular 185. Submission of information. Fraudulent E-mail related to a client of Towerbank International, Inc.
Circular 184. Financial Statements.
Circular 183. Financial Statements.
Circular 182. Financial Statements.
Circular 180. New RTE, ROS and Digital Capture Formats.
Circular 179. Naming Compliance Officers.
Circular 178. Naming Compliance Officers.
Circular 177. Naming Compliance Officers.
Circular 176. Survey.
Circular 175. Survey.
Circular 174. Survey.
Circular 173. Extension of the period of Reorganization of BANCO UNIVERSAL, S.A. (Article 142 of the Banking Law).
Circular 172. Extension of the period of Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ) S.A.
Circular 171.Suspension of payment on checkbook reported stolen. Mercantil Bank (Panamá), S.A.
Circular 170. Submittal of Information through ITBANK for National Days.
Circular 169. Requirement for information on the Manual and Compliance Program.
Circular 168. Requirement for information on the Manual and Compliance Program.
Circular 167. Requirement for information on the Manual and Compliance Program.
Circular 166. The UAF will be sending all regulated entities the list published by the United Nations Security Council containing the names of persons and entities subject to an assets freeze, travel ban and arms embargo.
Circular 165. The UAF will be sending all regulated entities the list published by the United Nations Security Council containing the names of persons and entities subject to an assets freeze, travel ban and arms embargo.
Circular 164. The UAF will be sending all regulated entities the list published by the United Nations Security Council containing the names of persons and entities subject to an assets freeze, travel ban and arms embargo.
Circular 163. The UAF will be sending all regulated entities the list published by the United Nations Security Council containing the names of persons and entities subject to an assets freeze, travel ban and arms embargo.
Circular 162. The UAF will be sending all regulated entities the list published by the United Nations Security Council containing the names of persons and entities subject to an assets freeze, travel ban and arms embargo.
Circular 161. Requirement for Information on Compliance Manual and Program. Art. 20, paragraph 1, Art. 30 and 32 of Law 23-2015.
Circular 160. Reminder of the entry into force of International Financial Reporting Standard No. 9.
Circular 159. Submission of information. Stolen checkbook. Bank of China Limited
Circular 158. Submission of information. Stolen checkbook. Bank of China Limited
Circular 157. Temporary business schedule.
Circular 156. Temporary business schedule.
Circular 155. Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.
Circular 154. Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.
Circular 153. Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.
Circular 152. Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.
Circular 151. Requirements in Law 47 of 2013, amended by Law 18 dated 23 April 2015, that adopts the custody regime for bearer shares.
Circular 150. The RTE and ADSO forms
Circular 149. The RTE and ADSO forms
Circular 148. The RTE and ADSO forms
Circular 147. The RTE and ADSO forms
Circular 146. Submission of information. Missing Check. Bank of China Limited.
Circular 145. SCA/2/15(26) – List of Al-Qaeda Sanctions.
Circular 144. SCA/2/15(26) – List of Al-Qaeda Sanctions.
Circular CF-DL9-97-No.004-2015. 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.004-2015. 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 143. Executive Decree 587 dated 4 August 2015.
Circular 142. Executive Decree 587 dated 4 August 2015.
Circular 141. Executive Decree 587 dated 4 August 2015.
Circular 140. Executive Decree 587 dated 4 August 2015.
Circular 139. Executive Decree 587 dated 4 August 2015.
Circular 138. Consolidated List – Central African Republic SCA-1-15(9).
Circular 137. Request for Authorization to Add New Services IAW Article 3 of Rule 6-2011.
Circular 136. Request for Authorization to Add New Services IAW Article 3 of Rule 6-2011.
Circular 135. Request for Authorization to Add New Services IAW Article 3 of Rule 6-2011.
Circular 134. Request for Authorization to Add New Services IAW Article 3 of Rule 6-2011.
Circular 133. Request for Authorization to Add New Services IAW Article 3 of Rule 6-2011.
Circular 132. Request for Authorization to Add New Services IAW Article 3 of Rule 6-2011.
Circular 131. SCA/1/15(8) and SCA/16/15(02) – List of Sudan Sanctions.
Circular 130. SCA/1/15(8) and SCA/16/15(02) – List of Sudan Sanctions.
Circular 129. SCA/2/15(22) – List of Al-Qaeda Sanctions.
Circular 128. SCA/2/15(22) – List of Al-Qaeda Sanctions.
Circular 127. SCA/2/15(21) – List of Al-Qaeda Sanctions.
Circular 126. SCA/2/15(21) – List of Al-Qaeda Sanctions.
Circular 125. Whereby Article 3 of Rule 2-2012 on Nonbanking Correspondents is amended.
Circular 124. Submittal of Information. Missing Checks. Allbank Corp.
Circular 123. SCA/2/15(20) – List of Al-Qaeda Sanctions dated July 20, 2015 advising one name has been removed
Circular 122. SCA/2/15(20) – List of Al-Qaeda Sanctions dated July 20, 2015 advising one name has been removed
Circular 121. Submittal of Information. Missing Checks. Bank of China Limited.
Circular 120. Submittal of Information. Missing Checks. Bank of China Limited.
Circular 119. SCA/2/15(19) - List of Al-Qaeda Sanctions
Circular 118. SCA/2/15(19) - List of Al-Qaeda Sanctions
Circular 117. Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."
Circular 116. Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."
Circular 115. Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."
Circular 113. Rule 9-2015 dated 27 July 2015 on the "Disciplinary Administrative Proceedings applicable to Regulated Entities for possible violations of the provisions on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction."
Circular 114. Rule 9-2015
Circular 112. SCA/2/15(18) – List of Al-Qaeda Sanctions
Circular 111. SCA/2/15(18) – List of Al-Qaeda Sanctions
Circular 110. Limit on payments on debentures due within one hundred eighty-six (186) calendar days
Circular 109. Reiteration. Cancellation of Trust License. PANTRUST INTERNATIONAL, S.A.
Circular 108. SCA/2/15(17) – List of Al-Qaeda Sanctions
Circular 107. SCA/2/15(17) – List of Al-Qaeda Sanctions
Circular 106. Wire Transfers Report. TR01, SB85, SB86, SB87, SB86, Transfer.
Circular 105. SCA/2/15(16) – List of Al-Qaeda Sanctions
Circular 104. SCA/2/15(16) – List of Al-Qaeda Sanctions
Circular 103. SCA/2/15(15) – List of Al-Qaeda Sanctions
Circular 102. SCA/2/15(15) – List of Al-Qaeda Sanctions
Circular 101. Reorganization of Banco Universal, S.A.
Circular 100. Reorganization of Banco Universal, S.A.
Circular 99. Activities engaged by Trust Companies
Circular 98. Rule 5-2015
Circular 97. Rule 5-2015
Circular 96. Rule 5-2015
Circular 95. New CTR, SOR and Digital Capture formats
Circular 94. New CTR, SOR and Digital Capture formats
Circular 93. New CTR, SOR and Digital Capture formats
Circular 92. Warning. Forged Communiqué in English with the Superintendency’s letterhead and Superintendent’s name
Circular 91. Rule 8-2015
Circular 90. Warning. Forged circular with the Superintendency’s letterhead and the Superintendent’s name
Circular 89. Warning. Forged circular with the Superintendency’s letterhead and the Superintendent’s name
Circular 88. Rule 5-2015
Circular 87. Rule 7-2015
Circular 86. Rule 6-2015
Circular 85. Submittal of Suspicious Transaction Reports and Cash and Quasi-cash Transaction Reports
Circular 84. Submittal of Suspicious Transaction Reports and Cash and Quasi-cash Transaction Reports
Circular 83. Submittal of Suspicious Transaction Reports
Circular 82. Submittal of information. Checks in circulation drawn on a closed account. Unibank, S.A.
Circular 81. Submittal of information. Missing Cashier’s Check. Multibank, Inc.
Circular 80. Seizure of Administrative and Operating Control of BANCO UNIVERSAL, S.A.
Circular CFL 3-85-No.003-2015. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2008, 29/2008, 28/2012 and 65/2013)
Circular CF-DL9-97-No.003-2015. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 79. Seizure of Administrative and Operating Control of Banco Universal, S.A.
Circular 78. Rule 5-2015
Circular 77. Submittal of information. Missing check. Bank of China Limited
Circular 76. Board of Directors’ General Resolution SBP-GJD-0002-2015
Circular 75. SCA/2/14(05) List of Al-Qaeda Sanctions
Circular 74. SCA/2/14(05) List of Al-Qaeda Sanctions
Circular 73. SCA/2/15(04) List of Al-Qaeda Sanctions
Circular 72. SCA/2/15(04) List of Al-Qaeda Sanctions
Circular 71. Rule 4-2015
Circular 70. GAFILAT Questionnaire
Circular 69. Detail of the FECI 1% withholding for April 2015 (submitted in May)
Circular 68. Amendment to the FECI System. Law 15 dated 21 April 2015
Circular 67. SCA/1/15(07) Consolidated List - Libya
Circular 66. SCA/1/15(07) Consolidated List - Libya
Circular 65. SCA/2/15(12) List of Al-Qaeda Sanctions
Circular 64. SCA/2/15(12) List of Al-Qaeda Sanctions
Circular 63. SCA/2/15(10) List of Al-Qaeda Sanctions
Circular 62. SCA/2/15(10) List of Al-Qaeda Sanctions
Circular 61. E-mail dated April 14, 2015 Changes to the Consolidated List of Sanctions issued by the United Nations Security Council
Circular 60. E-mail dated April 14, 2015 Changes to the Consolidated List of Sanctions issued by the United Nations Security Council
Circular 59. SCA/4/15(01) Democratic People’s Republic of Korea
Circular 58. SCA/4/15(01) Democratic People’s Republic of Korea
Circular 57. SCA-14-15(01) Consolidated List – The Taliban
Circular 56. SCA-14-15(01) Consolidated List – The Taliban
Circular 55. SCA/2/15(07) List of Al-Qaeda Sanctions
Circular 54. SCA/2/15(07) List of Al-Qaeda Sanctions
Circular 53. Submittal of information to the Superintendency
Circular 52. Cancellation of Trust License. PANTRUST INTERNATIONAL, S.A.
Circular 51. Cancellation of Trust License. PANTRUST INTERNATIONAL, S.A.
Circular 50. SCA/2/15(08) List of Al-Qaeda Sanctions
Circular 49. SCA/2/15(08) List of Al-Qaeda Sanctions
Circular 48. SCA/1/15(03) Consolidated List – Sudan
Circular 47. SCA/1/15(03) Consolidated List – Sudan
Circular 46. Extension of the Seizure of Administrative and Operating Control of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Circular 45. SCA/2/15(06) – List of Al-Qaeda Sanctions
Circular 44. SCA/2/15(06) – List of Al-Qaeda Sanctions
Circular 43. SCA/2/14(07) – List of Al-Qaeda Sanctions
Circular 42. SCA/2/14(07) – List of Al-Qaeda Sanctions
Circular 41. Rule 3-2015
Circular CF-DL9-97 No. 002-2015. 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. 002-2015. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular 40. Appointment of Superintendent of Banks. (Executive Decree 50 dated 10 March 2015)
Circular 39. Submittal of Information. Request made by Towerbank International, Inc.
Circular 38. Submittal of Information
Circular 37. SCA/2/15(02) – Consolidated List – Côte d’Ivoire
Circular 36. SCA/2/15(02) – Consolidated List – Côte d’Ivoire
Circular 35. Administrative Resolution AL-01-2015 Warning Signs Manual, Suspicious Operations Report From and Quality Guidelines for the Suspicious Operations Report
Circular 34. Administrative Resolution AL-01-2015 Warning Signs Manual, Suspicious Operations Report From and Quality Guidelines for the Suspicious Operations Report
Circular 33. Amendment to FECI Commission Resolution 001-2014 dated 6 October 2014
Circular 32. Seizure of Administrative and Operating Control of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Circular 31. SCA/2/14(05) – List of Al-Qaeda Sanctions
Circular 30. SCA/2/14(05) – List of Al-Qaeda Sanctions
Circular 29. Seizure of Administrative and Operating Control of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Circular 28. SCA/2/15(04) – List of Al-Qaeda Sanctions
Circular 27. SCA/2/15(04) – List of Al-Qaeda Sanctions
Circular 26. Submittal of information. Missing Checks. Bank of China Limited.
Circular 25. SCA/2/14(03)IBC Presentation: 2014 Performance.
Circular 24. SCA/2/14(03) – List of Al-Qaeda Sanctions
Circular 23. SCA/2/14(03) – List of Al-Qaeda Sanctions
Circular 22. Rule 2-2015
Circular 19. Rule 1-2015
Circular 18. Submittal of information
Circular 17. Ruling dated 11 June 2014 issued by the Supreme Court of Justice (SCJ). Clarification of Judgment (Resolution issued by the SCJ dated 7 November 2014). Banking Regulatory and Supervisory Assessment Fee.
Circular 16. Articles 10 and 11 of Rule 12-2005. Suspicious Operations
Circular 15. Articles 10 and 11 of Rule 12-2005. Suspicious Operations
Circular 15. Articles 10 and 11 of Rule 12-2005. Suspicious Operations
Circular 14. Entry into force of Rule 11-2014
Circular 13. Temporary business schedule. Business and customer service hours, Superintendency of Banks of Panama. (Executive Decree 298 dated 2 May 2013 amended by Executive Decree 793 dated 19 September 2014 and Resolution SBP-001-2015 dated 20 January 2015)
Circular 12. Rule 6-2014
Circular 11. Consolidated List: Somalia and Eritrea – SCA-1-14(20)
Circular 10. Consolidated List: Somalia and Eritrea – SCA-1-14(20)
Circular 09. SCA/2/15(1) – List of Al-Qaeda Sanctions
Circular 08. SCA/2/15(1) – List of Al-Qaeda Sanctions
Circular 07. Consolidated List – Central African Republic SCA-1-14(21)
Circular 06. Consolidated List – Central African Republic SCA-1-14(21)
Circular 05. Correction of date in Circular SBP-FECI-0156-2014 dated December 3, 2014
Circular 04. Guidelines for the Submittal of Trust Company General Information Atom (AF03).
Circular 03. General Resolution SBP-RG-0001-2015.
Circular 02. Limitation on payments on debentures due within one hundred eighty-six (186) calendar days.
Circular 01. Submittal of information.
Circular CF-DL9-97-No. 001-2015 . 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. 001-2015 . Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2008, 29/2008, and 28/2012).
Circulars 2014
Circular
Download
Circular 166 (2014). Disclosure of Credit Information
Circular 165 (2014). Loan Portfolio Classification Templates, Rule 4-2013
Circular 164 (2014). Consolidated List – Central African Republic SCA-1-14(19)
Circular 163 (2014). Consolidated List – Central African Republic SCA-1-14(19)
Circular 162 (2014). 2015 Calendar for the Submission of the FECI Report
Circular 161 (2014). Superintendent’s General Resolution SBP-GJD-0009-2014 dated 2 December 2014
Circular 160 (2014). Consolidated List – Yemen SCA/16/14(03)
Circular 159 (2014). Consolidated List – Yemen SCA/16/14(03)
Circular 158 (2014). SCA/2/14(23) and SCA/2/14(24) – List of Al-Qaeda Sanctions
Circular 157 (2014). SCA/2/14(23) and SCA/2/14(24) – List of Al-Qaeda Sanctions
Circular 156 (2014). New interest rate discount for agriculture loans qualified for the 0% interest program for the agriculture sector
Circular 155 (2014). Consolidated List – Yemen SCA/16/14(02)
Circular 154 (2014). Consolidated List – Yemen SCA/16/14(02)
Circular 153 (2014). Submittal of Information. Stop payment on certified checks. Multibank, Inc.
Circular 152 (2014). Special Examinations Program
Circular 151 (2014). Submittal of information
Circular 150 (2014). Board of Directors’ General Resolution SBP-GJD-0008-2014
Circular 149 (2014). Presentation of the "Guidelines on the Responsibilities of the Boards of Directors of Banks and Bank Holding Companies" and of the book "Normativa Bancaria 1998 – 2014"
Circular 148 (2014). SCA/2/14(22) – List of Al-Qaeda Sanctions
Circular 147 (2014). SCA/2/14(22) – List of Al-Qaeda Sanctions
Circular 146 (2014). Consolidated List – Central African Republic SCA-1-14(16)
Circular 145 (2014). Consolidated List – Central African Republic SCA-1-14(16)
Circular 144 (2014). Submittal of Information due to the National Holidays
Circular 142 (2014). Consolidated List – Libya SCA/13/14(7)
Circular 141 (2014). Consolidated List – Libya SCA/13/14(7)
Circular 140 (2014). Consolidated List – Libya SCA/13/14(6)
Circular 139 (2014). Consolidated List – Libya SCA/13/14(6)
Circular 138 (2014). Submittal of Information. Missing Check. Bank of China Limited
Circular 137 (2014). "Warning Signs Catalog"
Circular 136 (2014). Rule 11-2014
Circular 135 (2014). Submittal of information. Weekly liquidity (AT10) and EVAP atoms
Circular 134 (2014). Rule 10-2014
Circular 133 (2014). SCA/2/14(20) – List of Al-Qaeda Sanctions
Circular 132 (2014). SCA/2/14(20) – List of Al-Qaeda Sanctions
Circular 131 (2014). SCA/2/14(19) – List of Al-Qaeda Sanctions
Circular 130 (2014). SCA/2/14(19) – List of Al-Qaeda Sanctions
Circular 129 (2014). SCA-14-14(7) – Consolidated List – The Taliban
Circular 128 (2014). SCA-14-14(7) – Consolidated List – The Taliban
Circular 127 (2014). SCA-1-14(14) – Consolidated List: Somalia and Eritrea
Circular 126 (2014). SCA-1-14(14) – Consolidated List: Somalia and Eritrea
Circular 125 (2014). Submittal of information. Circulation of forged Banco Panameño de la Vivienda, S.A. checks
Circular 124 (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.
Circular 123 (2014). SCA/2/14(18) – List of Sanctions Al-Qaeda
Circular 122 (2014). SCA/2/14(18) – List of Sanctions Al-Qaeda
Circular 121 (2014). Rule 9-2014
Circular 120 (2014). Rule 8-2014
Circular 119 (2014). Submittal of information. Missing Cashier’s Check. BANCO UNIVERSAL, S.A.
Circular 118 (2014). Warning. Circulation of fraudulent e-mails requesting accountholder personal data
Circular 117 (2014). BAN08 Table E-Banking Glossary
Circular 116 (2014). Warning. Circulation of a fraudulent e-mail using the SBP’s e-mail address and domain
Circular 115 (2014). SCA/2/14(16) – List of Al-Qaeda Sanctions
Circular 114 (2014). SCA/2/14(16) – List of Al-Qaeda Sanctions
Circular 113 (2014). SCA/2/14(17) – List of Al-Qaeda Sanctions
Circular 112 (2014). SCA/2/14(17) – List of Al-Qaeda Sanctions
Circular 111 (2014). Submittal of Information. Stolen checkbook. Banco Prival, S.A. (Spanish) or Prival Bank, S.A. (English)
Circular 109 (2014). OFAC List – Updated Information on Entities
Circular 108 (2014). OFAC List – Updated Information on Entities
Circular 107 (2014). SCA-14-14(6) Consolidated List The Taliban
Circular 106 (2014). SCA-14-14(6) – Consolidated List The Taliban
Circular 105 (2014). SCA/2/14(15) – List of Sanctions Al-Qaeda
Circular 104 (2014). SCA/2/14(15) – List of Sanctions Al-Qaeda
Circular 102 (2014). Superintendent’s General Resolution SBP-RG-0002-2014 dated 11 August 2014
Circular 101 (2014). SCA-14-14(5) – Resolution 2160 (2014) Committee 1988 List – The Taliban
Circular 100 (2014). SCA-14-14(5) – Resolution 2160 (2014) Committee 1988 List – The Taliban.
Circular 99 (2014). Compulsory Liquidation of ES BANK (PANAMÁ), S.A. (Resolution SBP-0108-2014 dated 13 August 2014).
Circular 98 (2014). Rule 7-2014.
Circular 97 (2014). Rule 6-2014
Circular 96 (2014). Rule 5-2014
Circular 95 (2014). Limit on payments on debentures due within one hundred eighty-six (186) calendar days.
Circular 94 (2014). Rule 4-2014
Circular 93 (2014). Submittal of Information. Stop payment on check. BANCO LA HIPOTECARIA, S.A.
Circular 92 (2014). Information Requirements. Rule 4-2013
Circular 91 (2014). Seizure of Administrative and Operating Control of ES Bank (Panamá), S.A.
Circular 89 (2014). Consolidated List – Democratic Republic of the Congo SCA-1-14(12)
Circular 88 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(14)
Circular 86 (2014). Consolidated List – Libya SCA-13-14(02)
Circular 84 (2014). Rule 4-2014
Circular 83 (2014). OFAC List. Due Diligence. Pedro Claver Mejía Salazar and others and their participation in Panamanian Corporations (Rule 12-2005)
Circular 80 (2014). Financial Education Program
Circular 79 (2014). Rule 3-2014 dated 23 June 2014
Circular 78 (2014). Security Council – Session 7198 – Resolution 2161 – Approved 17 June 2014
Circular 77 (2014). Security Council – Session 7198 – Resolution 2161 – Approved 17 June 2014
Circular 76 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(13)
Circular 75 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(13)
Circular 74 (2014). Superintendent’s General Resolution SBP RG 1-2014 dated 19 June 2014.
Circular 73 (2014). Warning. Circulation of fraudulent E-mails ostensibly from the Ministry of Economy and Finance and banking regulation requesting bank account information from foreign clients
Circular 72 (2014). Submittal of Information. Missing Check. Bank of China Limited.
Circular 71 (2014). Submittal of Information. Missing Check. Bank of China Limited
Circular 70 (2014). Resolution 2082 (2012)SCA-14-14(4) – The Taliban
Circular 69 (2014). Resolution 2082 (2012)SCA-14-14(4) – The Taliban
Circular 68 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(12)
Circular 67 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(12)
Circular 66 (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 (2014). Articles 10 and 19 of Decree Law 29 of 1996, amended by Executive Decree 181 of 2014
Circular 64 (2014). Rule 2-2014
Circular 63 (2014). Board of Directors’ General Resolution SBP-GJD-0005-2014
Circular 62 (2014). Reestablishment of regular business hours. Business and customer service schedule. Offices of the Superintendency of Banks
Circular 61 (2014). Reestablishment of regular business hours. Business and customer service schedule. Offices of the Superintendency of Banks
Circular 60 (2014). Project for the improvement of the timeframe for clearing checks
Circular 59 (2014). FIDSYS Project
Circular 58 (2014). Resolution 2082 (2012) SCA-14-14(3)
Circular 57 (2014). Resolution 2082 (2012) SCA-14-14(3)
Circular 56 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(10) and SCA-2-14(11)
Circular 55 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(10) and SCA-2-14(11)
Circular 54 (2014). Consolidated List – Sudan SCA/1/14(10)
Circular 53 (2014). Consolidated List – Sudan SCA/1/14(10)
Circular 52 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(8)
Circular 51 (2014). Consolidated List of Sanctions – Al-Qaeda SCA/2/14(7)
Circular 50 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(9)
Circular 49 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(9)
Circular 47 (2014). OFAC List. Due Diligence. Ignacio Eduardo Plata and others. Panamanian Corporations. (Rule 12-2005)
Circular 46 (2014). OFAC List. Due Diligence. Ignacio Eduardo Plata and others. Panamanian Corporations. (Rule 12-2005)
Circular 45 (2014). Consolidated List of Sanctions – Al-Qaeda SCA-2-14(7)
Circular 44 (2014). Temporary suspension of the BAN08 table Information Requirement on Electronic Banking
Circular 43 (2014). Consolidated List of Sanctions – Al-Qaeda SC-2-14(8)
Circular 42 (2014). Intergovernmental Agreement (IGA) between the United States of America and the Republic of Panama
Circular 41 (2014). Intergovernmental Agreement (IGA) between the United States of America and the Republic of Panama
Circular 39 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 38 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 37 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 36 (2014). Consolidated List of Sanctions – Liberia
Circular 35 (2014). Board of Directors’ General Resolution SBP-GJD-0004-2014
Circular 34 (2014). Submittal of information due to Holy Week
Circular 33 (2014). Electoral Tribunal Decree 3
Circular CF-DL9-97-No. 004-2014. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
Circular CF-DL9-97-No. 002-2014. That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular CF-DL9-97-No. 001-2014. Whereby the tax regime applicable to the Restoration and Enhancement of Panama City’s Old Town (Casco Viejo) Historical Monument Site is updated
Circular 32 (2014). Temporary business and customer service schedule. Superintendency of Banks’ offices
Circular 31 (2014). Temporary business and customer service schedule. Superintendency of Banks’ offices
Circular 30 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 29 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 28 (2014). Consolidated List – The Taliban
Circular 27 (2014). Rule 1-2014
Circular 25 (2014). Consolidated List – The Taliban
Circular 24 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 23 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 22 (2014). Consolidated List – Liberia
Circular 21 (2014). Consolidated List – The Taliban
Circular 20 (2014). Consolidated List – Sudan
Circular 19 (2014). IBC Presentation: 2013 Performance
Circular 18 (2014). Information Requirement on E-Banking (BAN08) pursuant to Rule 6-2011
Circular 17 (2014). New Secretary General of the SBP
Circular 16 (2014). Submittal of information due to the 2014 Carnival Holidays
Circular 15 (2014). Consolidated List of Sanctions – Al-Qaeda
Circular 14 (2014). Consolidated List – The Taliban
Circular 13 (2014). Consolidated List – Liberia
Circular 12 (2014). Consolidated List – Sudan
Circular 11 (2014). Special Incentive Regime for Panama City’s Old Quarter (Casco Viejo) (Law 136 dated 31 December 2013)
Circular 10 (2014). Submittal of Information. Missing Checkbook. BANCO UNIVERSAL, S.A.
Circular 09 (2014). Board of Directors’ General Resolution SBP-GJD-0003-2014
Circular 08 (2014). Board of Directors’ General Resolution SBP-GJD-0004-2014
Circular 07 (2014). Detail of FECI’s 1% Withholding of November 2013 (received in December)
Circular 06 (2014). Paragraph 3 of Article 193 of the Banking Law
Circular 05 (2014). Board of Directors’ General Resolution SBP-GJD-0001-2014
Circular 04 (2014). Board of Directors’ General Resolution SBP-GJD-0002-2014
Circular 03 (2014). New Regulatory Provision Accounts – Board of Directors’ General Resolution SBP-GJD-0003-2013
Circular 01 (2014). 2014 Calendar for the submission of the FECI Report
Circular CFL 3-85-No. 004-2014. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular CFL 3-85-No. 002-2014. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular CFL 3-85-No. 001-2014. 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circulars 2013
Circular
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Circular 130 (2013). St. GEORGES BANK & COMPANY, INC. Stop payment on checks drawn on a closed account
Circular 129 (2013). Electronic Forms on External Auditors
Circular 126 (2013). Issuance of New One Hundred Dollar Notes
Circular 125 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 124 (2013). Submittal of Information
Circular 122 (2013). Reminder on Circular 65-2005
Circular 121 (2013). Submittal of AT11 Information through the ITBANK System due to the celebration of National Holidays
Circular 120 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 119 (2013). Submittal of Information due to National Holidays
Circular 117 (2013). Consolidated List of Sanctions – Sudan
Circular 116 (2013). Consolidated List of Sanctions – Libya
Circular 115 (2013). Consolidated List of Sanctions – Libya
Circular 114 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 113 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 111 (2013). Consolidated List – Libya
Circular 110 (2013). Consolidated List – Libya
Circular 109 (2013). Consolidated List of Sanctions – Sudan
Circular 108 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 107 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 106 (2013). Consolidated List - Libya
Circular 103 (2013). Submittal through FECI’s email address of FECI Forms not reporting payments
Circular 102 (2013). Rule 5-2013
Circular 99 (2013). Consolidated List – Libya
Circular 96 (2013). Resolution 1540 on Non-proliferation of Weapons of Mass Destruction
Circular 95 (2013). Resolution 1540 on Non-proliferation of Weapons of Mass Destruction
Circular 94 (2013). Telephone numbers for the Office of Banking Customer Service – Chiriqui branch office
Circular 93 Request from Banco Prival, S.A. (in Spanish) – Prival Bank (in English). Stop payment on checks drawn on a closed account
Circular 92 (2013). Submission of information. Stop payment on a missing BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A. (BBVA) cashier’s check
Circular 90 (2013). Board of Directors' General Resolution SBP-GJD-0003-2013
Circular 89 (2013). Submission of information. Stop payment on a ST. GEORGES BANK & COMPANY, INC. check
CFL 3-85 No. 004-2013. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
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)
Circular 87 (2013). Appointment of Independent Director
Circular 86 (2013). Consolidated List of Sanctions – Guinea Bissau
Circular 85 (2013). Consolidated List – Libya
Circular 84 (2013). Consolidated list of sanctions - Sudan
Circular 83 (2013). Consolidated List of Sanctions – Democratic Republic of the Congo
Circular 82 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 81 (2013). Consolidated List of Sanctions – The Taliban
Circular 80 (2013). Request from BANCO PANAMEÑO DE LA VIVIENDA, S.A. (BANVIVIENDA).
Stop payment on checks due to account closure.
Circular 79 (2013). Request from METROBANK, S.A.
Stop payment on checks due to account closure.
Circular 78 (2013). Article 10 of Rule 4-2008 on other authorized liquid assets
Circular 77 (2013). Request from THE BANK OF NOVA SCOTIA.
Stop payment on checks due to account closure.
Circular 76 (2013). Consolidated List – Libya
Circular 75 (2013). Consolidated List of Sanctions – Guinea Bissau
Circular 74 (2013). Consolidated List of Sanctions – Sudan
Circular 73 (2013). Consolidated List of Sanctions – Democratic Republic of the Congo
Circular 72 (2013). Consolidated List of Sanctions – Al-Qaeda
Circular 71 (2013). Consolidated List of Sanctions – The Taliban
Circular 70 (2013). Rule 4-2013
Circular 69 (2013). Financial Education Program
Circular 68 (2013). Submittal of information.
Banco Nacional de Panamá
Circular 66 (2013). Risk concentration. Banks under the host supervision of this Superintendency
Circular 65 (2013). Submission of information.
Stop payment on a Banco Davivienda (Panamá), S.A. check
Circular 64 (2013). Submission of information.
Stop payment on a check. Banco Davivienda (Panamá), S.A.
Circular 63 (2013). Submission of information.
Stop payment on a certified check. ST. GEORGES BANK & COMPANY, INC.
Circular 62 (2013). Loans granted to micro businesses registered with the Micro, Small and Medium Enterprise Authority (AMPYME)
Circular 61 (2013). Coercive Measures – Democratic People’s Republic of Korea
Circular 59 (2013). Rule 3-2013
Circular 58 (2013). Preferential Interest Rate
Circular 57 (2013). Submittal of information
Circular 56 (2013). Financial Action Task Force’s (FATF) Communiqué on high-risk and non-cooperative jurisdictions with regard to strategies for combating money laundering and the financing of terrorism
Circular 55 (2013). Warning on the improper use of the Superintendent of Banks’ name and image by foreign journalists
Circular 54 (2013). Coercive Measures – Democratic People’s Republic of Korea
Circular 52 (2013). Request from the Embassy of Libya
Circular SBP-DEF 002-2013. Loans for Casco Antiguo Revitalization (Decree-Law 9/1997 and Law 4/2002)
Circular SBP-DEF 002-2013. Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008 and 28/2012)
Circular 50 (2013). Rule 1-2013 – Simplified Process Accounts
Circular 49 (2013). Request from the Embassy of Libya
Circular 48 (2013). Submittal of information
Circular 47 (2013). Consolidated list – Al-Qaeda
Circular 46 (2013). Consolidated list – Liberia
Circular 45 (2013). Consolidated list – Islamic Republic of Iran
Circular 44 (2013). Consolidated list – Democratic Republic of the Congo
Circular 43 (2013). Consolidated list – The Taliban
Circular 42 (2013). Consolidated list – Sudan
Circular 41 (2013). Consolidated list – Libya
Circular 40 (2013). Consolidated list – Liberia
Circular 39 (2013). Special meeting of the Committee
Circular 38 (2013). Consolidated list of sanctions – Al-Qaeda
Circular 37 (2013). Consolidated list – Islamic Republic of Iran
Circular 36 (2013). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 35 (2013). Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 34 (2013). Consolidated list – Islamic Republic of Iran
Circular 33 (2013). Consolidated list – Liberia
Circular 32 (2013). Consolidated list of sanctions – Al-Qaeda
Circular 31 (2013). Consolidated list – Democratic Republic of the Congo
Circular 30 (2013). Submission of information. Stop payment on check. THE BANK OF NOVA SCOTIA (SCOTIABANK)
Circular 29 (2013). Consolidated list – Democratic Republic of the Congo
Circular 28 (2013). Consolidated list – Islamic Republic of Iran
Circular 27 (2013). Consolidated list of sanctions – Al-Qaeda
Circular 26 (2013). List – Special Meeting of the Committee
Circular 25 (2013). Consolidated list – Liberia
Circular 24 Consolidated list – Sudan
Circular 23 (2013). Consolidated list – Libya
Circular 22 (2013). Consolidated List – The Taliban
Circular 20 (2013). Consolidated list – Democratic Republic of the Congo
Circular 19 (2013). Rule 2-2013
Circular 18 (2013). Invitation – Breakfast Meeting. Presentation on the International Banking Center’s 2012 Performance
Circular 17 (2013). Submittal of information
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 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
CF-DL-9-97 – No. 001-2013. Loans for Casco Antiguo Revitalization (Decree-Law 9-1997 and Law 4/2002)
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)
Circular 02 (2013). Rule 001-2013
Circular 01 (2013). Submittal of information
Circulars 2012
Circular
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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 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 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 96 (2012). Rule 005-2012
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 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
Circular 87 (2012). Amendment to the FECI System. Law 42 dated 7 August 2012 (General provisions on Maintenance/Child Support)
Circular 86 (2012). Appointment of Independent Director
Circular 85 (2012). Consolidated List – Libya
Circular 84 (2012). Consolidated List – Somalia and Eritrea
Circular 83 (2012). Consolidated List – Guinea-Bissau
Circular 82 (2012). Consolidated List – Sudan-Darfur
Circular 81 (2012). Additions to the Al-Qaida Sanctions List
Circular 80 (2012). Consolidated List – Liberia
Circular 79 (2012). Consolidated List (the Taliban)
Circular 78 (2012). Decree 50 dated 22 November 1999. ID Card for Minors
Circular 77 (2012). Consolidated List (the Taliban) and 4 amendments to Libya
Circular 76 (2012). Al-Qaida Sanctions and the Consolidated List
Circular 75 (2012). Additions to the List of Individuals and Entities Associated with Al-Qaida
Circular 74 (2012). Financial Action Task Force Communiqué
Circular 73 (2012). Appointment of New Director of Supervision
Circular 71 (2012). Consolidated List (the Taliban) and 4 amendments to Libya.
Circular 70 (2012). Al-Qaida Sanctions and the Consolidated List.
Circular 69 (2012). Three additions to the Al-Qaida Sanctions List and the Consolidated List.
Circular 68 (2012). Financial Action Task Force’s Communiqué
Circular 67 (2012). Submittal of information through the TBANK System on the occasion of the Observance of the Anniversary of the Founding of Panama City.
Circular 66 (2012). Project for Computerizing the Transmittal of Information.
Circular 64 (2012). IPACOOP announces Resolution 67/2012 dated 28 June 22012 on the Temporary Seizure of COACECSS
Circular 63 (2012). Advisory on Emails promoting a Pyramid Scheme – MMM MAVRODI MONEY MACHINE and SERGEY MAVRODI
Circular CF-DL9-97 3-2012 (2012). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 3-2012 (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 61 (2012). Rule No. 004-2012
Circular 60 (2012). Appointment of Independent Director
Circular 59 (2012). FIDSYS Project
Circular 58 (2012). Rule No. 003-2012
Circular 57 (2012). Form – Notice of the Bank’s Contracting of External Auditors (SBPDAE-01)
Circular 56 (2012). Amendment to FECI Interpretation Criteria on Factoring Agreements
Circular 55 (2012). Amendment to Law dated 20 May 1985. Preferential Interest Rate System for Mortgage Loans
Circular 54 (2012). Inactive Assets Report.
Circular 53 (2012). Submission of information through the ITBANK System due to the Day of National Mourning.
Circular 52 (2012). Press Release from the National Security Council on the Office of Foreign Assets Control’s (OFAC) identification of 6 Panamanian Companies.
Circular 51 (2012). Submission of information through the ITBANK System due to the Labor Day holiday.
Circular 50 (2012). Rule No. 002-2012
Circular 49 (2012). Investments Atom AT15 – AT 06.
Circular 48 (2012). Press Release from the National Security Council about OFAC – Office of Foreign Assets Control – 6 Panamanian Companies
Circular 47 (2012). General Resolution SBP-RG-0005-2012
Circular 46 (2012). Submission of information through the ITBANK System due to the holy Week and Labor Day holidays
Circular 45 (2012). Rule No. 4-2010 / Special Reports
Circular CF-DL9-97 2-2012 (2012). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002.
Circular CFL 3-85 2-2012 (2012). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 44 (2012). New Email Address for the submission of Form SB-FID-UAF
Circular 43 (2012). Business and Customer Service Schedule of the Superintendency of Banks
Circular 42 (2012). Business and Customer Service Schedule. Superintendency of Banks
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 01 (2012). Press Release from OFAC (Office of Foreign Assets Control) – Panama
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)
Circulars 2011
Circular
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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
Circular 106 (2011). Côte d’Ivoire
Circular 105 (2011). The Islamic Republic of Iran
Circular 104 (2011). Guidelines for the Consolidated List
Circular 103 (2011). The Democratic Republic of the Congo
Circular 102 (2011). Updated version of the Consolidated List
Circular 101 (2011). Submission of Information: Banco Nacional de Panamá (Forged letter on Bank’s Letterhead)
Circular 100 (2011). Updated version of the Consolidated List
Circular 99 (2011). Updated version of the Consolidated List
Circular 98 (2011). Updated version of the Consolidated List
Circular 97 (2011). Updated version of the Consolidated List
Circular 96 (2011). Updated version of the Consolidated List
Circular 95 (2011). Updated version of the Consolidated List
Circular 94 (2011). List – Individuals Associated with Al-Qaida
Circular 93 (2011). The Democratic Republic of the Congo
Circular 92 (2011). FATF-GAFI – Ongoing review process of compliance with the AML/CFT Standards
Circular 91 (2011). Rule No. 006-2011
Circular 90 (2011). Modifications to the Single Account Plan (SAP) SB35, New BAN09 for derivatives information
Circular 89 (2011). Investments Atom AT15
Circular 88 (2011). Submission of information through the ITBANK System to Mother’s Day, Christmas and New Year’s holidays
Circular 87 (2011). Project to Computerize the Transmittal of Information
Circular 86 (2011). 2012 Clearing House Calendar. Banco Nacional de Panamá
Circular 85 (2011). Conceptual presentation of “Non-banking Correspondents”
Circular 84 (2011). Use of Technology Tools provided by the Electoral Court and the Public Registry of Panama
Circular 83 (2011). Use of Technology Tools provided by the Electoral Court and the Public Registry of Panama
Circular 82 (2011). List
Circular 81 (2011). Officers of the Iranian Revolutionary Guard Corps
Circular 80 (2011). Updated Version of List
Circular 79 (2011). Islamic Republic of Iran Shipping Line
Circular 78 (2011). List
Circular 77 (2011). Submission of Information through the ITBANK System due to National Holidays
Circular 76 (2011). Submission of information. Stop payment of certain checks. UniBank & Trust, Inc.
Circular 75 (2011). Officers of the Iranian Revolutionary Guard Corps
Circular 74 (2011). List
Circular 73 (2011). Changes to Committee’s Name
Circular 72 (2011). List
Circular 71 (2011). Somalia and Eritrea
Circular 70 (2011). Islamic Republic of Iran
Circular 69 (2011). Code d’Ivoire
Circular 68 (2011). List
Circular 67 (2011). Democratic Republic of the Congo
Circular 65 (2011). Submittal of Informatioin. Stop payment of several checks. The Bank of Nova Scotia (Scotiabank)
Circular 64 (2011). Consolidated List
Circular 63 (2011). Consolidated List
Circular 62 (2011). Consolidated List
Circular 61 (2011). Consolidated List
Circular 60 (2011). Consolidated List
Circular 59 (2011). Rule No. 005-2011
Circular CFL 3-85 004-2011 (2011). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular CF DL9-97 004-2011 (2011). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular 58 (2011). Notice sent by the National Banking and Securities Commission of Mexico (Comisión Nacional Bancaria y de Valores de México)
Circular 57 (2011). Consolidated List
Circular 56 (2011). Consolidated List
Circular 55 (2011). Consolidated List
Circular 54 (2011). Consolidated List
Circular 53 (2011). Consolidated List
Circular 52 (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)
Circular 51 (2011). New interpretation criteria of FECI Commission. Household Mortgages
Circular 50 (2011). Circular No. 048-2010 – RUC or ID card format
Circular 49 (2011). Stop payment of one (1) Banker’s Draft. Request made by Caja de Ahorros
Circular 48 (2011). Submittal of information through ITBANK System due to the Anniversary of the Foundation of Panama City.
Circular 47 (2011). Information Request – Financial Atom of Currency Positions AT14 and SB14 Chart.
Circular 46 (2011). Mint and Circulation of the new B/.1.00 coin
Circular 45 (2011). Rule No. 2-2010 – Banks Ratings Publication – Circular No. 25-2010
Circular 44 (2011). Submittal of Information. AN Resolution No. 4390-Telco of 13 April 2011 issued by the National Public Services Authority (ASEP – Autoridad Nacional de los Servicios Públicos)
Circular 43 (2011). New directors appointed within the Superintendency of Banks
Circular CFL 3-85 3-2011 (2011). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/99, 65/2003, and 29/2008)
Circular CF DL 9-97 3-2011 (2011). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular 42 (2011). Applicable formula to calculate nominal and effective interest rates, Rule No. 1-2011.
Circular 41 (2011). Rule No. 4-2010 – Letter to Management issued by External Auditors
Circular 40 (2011). Submittal of Information. Stop payment of certain checks. MMG Bank Corporation + nota enviada por MMG Bank Corporation
Circular 39 (2011). Submittal of Information. Stop payment of certain checks. Towerbank International, Inc. + nota enviada por Towerbank International, Inc.
Circular 38 (2011). Invitation to attend the presentation “Operating Risk Standard Conceptual Framework Proposal”
Circular 37 (2011). General Information Atom (AT05) Rule 12-2002 and General Resolution 2-2009
Circular 36 (2011). Due diligence to the applied to the Costa Rican citizen Olman Rimola Castillo – and Rimola Market Research
Circular 35 (2011). Stop payment of one (1) Banker’s Draft. Bancafé (Panamá), S.A. + nota enviada por Bancafé
Circular 34 (2011). Due diligence applied to SALUDCOOP/Colombia.
Circular 33 (2011). Due diligence applied to SALUDCOOP/Colombia.
Circular 32 (2011). Rule No. 004-2011.
Circular 31 (2011). Submittal of information to the Superintendency due Holy Week and Labor Day.
Circular 30 (2011). Business Schedule. Superintendency of Banks.
Circular 29 (2011). Business Schedule. Superintendency of Banks.
Circular 28 (2011). Consolidated List.
Circular 27 (2011). Libyan Arab Jamahiriya.
Circular 26 (2011). Libyan Arab Jamahiriya
Circular CF DL 9-97 2-2011 (2011). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 2-2011 (2011). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65, 2003, and 29/2008)
Circular 25 (2011). Consolidated List.
Circular 24 (2011). Stop payment of two (2) Banker’s Draft. Banco Universal, S.A.
Circular 23 (2011). Rule No. 003-2011
Circular 22 (2011). Submittal of Information. Stop payment of certain checks. The Bank of Nova Scotia (Scotiabank).
Circular 21 (2011). Submittal of information to the Superintendency due Carnival holidays.
Circular 20 (2011). General Resolution No. 001-2011
Circular 19 (2011). Updating of Consolidated List
Circular 18 (2011). Stop payment of one (1) Banker’s Draft issued by Banco Delta, S.A. (BMF)
Circular 17 (2011). Updating of Consolidated List
Circular 16 (2011). Circular 63-2010/Report of Fraud in Electronic Channels
Circular 15 (2011). Law No. 2 of 1 February 2011 “Whereby the measures to know your customer by Registered Agents of existing corporations, organized according to the laws of the Republic of Panama, are governed”. Official Gazette No. 26713-C.
Circular 14 (2011). Circular No. 42-2009
Circular 12 (2011). Working Schedule. Superintendency of Banks.
Circular 11 (2011). Rule No. 002-2011
Circular 10 (2011). Presentation. Results and projections of the International Banking Center
Circular 08 (2011). Stop payment of one (1) Banker’s Draft issued by Banco Bilbao Vizcaya Argentaria (Panamá), S.A. (BBVA)
Circular 06 (2011). Updating of Consolidated List
Circular 05 (2011). Resolution J.D. No. 001-2011
Circular 04 (2011). Submittal of Information. Stop payment of one hundred (100) checks. Banco Trasatlántico, S. A.
Circular 03 (2011). Submittal of Statistical Information
Circular 02 (2011). Rule No. 001-2011
Circular CFL 3-85 1-2011 (2011). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 01 (2011). Submittal of information through ITBank System due to Martyr’s Day (January 9th).
Circular CF DL 9-97 1-2011 (2011). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002).
Circulars 2010
Circular
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Circular 67 (2010). Rule No. 009-2010
Circular 66 (2010). 2011 Clearing House Calendar. Banco Nacional de Panamá
Circular 64 (2010). Rule No. 008-2010
Circular 63 (2010). Reporting of Fraud in Electronic Channels
Circular 62 (2010). Circular No. 50-2004, Circular No. 57-2009, and Executive Decree No. 246 of 2004.
Circular 61 (2010). Submittal of Information. Stop payment of one hundred and forty-nine (149) checks. Banco Trasatlántico, S.A.
Circular 60 (2010). General Resolution No. 001-2010
Circular 59 (2010). Submittal of information through the ITBank System due to Mother’s Day, Christmas and New Year’s Celebration
Circular 58 (2010). Rule No. 007-2010
Circular 57 (2010). Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS
Circular 56 (2010). Rule No. 6-2010
Circular 55 (2010). Rule No. 4-2010
Circular 54 (2010). Stop payment of thirty-four (34) Checks. Banco Universal, S. A.
Circular 53 (2010). Submittal of information through ITBANK System due to National Holidays.
Circular 52 (2010). Stop payment of one (1) Banker’s Draft issued by BANCAFÉ (PANAMÁ), S. A.
Circular 51 (2010). Updating of Consolidated List.
Circular 50 (2010). Politically Exposed Persons (PEPs).
Circular 49 (2011) Rule No. 005-2010
Circular 48 (2010). RUC or ID Card Format
Circular CF DL 9-97 4-2010 (2010). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 4-2010 (2010). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 47 (2010). Survey on Fees and Charges
Circular 46 (2010). Press Release issued by the Financial Action Task Force (FATF)
Circular 45 (2010). Bank’s General Information Atom (AT05)
Circular 44 (2010). Rule No. 004-2010
Circular 43 (2010). Amendment to issuance date of Circular No. 30-2010 (Stop payment of one (1) Banker’s Draft issued by BANCAFE (PANAMA), S.A.)
Circular 42 (2010). Amendment to issuance date of Circular No. 31-2010. (Stop payment of one (1) Banker’s Draft issued by Caja de Ahorros)
Circular 41 (2010). Board of Directors’ Resolution No. 036-2010
Circular 40 (2010). Prevention of the Improper use of Banking and Trust Services (Agreement 12-2005).
Circular 39 (2010). Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS
Circular 38 (2010). Roseville Investments, S.A. and Tremaine Corp
Circular 37 (2010). Submittal of Liquidity Atoms AT10 and Weekly EVAP.
Circular CF DL 9-97 3-2010 (2010). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 3-2010 (2010). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, and 65/2003, /2008)
Circular 35 (2010). Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS
Circular 34 (2010). Records Review and/or Update Plan
Circular 33 (2010). Cross-border Cash Transfer.
Circular 32 (2010). Derivatives Survey
Circular 31 (2010). Stop payment of one (1) Banker’s Draft issued by CAJA DE AHORROS.
Circular 30 (2010). Stop payment of one (1) Banker’s Draft issued by BANCAFÉ (PANAMÁ), S.A.
Circular 29 (2010). Stop payment of two (2) Banker’s Drafts issued by BANCAFÉ (PANAMÁ), S. A.
Circular 28 (2010). Agreement No. 1-2002 – Letter to Management issued by External Auditors
Circular 27 (2010). Submittal of Liquidity Atom AT10 and Weekly EVAP
Circular 26 (2010). Law 81 of 2009 and Circular No.13-2010.
Circular 25 (2010). Agreement No. 002-2010.
Circular 24 (2010). Submittal of Liquid Atoms AT10 and Weekly EVAP
Circular 23 (2010). Transfer of Liquid Funds to the Banco Nacional de Panamá
Circular 22 (2010). Circular No. 48-2007
Circular 21 (2010). Law No. 81 of 2009 “By means of which the rights of the credit cards and other financing cards holders are protected”
Circular 20 (2010). Three Months Claims Reports (Other Reports – Article 91, number 3 of the Banking Law)
Circular 19 (2010). Agreement No. 003-2010
Circular 18 (2010). 2009 Results of the IBC
Circular 17 (2010). Liquidity and EVAP Chart
Circular 16 (2010). Agreement No. 002-2010
Circular 15 (2010). Agreement No. 6-2009
Circular 14 (2010). Agreement No. 001-2010
Circular 13 (2010). Law 81 of 2009 “By means of which the rights of the credit cards and other financing cards holders are protected”
Circular 12 (2010). Security Project
Circular 11 (2010). Risk Survey
Circular 10 (2010). Agreement No. 10-2009 and Circular No. 63-2009
Circular 09 (2010). General Resolution J.D. No. 001-2010
Circular 08 (2010). Customer attention and working schedule. Superintendency of Banks
Circular 07 (2010). Handbook Information and Compliance Program Requirement. Art. 1, number 7, and Art. 5 of Law 42-2000
Circular 06 (2010). 2010 Calendar of the Banco Nacional de Panamá – Clearing House
Circular 04 (2010). Law 49 of 2009 “Whereby the Fiscal Code is amended and other tax measures are adopted.”
Circular 03 (2010). Energy Saving Measures
Circular CFL 3-85 2-2010 (2010). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, and 65/2003, /2008)
Circular CF DL 9-97 2-2010 (2010). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular 02 (2010). Submittal of Biweekly Liquidity Atom AT10 and Evaluation of Assets and Liabilities (EVAP) Chart
Circular 01 (2010). Checks stolen from the Coordinadora Nacional de Representantes de Corregimiento (CONARE)
Circular CF DL 9-97 1-2010 (2010). Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 1-2010 (2010). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, and 65/2003, /2008)
Circulars 2009
Circular
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Circular 63 (2009). Rule No. 10-2009 on the frequency for the submission of the legal liquidity index calculation report
Circular 62 (2009). Request for Information
Circular 61 (2009). UAF-SOS Form
Circular 60 (2009). Submission of the Biweekly Liquidity Atoms AT10, LS02, and the EVAP Table
Circular 59 (2009). Submission of Audited Financial Statements
Circular 58 (2009). Circular No. 8-2009 (Lines of Credit received from Correspondents)
Circular 57 (2009). Circular No. 50-2004 and Executive Decree No. 246 of 2004.
Circular 56 (2009). Liberia
Circular 55 (2009). Modifications to the Consolidated List.
Circular 54 (2009). Popular Democratic Republic of Korea.
Circular 53 (2009). Updates to the Consolidated List.
Circular 52 (2009). Submission of the Biweekly Liquidity Atom AT10 and the EVAP Table
Circular 51 (2009). Agreement 9-2009 and General Resolutions No. 2 and 3-2009
Circular 50 (2009). New Superintendent of Banks
Circular 49 (2009). Submission of information through ITBank and the Biweekly Liquidity Atom LS02 Report due to national holidays
Circular 48 (2009). General Resolution No. 1-2009
Circular 47 (2009). Agreement No. 3-2009
Circular 46 (2009). Stress Test Survey
Circular 45 (2009). Delays in the issuance of the minutes of Delays in the issuance of the minutes of cancellation of mortgages
Circular 44 (2009). Submission of Biweekly Liquidity Atom LS02, Weekly Cash Atom AT11 and Consolidation of Subsidiaries BAN02.
Circular CFL 3-85 3-2009 (2009). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003 and 29/2008)
Circular CF DL 9-97 3-2009 (2009). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circular 43 (2009). International Development Bank, C.A.
Circular 42 (2009). Double Endorsement, Bank Notes and Other Cases.
Circular 41 (2009). Ivory Coast.
Circular 40 (2009). Agreement No. 8-2009
Circular 39 (2009). Banking System Exposure Survey on credit facilities to Public Officials
Circular 38 (2009). Agreement No. 7-2009
Circular 37 (2009). Articles 4.1.g and 5.1.f of Agreement No. 12-2005 of December 14, 2005 on Prevention of the Improper Use of Banking and Trust Services.
Circular 36 (2009). We are pleased to advise you that the Superintendency of Banks will implement the new ITBANk System version 1.0...
Circular 35 (2009). General Resolution J.D No. 032-2009
Circular 34 (2009). Agreements No. 5-2009 and No. 6-2009
Circular CF DL 9-97 3-2009 (2009). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997, Law 4/2002)
Circular CFL 3-85 3-2009 (2009). Residential Mortgage Loans (Law No. 3/85, 11/90. 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 33 (2009). Capital Adequacy (SB36)
Circular 32 (2009). Presentation of the Biweekly Liquidity Atom LS02 and the Effective Weekly Atom AT11.
Circular 31 (2009). Law 3 of May 20, 1985. Preferential Interest Regime for mortgage loans
Circular 30 (2009). Agreement No. 4-2009
Circular 29 (2009). Forged checks charged to the Panama Maritime Authority account
Circular 28 (2009). System of Transfer of Information and the new ITBank
Circular 27 (2009). Atom of Guarantee Structure
Circular 26 (2009). Modifications made to the Consolidated List.
Circular 25 (2009). Agreement No. 3-2009
Circular 24 (2009). Preventive Measures for possible A (H1N1) Flu Pandemic
Circular 23 (2009). Presentation of the Liquidity Atom AT (10), and Chart EVAP – Labour Day
Circular 22 (2009). Capacity of indebtedness of retirees and pensioners. Amendment of Article 3 of Law 37 of 2001. (Law 22 of April 13th of 2009, Official Gazette 26261).
Circular 21 (2009). Reorganization of Stanford Bank (Panama), S. A.
Circular 20 (2009). Update to the Consolidated List
Circular 19 (2009). Liquidity Atom
Circular 18 (2009). Submission of the Biweekly Liquidity Atoms AT(10), LS02 and EVAP Table during Passion Week
Circular CF DL 9-97 2-2009 (2009). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997, Law 4/2002)
Circular CFL 3-85 2-2009 (2009). Housing Mortgage Loans (law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003 and 29/2008)
Circular 17 (2009). Agreement No. 2-2009 - By means of which the enter into effect of Agreement No. 5-2008 of October 1st, 2008 is extended
Circular 16 (2009). Proposed Structure for the Atom of Guarantees
Circular 15 (2009). Agreement No. 1-2009, Derogation of Agreement No. 8-2008
Circular 14 (2009). Vital Records and Juridical Acts Certification Requests
Circular 13 (2009). Seizure of Administrative and Operating Control of Stanford Bank (Panamá), S.A.
Circular 12 (2009). Access to the 2008 IBC Presentation
Circular 11 (2009). Circular No. 6-2009. Liquidity Report and EVAP Weekly Table
Circular 10 (2009). 2009 Training Timetable
Circular 9 (2009). Presentation of the IBC report
Circular 8 (2009). Compliance Officer
Circular 7 (2009). Maximum Extension. Loans subject to the Preferential Interest Rules
Circular 6 (2009). Circular No. 5-2009 Agreement No. 9-2008 Liquidity Report and EVAP weekly table
Circular 5 (2009). Agreement No. 9-2008 Liquidity Report
Circular 4 (2009). Agreement No. 9-2008 (Liquidity)
Circular 3 (2009). 2009 Timetable of the Banco Nacional de Panama Clearing House
Circular CF DL 9-97 1-2009 (2009). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 1-2009 (2009). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003 and 29/2008)
Circular 2 (2009). Designated Entities
Circular 1 (2009). Updates to the Consolidated List
Circulars 2008
Circular
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Circular 67 (2008). Inactive Goods (Art. 215 of the Banking Law)
Circular 66 (2008). Circular No. 65-2008. Customer service schedules from banking entities during the holiday season.
Circular 65 (2008). Work schedule of the national and municipal public offices for the Christmas and New Year Holidays.
Circular 64 (2008). The Superintendency’s Public Attention Schedule (December 19, 2008)
Circular 63 (2008). Special Services - Agreement 8-2003.
Circular 62 (2008). We hereby address you because this Superintendency of Banks has proceeded to analyze the authorization to review the credit references that the banking entities...
Circular 61 (2008). We hereby advise you that we are annulling the content of Circular No. 056-2008 of November 27, 2008, whereby Tuesday December 2, 2008 was enabled...
Circular 60 (2008). In addition to the information provided weekly through the liquidity atom, starting on the week that begins on November 29, we request you report...
Circular 59 (2008). We advise you that December 2, 2008 has been enabled as the last day for the submission of the weekly liquidity Atom AT 10 to this Superintendency for the period between November 24 and 28, 2008.
Circular 58 (2008). We reiterate what is stipulated by Agreement No. 5-2001 on Market Risk, which in its Article 15 states that the banks must report to this Superintendency...
Circular 57 (2008). As a consequence of the different queries received by this Superintendency of Banks, that arise from the application of Agreement No. 8-2008...
Circular 56 (2008). We advise you that Tuesday December 2, 2008 has been enabled as the last day for the submission of the Weekly Cash Atom, for the period between November 24 and 28, 2008.
Circular 55 (2008). List of companies that do not have this Office’s authorization to exercise the Banking Business as stipulated by the Banking Law
Circular 54 (2008). Agreement No. 8-2008 Temporary Measures
Circular 53 (2008). Submission of the Weekly Cash Atom for October 27 to 31 (Art. 91 of the Banking Law. General Resolution No. 3-2004).
Circular 52 (2008). Stickers for banks
Circular 51 (2008). Liquidity Reports. (Article 77, 185 and 187 of the Banking Law; Arts. 17 and 18 of Agreement 4-2008; Resolution 3-2004; Circular 006-2008).
Circular 50 (2008).
We hereby advise you that Agreement 7-2008, which modifies Articles 15, 16 and 17 of Agreement No. 1-2006, which itself is modified by Agreement No. 4-2006...
Circular 49 (2008). We hereby advise you that Agreement 6-2008, whereby Article 11 of Agreement No. 2-2008 of July 3, 2008 is modified and the date...
Circular 48 (2008). We are pleased to advise you that by way of Executive Decree No. 103 of October 8, 2008, the Excellent President of the Republic of Panama...
Circular 47 (2008). Agreement No. 4-2008 (Bank Liquidity)
Circular 46 (2008). We hereby advise you that Agreement 5-2008, whereby equity standards for credit risk applicable to the Banking Entities are stipulated, has been approved...
Circular CFL 3-85 2-2008 (2008). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003, 29/2008)
Circular CF DL 9-97 4-2008 (2008). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002).
Circular 45 (2008). Staff in charge of Training or Human Resources.
Circular 44 (2008). Know-Your-Customer Policy
Circular 43 (2008). Personal Background Information Certificate Request.
Circular 42 (2008). Agreement No. 001-2008 Visa Card claims.
Circular 41 (2008). We hereby advise you that General Resolution J.D. 1-2008 on the legal liquidity index
Circular 40 (2008). Certifications of the General Directorate of Administrative Career.
Circular 39 (2008). We reiterate what is stipulated by Agreement No. 001-2008, “On the Claim Management System in the Banking Entities”...
Circular 38 (2008). Reiteration of Circular No. 18-2008.- Fraudulent Bank Guarantee.
Circular 37 (2008). Agreement No. 11-2005 (Bank Rating)
Circular 36 (2008). Penal Code Reforms
Circular 35 (2008). Agreement No. 4-2008
Circular 34 (2008). Agreement No. 3-2008
Circular 33 (2008). We hereby notify you that Agreement No. 2-2008, “whereby the general parameters are set for the valuation of guarantees for the coverage of credit risk”...
Circular 32 (2008). For the relevant purposes, this Superintendency hereby informs you that the Security Council Committee of the United Nations, established by virtue of Resolution...
Circular 31 (2008). Agreement No. 1-2008
Circular 30 (2008). Updates to the Consolidated List.
Circular 29 (2008). Designated persons and entities.
Circular 28 (2008). Law 28 of June 2, 2008, which amends, among other things, Law 3 of 1985. Preferred Interest Regime for mortgage loans
Circular 26 (2008). Energy Savings Measures
Circular 25 (2008). Democratic Republic of Congo.
Circular 24 (2008). Agreement No. 11-2005 on Bank Rating
Circular 23 (2008). Staff in charge of the direction, management or coordination of the security program
Circular 22 (2008). Contingency and Business Continuity Plan
Circular 21 (2008). For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations...
Circular 20 (2008). Consolidated List
Circular 19 (2008). Institutions named by international organizations
Circular 18 (2008). Fraudulent Bank Guarantees
Circular 17 (2008). We hereby reiterate what is stipulated in Article 5 of Agreement No. 11-2005 of November 23, 2005, which literally stipulates...
Circular 16 (2008). With the purpose of gathering information regarding the interbank placements of the Panamanian Banking System, the Superintendency of Banks of Panama...
Circular 15 (2008). For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations...
Circular 14 (2008). We hereby address you regarding the inquiries received from the banks in reference to Agreement No. 1-2007 "whereby Minimum Security Standards...
Circular 13 (2008). In reviews made to the Deposits Atom (AT02) sent through the Information Transfer System, we have found some inconsistencies particularly related to...
Circular CFL 3-85 2-2008 (2008). Regarding what is stipulated in Article 4 of Law No. 3 of May 20, 1985, whose effect was extended and its Article 5...
Circular CF DL 9-97 2-2008 (2008). By virtue of what is stipulated in Article 10 of Decree Law No. 9 of August 27, 1997, amended by Law 4 of 2002...
Circular 12 (2008). We advise you that today March 17, 2008, has been set as the last day for the submittal to this Superintendency of the Audited Financial Statements of the Bank...
Circular 11 (2008). New SBP appointments
Circular 10 (2008). Email System - Circular No. 033-2006
Circular 9 (2008). Agreement No. 001-2007 – Banking Security
Circular 8 (2008). Designated Individuals
Circular 7 (2008). Results and Prospects of the IBC
Circualr 6 (2008). Timely and accurate submittal of Atoms and BAN Tables. Information Transfer System. Decree Law No. 9 of 1998; Agreement No. 12-2002; General Resolution No. 3-2004.
Circular 5 (2008). Financial Statements. Observance of prudent standards, IFIS and US-GAAP (General Resolution No. 1-2007).
Circular 4 (2008). Updates to the Consolidated List.
Circular CF-DL9-97 1-2008 (2008). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 1-2008 (2008). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular 3 (2008). 2008 Calendar of the Banco Nacional de Panama Clearing House
Circular 2 (2008). Bridge” days and national holidays or mourning days that fall on a Monday Article 46 of the Labor Code
Circular 1 (2008). Personal Background Information Certificate Law 69 of 2007.
Circulars 2007
Circular
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Circular 60 (2007). The banking entities must make their rating public starting on the month of January of two thousand eight (2008), for which they will have a period of six (6) months after the fiscal closing...
Circular 59 (2007). Agreement No. 1-2007
Circular 58 (2007). Updates to the Consolidated List.
Circular 57 (2007). Certification of Commercial and Industrial Activities by means of the Notice of Operation (Law 5 of 2007)
Circular 56 (2007). We hereby emphasize the need that the Banks established in Panama that are dedicated to transporting cash and securities...
Circular 55 (2007). For the relevant purposes, this Superintendency hereby recommends, as preventive action, that those banking institutions...
Circular 54 (2007). Recommendations of the United Nations Security Council.
Circular 53 (2007). Recommendations of the United Nations Security Commission
Circular 52 (2007). Amendment and correction to identification data.
Circular 51 (2007). Extension of Circular No. 022-2007, regarding Group Insurance Contracts (Group Insurance Policy).
Circular 50 (2007). Fraudulent Document Issue
Circular 49 (2007). Fraudulent Credit Letter
Circular 48 (2007). Submittal and publication of Audited Financial Statements (Art. 55 and 56 – Decree Law No. 9 of 1998).
Circular 47 (2007). Transfer System – Deposit Atom
Circular 46 (2007). Survey on Main Information Technology Infrastructure of Banks
Circular 45 (2007). Assertion of Misprint
Circular 45 (2007). Articles 1 and 2 of Agreements 5-2006 and 6-2006
Circualr 44 (2007). Individuals that are subject to sanctions.
Circular 43 (2007). Notice to the Superintendency of Banks about increase in Capital Funds in Banking Entities and their Economic Group.
Circular 42 (2007). Designated entities and individuals
Circular 41 (2007). Enforcement Officer Appointments
Circular 40 (2007). Agreement No. 7-2006 of October 6, 2006.
Circular 39 (2007). Appointment of Directors and Executive Officers
Circular 38 (2007). Designated Entities
Circular 37 (2007). Fraudulent Bank Guarantee Letter
Circular 36 (2007). Information Transfer System, Version 5.2
Circular 35 (2007). Designated entities and individuals
Circular CFL 3-85 3-2007 (2007). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular 34 (2007). Law 3 of May 20, 1985. Preferred Interest Regime for mortgage loans
Circular CF-DL9-97 3-2007 (2007). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002).
Circular 33 (2007). Fraudulent Bank
Circular 32 (2007). Collection Management
Circular 31 (2007). 2006 Audited Financial Statements General Resolution No. 1-2007
Circular 30 (2007). Information Transfer System, Version 5.0
Circular 29 (2007). Information on credit and contingent operations of the subsidiaries – Circular 26-2007
Circular 28 (2007). Fraudulent bank letter of guarantee
Circular 27 (2007). Ready State Bank of Panama
Circular 26 (2007). Information on credit and contingent operations of the subsidiaries
Circular 25 (2007). MOHAMMED AL GHABRA.
Circular CFL 3-85 2-2007 (2007). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular CF DL 9-97 2-2207 (2007). Loans for the Restoration of the Old Quarter (Decree Law No.9/1997 and Law 4/2002).
Circular 24 (2007). Update to the OFAC list.
Circular 23 (2007). Article 147 of Decree Law No. 9 of 1998
Circular 22 (2007). Delivery of Group Insurance Contract (Policy) Document
Circular 21 (2007). Jihad al-Bina construction company
Circular 20 (2007). Bank Securities Ecuador Central Bank
Circular 19 (2007). Cash Declaration Forms
Circular 18 (2007). FECI. Exemption for loans granted to persons in the golden age, retirees and pensioners
Circular 17 (2007). IMF Report on the Assessment of the Panamanian Financial System
Circular 16 (2007). General Resolution 201-5704 – General Revenue Office
Circular 15 (2007). IBC Performance and Outlook
Circular 14 (2007). Law 3 dated 20 May 1985. System of Preferential Interest Rates on Mortgages
Circular 13 (2007). Rule 11-2005 – Banks Ratings
Circular 12 (2007). We are pleased to advise you that Agreement No. 7-2006, "which stipulates the obligation the banking entities have of remitting credit information to the customer"...
Circular 11 (2007). We hereby inform you that in light of the Carnival holidays, the Superintendency of Banks' offices will be closed on February 19, 20 and 21, 2007...
Circular 10 (2007). Due to the provisions stipulated in Agreement No. 8-2006, banks must continue to use the cash declaration forms SB-EF-CH and SB-EFC...
Circular 9 (2007). Survey on Mortgage Market
Circular 8 (2007). For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations has included NAJMUDDIN FARAJ AHMAD, MOHAMED MOUMOU...
Circular 7 (2007).
Circular 6 (2007). Business and customer service schedule. Superintendency of Banks
Circular 5 (2007). Bank Sepah, Bank Sepah International and Ahmad Derakhshandeh
Circular 4 (2007). New Director of Procedure Control, Norms and Operating Security
Circular 3 (2007). New Legal Director
Circular 2 (2007). Agreement No. 8-2006 and General Resolution No. 1-2006
Circular CFL 3-85 (2007). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular 1 (2007). Fraudulent Bank Guarantee Letter
Circular CF DL 9-97 (2007). Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circulars 2006
Circular
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Circular 72 (2006). Information from the Department of the Treasury.
Circular 71 (2006). Individuals that are subject to sanctions.
Circular 70 (2006). Individuals and companies that are subject to sanctions.
Circular 69 (2006). Atoms, BAN Tables and other Prudential Reports 2007 Submittal Timetable
Circular 68 (2006). Clearing House
Circular 67 (2006). Agreements 5 and 6-2006 Capital Adequacy.
Circular 66 (2006). Article 5 of Law No. 35 of October 31, 2006, whereby Numerals 1 and 2 of Article 128 of Law 22 of June 27, 2006 are modified.
Circular 65 (2006). Freedom of contracting insurers and brokers. Article 36, Law 59 of 1996.
Circular 64 (2006). Agreement No. 9-2005 of October 19, 2005.
Circular 63 (2006). Update to the OFAC List.
Circular 61 (2006). General Resolution No. 1-2006 – Inspection Tariffs
Circular 60 (2006). For the relevant purposes, this Superintendency hereby informs you that the United States Treasury Department has announced...
Circular 59 (2006). Circular No. 55 of September 22, 2006.
Circular 58 (2006). National Savings Week
Circular 57 (2006). Statistical Directory Update
Circular 56 (2006). We are pleased to send, for your knowledge and application, a copy of Accord No. 4-2006 whereby Articles 4, 12, 15, 16, 17 and 22 of Accord 1-2006 of January 25, 2006 on Asset Liquidation...
Circular 55 (2006). This Superintendency hereby informs you that the Financial Analysis Unit for the Prevention of Money Laundering and Terrorism Financing (FAU) of the Public Security and National Defense Council...
Circular 54 (2006). This Superintendency hereby informs you that the United States Treasury Department appointed and froze the assets of two financial companies...
Circular CF-DL9-97 (2006). By virtue of what is stipulated in Article 10 of Decree Law No. 9 of August 27, 1997, modified by Law 4 of 2002 “Whereby special incentive rules are established for restoring and placing value...
Circular 53 (2006). Islamic Resistance Support Organization (IRSO).
Circular CFL-3-85 (2006). Regarding what is stipulated in Article 4 of Law No. 3 of May 20, 1985, whose effect was extended and its Article 5 was modified by Law No. 65 of October 29, 2003...
Circular 52 (2006). Iranian Bank Saderat.
Circular 51 (2006). Publication by the United Nations Office against Drugs and Crime
Circular 50 (2006). Abd A-Hamid Sulaiman Al-Mujil and the Philippine branch of the International Islamic Relief Organization (IIRO)
Circular 49 (2006). New Superintendent of Banks.
Circular 48 (2006). We hereby notify Panama's Banking Center that on our website we have
Circular 47 (2006). We hereby inform you regarding the content of Article 128 of Law 22 of June
Circular 46 (2006). New Main Switchboard telephone and fax numbers
Circular 45 (2006). State Phone Numbering Plan
Circular CF- 9-97 (2006). By virtue of what is stipulated in Article 10 of Decree Law No. 9 of August 27, 1997, modified by Law 4 of 2002 “Whereby special incentive rules are established...
Circular CFL 3-85 (2006). Regarding what is stipulated in Article 4 of Law No. 3 of May 20, 1985, whose effect was extended and its Article 5 was modified by Law No. 65 of October 29, 2003...
Circular 43 (2006). Circular No. 017-2005 Ivory Coast.
Circular 42 (2006). New numbers for the Phone System
Circular 39 (2006). Update to the OFAC list.
Circular 38 (2006). Global Portfolio Rating (GPR) Circular No. 061-2005.
Circular 37 (2006). BAN05 Table. Account Plan Capital Adequacy.
Circular 36 (2006). Request for resubmitting information through the Transfer System.
Circular 34 (2006). Circular No. 025-2006.
Circular 33 (2006). Email System
Circular 32 (2006). Local Market Inter-Bank Reference Rate
Circular 31 (2006). International Conference on Financial Security and Organized Crime
Circular 30 (2006). Due Diligence on Customer.
Circular 29 (2006). Period for Sending Information
Circular 28 (2006). BA’ASYIR, Abu Bakar; GUNAWAN, Gun Gun Rusman; RIFKI, Ta
Circular 27 (2006). Global Portfolio Rating (GPR)
Circular 26 (2006). Assertion of Misprint. Paragraph 2, Article 6 of Agreement 12-2005.
Circular 25 (2006). Information Transfer System, Version 4.0
Circular 24 (2006). Agreement No. 1-2006
Circular 23 (2006). Declarations of Cash and Quasi-Cash Transactions. Article 6, Agreement No.12-2005
Circular 22 (2006). Warning from the Department of the Treasury.
Circular 21 (2006). Change to the Working Day and Customer Service Schedule
Circular 20 (2006). Through this means, we affirm the concepts set by this Superintendency of Banks for the effects of reporting the General Data Atom and the BAN01 Table...
Circular CFL 3-85 No. 2-2006 (2006). Regarding what is stipulated in Article 4 of Law No. 3 of May 20, 1985, whose effect was extended and its Article 5 was modified by Law No. 65 of October 29, 2003...
Circular CF-DL9-97 No. 2-2006 (2006). By virtue of what is stipulated in Article 10 of Decree Law No. 9 of August 27, 1997, modified by Law 4 of 2002 “Whereby special incentive rules are established...
Circular 19 (2006). As you know, a few days ago the Superintendency of Banks remitted a survey by email regarding the technology platform of banking entities...
Circular 18 (2006). Through this means, we communicate that in the Regional Summit on prevention of Terrorism Financing held in the Central Bank of the Republic of Argentina...
Circular 17 (2006). Copy of Agreement No. 2-2006 whereby Articles 7, 9, 10 and 13 of Agreement No. 3-2001 of September 5, 2001 on Banking Licenses, are modified
Circular 16 (2006). In light of the information requested through Circular No. 006-2006 of January 31, 2006, we notify you that we have included a validation in the liquidity atom.
Circular 15 (2006). The Banco Nacional de Panama has communicated to this Superintendency that several Fraudulent Bank Guarantee Letters have been circulating locally and abroad
Circular 14 (2006). Acceptance of high denomination bills
Circular 13 (2006). Route of the 2006 Carnival in Panama City
Circular 11 (2006). AHMED IDRIS NASREDDIN. Circular No. 035-2002.
Circular 10 (2006). Official Communication with Banks
Circular 9 (2006). Waiver, Abandonment or Settlement before the Superintendency of Banks
Circular 7 (2006). Presentation of 2005 Results – Projections for 2006
Circular 6 (2006). Information Transfer System – Weekly Liquidity Atom.
Circular 5 (2006). Monthly Subsidiary Report – BAN-02
Circular 3 (2006). RUC Format in Foreign Corporations
Circular 2 (2006). Ahmed Idris Nasreddin was added to the list of individuals and/or entities, which includes the immediate freezing of their assets because they are considered to be linked to Usama bin Laden / Al Qaida
Circular CFL 3-85 1-2006 (2006). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular 1 (2006). International Financial Information Standards (IFIS). Submittal of Financial Statements.
Circular CF-DL9-97 1-2006 (2006). Loans for the Restoration of the Old Quarter (Decree Law No.9/1997 and Law 4/2002).
Circulars 2005
Circular
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Circular 72 (2005). Customer service.
Circular 71 (2005). Agreement No. 12-2005 and Special Agreement No. 12-2005 E.
Circular 70 (2005). Suspension of customer service.
Circular 69 (2005). Information Transfer System, Table SB25 on Risk Rating.
Circular 68 (2005). 2006 Calendar for the submittal of Atoms, BAN tables and other prudential reports
Circular 67 (2005). Agreement No. 11-2005.
Circular 66 (2005). HAPILON, Isnilon Totoni, SAHIRON, Radulan, and SALI Jr., Jainal Antel.
Circular 65 (2005). Construction Financing
Circular 64 (2005).
Circular 63 (2005).
BANCO DELTA ASIA (BDA)
Circular 62 (2005).
Due Diligence on Customers
Circular 61 (2005).
Circular 60 (2005).
Circular 59 (2005). Rule 10-2005
Circular 58 (2005). Violations of Title V of Decree Law 9 dated 26 February 1998. Right to Information
Circular 57 (2005). Rule 9-2005
Circular 56 (2005). AL-SIBA’I, Hani Muhammad Yusuf; UMAR, Madhat Mursi Al-Sayyid; HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; AHMAD, Zaki Izzat Zaki; ABD AL-RAHMAN, Abdullah Muhammad Rajab; AL-ISLAMBULI, Muhammad Ahmad Shawqi; MUSTAFA BAKRI, Ali Sa’d Muhammad
Circular 55 (2005). Declaration of Bankruptcy filed by REFCO Group
Circular 54 (2005). Discrepancies in Bank Letters of Guarantee
Circular 53 (2005). Rules 7-2005 and 8-2005
Circular 52 (2005). Dr. Abdul Latif Saleh
Circular 51 (2005). Al-Akhtar Trust International
Circular 50 (2005). CERPAN Endorsement as Bank Collateral
Circular 49 (2005). Contracts pursuant to legal provisions
Circular 48 (2005). Temporary change to the Working Day and Customer Service Schedule.
Circular 47 (2005). Violations to Title V of Decree-Law No. 9 of February 26, 1998 – RIGHT TO INFORMATION
Circular 46 (2005). Monthly Subsidiary Report – BAN02
Circular 44 (2005). Moroccan Combatant Group or Groupe Islamique Combattant Marocain (GICM).
Circular 43 (2005). Bank Capital Funds.
Circular 42 (2005). Invitation to XV Latin American Trust Congress - City of Panama
Circular 41 (2005). General Resolution No. 002-2005: Banking Sector Global Risk Rating System (CAMELS)
Circular 40 (2005). Loans protected by Preferred Interest Laws.
Circular 39 (2005). Agreement No. 06-2005.
Circular 38 (2005). Movement for Islamic Reform in Arabia (MIRA Group) to your List No. 70T of individuals and/or entities
Circular 37 (2005). Certification of OFAC List Revision and changes in Enforcement Officers
Attachment Circular 37 (2005). OFAC Certification
Circular 36 (2005). Technical and functional inquiries related to the Information Transfer System
Circular CFL 3-85 No. 4-2005 (2005). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, and 65/2003)
Circular CFL 3-85 No. 3-2005 (2005). Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular CF-DL9-97 N° 3-2005 (2005). Loans for the Restoration of Casco Viejo (Decree Law No.9/1997 and Law 4/2002) and changes in Enforcement Officers
Circular 35 (2005). Transfer System, Version 3.0
Circular 34 (2005). RUSDAN, Aby; ZULKARNAEN AND PITONO, Joki, have been added to List No. 71 of individuals and/or entities.
Circular 33 (2005). JIHAD Islamic Group is added to List No. 72 of individuals and/or entities.
Circular 32 (2005). Agreement No. 05-2005 of may 18, 2005.
Circular 31 (2005). Global Portfolio Classification (GPC)
Circular 30 (2005). ELEHSSAN is added to your organization, in List No. 70 of individuals and/or entities.
Circular 29 (2005). Audited Financial Statements (IFISs)
Circular 28 (2005). Inactivity fees
Circular 27 (2005). Circular N° 20-2005 and Circular N° 21-2005
Circular 26 (2005). MULTIBANKA AND VEF BANK.
Circular 25 (2005). LASHKAR E-TAYYIBA (LET).
Circular 24 (2005). IBRAHIM BUISIR.
Circular 23 (2005). BILAL AL-HIYARI.
Circular 22 (2005). Bank Calendar.
Circular 21 (2005). Monthly atoms, monthly BAN Tables And Prudential Reports of April.
Circular CF-DL9-97 N° 2-2005 (2005). Loans for the Restoration of the Old Quarter Loans for the Restoration of the Old Quarter (Executive Order N° 9/1997 and Act 4/2002).
Circular 20 (2005). New 3.0 version of the Information Transfer System.
Circular CFL 3-85 No. 2-2005 (2005). Residential Mortgage Loans (Act 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003).
Circular 19 (2005). Electronic Banking.
Circular 18 (2005). Press Release of the FSF.
Circular 17 (2005). COSTA DE MARFIL
Circular 16 (2005). General Resolution N° 001-2005
Circular 15 (2005). Financial Statements prepared by External Auditors.
Circular 14 (2005). MUHSIN AL-FADHLI
Circular 13 (2005). Agreement No. 4-2005.
Circular 12 (2005). KHADAFI ABUBAKAR JANJALANI
Circular 11 (2005). ADEL ABDUL JALIL BATTERJEE
Circular 10 (2005). SAAD RASHED MOHAMMAD AL-FAQUIH.
Circular 9 (2005). New Assistant Directors of Banking Supervision in situ and extra-situ
Circular 8 (2005). New Director of Banking Supervision
Circular 7 (2005). Agreement No. 01-2005.
Circular 6 (2005). Shaboom Investment, Inc. (Law No. 42 of 2000 and Agreement No. 9-2000).
Circular 5 (2005). SULAYMAN KHALID DARWISH
Circular 4 (2005). Divulgation of Credit Information Agreement 6-2000. Circular 30-2001
Circular 3 (2005). Agreements No. 2-2005 and 3-2005
Circular 2 (2005). Limit of general risk exposition in Related Parties (Article 64 of Decree Law No. 9 of 1998, numeral 5; Article 3, Agreement 10-99).
Circular 1 (2005). Politically Exposed Persons (PEPS)
Circular CFL 3-85 No. 1-2005. (2005). Residencial Mortgage Loans (Law 3-/85 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003
Circular CF-DL9-97 No. 4-2005. (2005). Board of Directors’ General Resolution SBP-GJD-0002-2014
Circular CF-DL9-97 No. 1-2005. (2005). Loans for the Restauration of the Old City (Decree-Law No. 9/1997 and Law 4/2002).
Circulars 2004
Circular
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Circular 54 (2004). Cedula number clarification
circular 53 (2004). 2005 Calendar for the submittal of Atoms, BAN Charts, and other prudential reports
circular 52 (2004). Rules 1-2004 and 2-2004
circular 51 (2004). Amendment of General Resolution 1-2004
circular 50 (2004). Executive Decree 246
circular 49 (2004). Calendar for the suspension of customer service by the Banking System for 2005
circular 48 (2004). Farfalla Investment, S.A., Gloria Isabel Mora Romero and Alberto Rojas
circular 47 (2004). Rule 9-2000. Circular 44-2004. Updates to the "Cash and Quasi-Cash Statement" Forms
circular 46 (2004). Suspicious Operations Report Form and Stipulated Documentation
Circular 45 (2004). JAMA’AT AL-TAWHID WA’ALJIHAD (JTJ).
Circular 44 (2004). Cash Statement Forms
Circular 43 (2004). Haraimain Islamic Foundation
Circular 42 (2004). New Director of the Financial Analysis Unit for the Prevention of Money
Circular 41 (2004). General Resolution 1-2004
Circular 40 (2004). Calendar for the submittal of Weekly Liquidity (AT10) and Cash (AT11) Atoms for the second half of 2004
Circular 39 (2004). Article 154 of Decree Law 9 of 1998; Circular 31-2000: Form SB-CUIN
Circular 38 (2004). Bank Calendar.
Circular 37 (2004). Information under the Superintendency’s Web Page.
Circular 36 (2004). Agreement 8-2000 modified by Agreement 10-2000. Circular 76-2000.
Circular 35 (2004). Securities as Substitution for loans.
Circular 34 (2004). Transference System, New Country Code in table SB03.
Circular 33 (2004). Banking Reserve of the Banks.
Circular 32 (2004). Certification of the Revision of the “OFAC” Internet site.
Circular 31 (2004). Basle II Technical Committee.
Circular 30 (2004). ABDELHEDI Mohamed Ben Mohamed, DARRAJI Kamel, EL MAHFOUDI Mohamed, JAMMALI Imed Ben Bechir, LOUBIRI Habib Ben Ahmed, TRABELSI Chabaane Ben Mohamed.
Circular 29 (2004). New Capital Agreement (Basle II).
Circular CF-DL9-97 4-2004 (2004). Loans for Casco Antiguo Revitalization (Decree-Law 9/1997 and Law 4/2002)
Circular CF-DL9-97 3-2004 (2004). Loans for Restoring the City’s Old Quarter (Decree Law No. 9/1997 and Law 4/2002).
Circular CFL 3-85 3-2004 (2004). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003).
Circular 28 (2004). Assad Ahmad Barakat and the Casa Apollo and Barakat Import Export, Ltda. Companies.
Circular 27 (2004). Hassan Abdullah Hersi al-Turki, a.k.a. Hassan Turki.
Circular 26 (2004). Islamic Haramain (Afghanistan, Albania, Bangladesh, Ethiopia, Holland) Foundation and ex-Haramain Leader, Aqeel Adbul Asis Al Agil.
Circular 25 (2004). Resolution No. 201-1210 of the General Directorate of Revenue of the Ministry of Economy and Finance.
Circular 24 (2004). Assets Acquired in Compensation for Pending Credits. Agreement No. 1-2000 and 8-2002, Circular No.19-2002.
Circular 23 (2004). Kamel DJERMANE, Ahmed ZERFAOUI, Dhou EL-AICH, Hacene ALLANE.
Circular 22 (2004). Al Furgan, Taibah International (Bosnia), and Al-Haramain & Al Masjed Al-Aqsa Charity Foundation.
Circular 21 (2004). UAF-1 (FIU-1) Documents must include a certified true copy seal, May 18th 2004.
Circular 20 (2004). Rights established by Law No.6 of June 16, 1987.
Circular CF-DL9-97 2-2004 (2004). Preferential Mortgage Loans for Restoration (Decree Law No.9 of 1997, Circular CBN No.13-97).
Circular CFL 3-85 2-2004 (2004). Residential Mortgages Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99 and 50/99).
Circular 19 (2004). Personnel in charge in the absence of the Compliance Official.
Circular 18 (2004). New Juridical Director and New Secretary General
Circular 17 (2004). Re-sending Bank Tables BAN02 of 2003
Circular 16 (2004). Monthly Reports for March 2004.
Circular 15 (2004). Quarterly Remitting of Reports of Economic Groups and Related Parties (Table BAN03).
Circular 14 (2004). Al-Zindani
Circular 13 (2004). Changing name of Management Control Unit to Compliance Unit
Circular 12 (2004). Weekly Remittance of Reports during the Carnival period (Monday February 23rd and Wednesday 25, 2004).
Circular 11 (2004). 2004 Calendar of the System for Transferring Information and other Printed Reports
Circular 10 (2004). Quarterly Remittance of Capital Adequacy (Table BAN05).
Circular 9 (2004). Route of “Tourism 2004 Carnival”
Circular 8 (2004). Four branches of the Al-Haramain Organization
Circular 7 (2004). Update of the Committee of Sanctions 1267 of the United Nations on Sulaiman Jassem Sulaiman Abo Ghaith
Circular 6 (2004). Notifications from the Superintendency of Banks
Circular 5 (2004). Transmittal of Economic Groups, Related Parts and Capital Adaptation for the last trimester of 2003
Circular 4 (2004). Circular No. 14-2003 of April 23, 2003 (Remission of Atom corresponding to the month of fiscal closure)
Circular 3 (2004). Submission of information through Atoms
Circular 2 (2004). Addition of four pseudonyms for LT and three for JEM
Circular 1 (2004). Updates to Executive Decree No. 13224 on Safet Durguti, Vazir y Hochburg Ags
Circular CF-DL9-97 1-2004 (2004). Preferential Mortgage Loans for Restorations. (Decree-Law No. 9 of 1997, Circular CBN No. 13-97).
Circular CFL 3-85 4-2004 (2004). Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, and 65/2003)
Circular CFL 3-85 1-2004 (2004). Residential Mortgage Loans. (Law 3/85, 11/90,5/94, 28/95, 30/99 and 50/99).
Circulars 2003
Circular
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Circular 69 (2003). Calendar of suspension of customer services by the banking system
Circular 68 (2003). Remission of Agreement No. 10-2003
Circular 67 (2003). Modifies Circular No. 66-2003
Circular 66 (2003). Special Work Hours during Christmas and New Year Holidays
Circular 65 (2003). Requests for authorization to re-submit information
Circular 64 (2003). Remission of Agreement No. 9-2003
Circular 63 (2003). Enquiry about Status of the Information Remitted
Circular 62 (2003). Identification of the country of Burma and two of its Banks, the Myanmar Mayflower Bank and the Asia Wealth Bank, as possible facilitators of Money Laundering
Circular 61 (2003). “Know your Client” Policy, related to Executive Order Resolution 13224
Circular 60 (2003). Updates to Executive Order Resolution 13224
Circular 59 (2003). Due days and months
Circular 58 (2003). “Know-your-Client” Policy (Art. 1, Law 42 of 2000; Agreement 9-2000)
Circular 57 (2003). Agreements No. 7-2003 and No. 8-2003
Circular 56 (2003). Agreement No. 6-2003, Modification to Agreement No. 2-2003 of Microfinance Banks
Circular 55 (2003). Submission of Weekly Cash Atom (AT11)
Circular 54 (2003). Weekly Liquidity Atom (AT10)
Circular 53 (2003). Submission of the Weekly Liquidity Atom
Circular 52 (2003). MUJAHEDIN-E-KHALQ Organization
Circular 51 (2003). WALDENBERG AG Organization
Circular 50 (2003). Release from the INTERPOL National Central Office of Panama.
Circular 48 (2003). Rule 4-99
Circular 47 (2003). New Capital Accord
Circular 46 (2003).
Circular 45 (2003). HAMAS Organization
Circular 44 (2003). Regarding the concerns expressed concerning the validity of the Polaroid cedulas, we inform you on the criterion revealed by the Board of Elections.
Circular 43 (2003). Technology Consults
Circular 42 (2003). Restrictions of Code 9999 for Monthly and Weekly Liquidity Atoms and for Table BAN 04 Liability Component
Circular 41 (2003). Verification of OFAC list (Law 42 of 2000, Agreement 9 – 2000, Circular Letter N°28-2003)
Circular 40 (2003). Fiscal Equity Law
Circular 39 (2003). Consultations regarding the System of Transference of Information – Atoms
Circular 38 (2003). “Other Sectors Code” (Code 9999) Table SB08-AT03
Circular 37 (2003). First list of Individuals Related to Irak and Kuwait´s Situation, and Identified in Resolution 1483 (2003). of the Security Council of the United Nations.
Circular 36 (2003). Violation of Title V of Decree Law 9 of February 26 of 1998
Circular 35 (2003). Good and Rights under Trust Management
Circular 34 (2003). Compliance with Decree Law 1 of 1999
Circular 33 (2003). Press release issued by BIS
Circular 32 (2003). Audited Consolidated Financial Statements
Circular 31 (2003). Election Court provisions
Circular 30 (2003). OFAC List Updated
Circular 29 (2003). Dollar bills stained with red ink
Circular 28 (2003). “Know your Client” Policy. (Article 1, Law 42 of 2000; Agreement 9-2000)
Circular 27 (2003). Article No. 154 of Decree Law No. 9 of 1998 - Inactive Assets.
Circular 26 (2003). FATF 40 Recomendations (2003).
Circular 25 (2003). Update of the OFAC List.
Circular 24 (2003). Consultations relating to the Information Transmittal System – Atoms
Circular 23 (2003). Agreement 5-2003
Circular 22 (2003). Financial Action Task Force –FATF Warning
Circular 21 (2003). Confidentiality and Non-disclosure of Information. (Article 1, Paragraph 6 of Law 42 of 2000
Circular 20 (2003). Specially Designated Nationals and Blocked Persons List -SDN- of the OFAC
Circular 19 (2003). Out of Balance Credit Operations and Others
Circular 18 (2003). “Know your Client” Policy. (Article 1, Law 42 of 2000; Agreement 9-2000)
Circular 17 (2003). 6-2000 Global Portfolio Classification
Circular 16 (2003). FINCEN
Circular 15 (2003). Submission of Capital Adaptation
Circular 14 (2003). Re-submission of atom corresponding to the month of fiscal closure
Circular CFL 3-85 13-2003 (2003). Residential Mortgage Loans. (TLRM). (Law 3/85, 11/90, 5/94, 28/95, 30/99 and 50/99)
Circular CFL 3-85 No. 003-2003 (2003). Residential Mortgage Loans (TLRM) (Law 3/85, 11/90, 5/94, 28/95, 30/99, and 50/99)
Circular CF-DL9-97 12-2003 (2003). Reference Rate Preferential Mortgage Loans for Restorations
Circular CF-DL9/97 No. 003-2003 (2003). Preferential Mortgage Loans for Revitalization (Decree-Law 9 of 1997, Circular CBN 13-97)
Circular 11 (2003). Remission of Agreement No. 3-2003 and 4-2003
Circular 10 (2003). Special measures for non cooperative jurisdictions, financial entities and their international transactions regarding Money Laundering
Circular 9 (2003). Regional Congress for the Prevention of Money Laundering and Terrorist Financing.
Circular 8 (2003). International Narcotics Control Strategy Report.
Circular 7 (2003). Agreement No. 1-2003 and 2-2003.
Circular 6 (2003). Provision of information on collective policies.
Freedom of contracting of insurers and brokers.
Circular 5 (2003).
Circular 4 (2003).
Circular 2 (2003). Calendar 2003 Closing Dates for the remittance of the Atoms and other printed reports.
Circular 1 (2003). Preferential Mortgage Loans for Restoration. (Decree-Law No. 9 of 1997, Circular CBN No. 13-97)
Circular 1 (2003). Contract Formats and Models
Circulars 2002
Circular
Download
Circular 49 (2002). Remittance of Information
Circular 48 (2002). Process of Transfer of Information
Circular 47 (2002). Information and application of Agreements 11-2002 and 12-2002
Circular 46 (2002). Calendar Of Suspension Of Attention To The Public By The Banking System
Circular 45 (2002). System of Modernization of the Superintendency of Banks
Circular 44 (2002). Conference “The Argentinean Crisis: Lessons for Panama"
Circular 43 (2002). Clarification of the Banking Calendar
Circular 42 (2002). New Banking Products
Circular 41 (2002). Agreement No. 07-2002, 08-2002, 09-2002 and 10-2002
Circular 40 (2002). Cash Atoms
Circular 39 (2002). Press release by Fitch Qualifying Agency titled: “Panamanian Banking System: First Half 2002 Performance Update”
Circular 38 (2002). New Form – External Auditors
Circular 37 (2002). Coactive Jurisdiction in Administrative Liquidations
Circular 36 (2002). Clarification on Credit Atom
Circular 35 (2002). Updating of OFAC List
Circular 34 (2002). Liquidity Atoms of Weekly (No. 10) and Monthly Liquidity (No. 07).
Circular 33 (2002). Process of functional validation of Information
Circular 32 (2002). Handling of the risk of off-balance credit operations
Circular 31 (2002). Continuous sanctions established by the United States of America against the Taliban
Circular 30 (2002). Request for Information, Website addresses
Circular 29 (2002). Aggressive Marketing Policies
Circular 28 (2002). Integral Functional Validations
Circular 27 (2002). Updated List of Frozen Assets of Persons and Entities
Circular 26 (2002). Information required to banks by the competent authority
Circular 25 (2002). New President and Secretary of the Board of Directors
Circular 24 (2002). Specially Designated Nationals and Blocked Persons- SDN List
Circular 23 (2002). Merger and Acquisition
Circular 22 (2002). Application Agreement No. 5-2002 and General Resolution 1-2002 of May 8 2002
Circular 21 (2002). Guidance for Financial Institutions in Detecting Terrorist Financing
Circular 20 (2002). Calculation of the Estimated Loss in the loans and credit facilities portfolio
Circular 19 (2002). Project of Modernization of the Superintendency of Banks
Circular 18 (2002). Deadline for adequacy
Circular 17 (2002). Publication of the Banking Setter
Circular 16 (2002). Deadline for the submittal of Audited Financial Statements corresponding to the closing of the fiscal exercise 2001
Circular 15 (2002). Models for the Security Bonds required to guarantee compliance with obligations to Public Entities
Circular 14 (2002). Project of Modernization of Communications
Circular 13 (2002). Specially Designated Nationals and Blocked Persons – SDN List
Circular 12 (2002). New section: The Banking Center in 2001.
Circular 11 (2002). FATF Report on the latest methods and trends of Money Laundering and Terrorist Financing
Circular 10 (2002). Route of the “Carnival of 2002”
Circular 9 (2002). Deadline for the submittal of reports corresponding to the month of January 2002
Circular 8 (2002). Request for Information as per Article 2 of Law No. 42 of October 2, 2000
Circular 7 (2002). Exception of limitation to the participation of a Bank in other companies
Circular 6 (2002). Strategic Plans
Circular 5 (2002). Request for Information on judicial proceedings
Circular 4 (2002). Update of the OFAC´s website (Office of Foreign Assets Control)
Circular 3 (2002). Deadline for the submittal of reports corresponding to the month of December 2001
Circular 2 (2002). New Director of Banking Supervision
Circular 1 (2002). Calendar of Suspension of Attention to the Public
Circulars 2001
Circular
Download
Circulars 43 (2001). Market Risk and User Protection respectively
Circulars 42 (2001). Alert Bulletin on three new entities related to terrorist acts.
Circulars 41 (2001). Calendar Of Suspension Of Attention To The Public By The Banking System
Circulars 40 (2001). Term for the banks to submit their Strategic Plan for 2002
Circulars 39 (2001). Specially designated nationals and blocked persons – SDN List.
Circulars 38 (2001). User Protection. Provision of Information on Collective Policies
Circulars 37 (2001). Project for the Modernization of Communications
Circulars 36 (2001). Flexibilization in credit and reduction in interest rates
Circulars 35 (2001). Instructions the Compliance Officers regarding banking and /or trust issues
Circulars 34 (2001). Limit of General exposure of individual risk. Limit of general exposure in related parties
Circulars 33 (2001). Invitation to the induction session of the Project of Modernization of Communications
Circulars 32 (2001). Updated of the requirements and criteria for the Granting of Banking Licenses
Circulars 31 (2001). Distribution of the software for capturing and sending ifnormation through the internet
Circulars 30 (2001). Quarterly Submittal of Consolidated Financial Statements
Circulars 29 (2001). Request information required in the monthly form SB-EXPOS
Circulars 28 (2001). Certification of Compliance of Requirements of Capital Adequacy of branches of Foreign Banks having International License.
Circulars 27 (2001). Certification of Compliance of Requirements of Capital Adequacy of branches of Foreign Banks having General License.
Circulars 26 (2001). Limit of general risk exposure in Related Parties
Circulars 25 (2001). Withdraw of the recopilation of General Resolutions, Circulars and Agreements
Circulars 24 (2001). New President and Secretary of the Board of Directors
Circulars 23 (2001). Classification of the Investments Portfolio, Agreement 7-2000
Circulars 22 (2001). E-banking
Circulars 21 (2001). Bank mergers
Circulars 20 (2001). Agreement 2-2001, modified Articles 3 and 4 of Agreement 1-98 on the Regulation and Banking supervision Rate
Circulars 19 (2001). reiterate the criterion of interpretation of regarding the application of the retention established in Law 4 of 1994
Circulars 18 (2001). Agreement 1-2001: Modification of Agreement 7-2000
Circulars 17 (2001). Investments Classification Form (Agreement 7-2000)
Circulars 16 (2001). General Resolution No. 01-2001. Country Risk
Circulars 15 (2001). Loans to Related Parties. Article 64 DL 9-98, Agreement 2-99
Circulars 14 (2001). Economic Banking Groups /Consolidated Supervision
Circulars 13 (2001). Sanctions to Decree-Law 9 and its Regulations
Circulars 12 (2001). Quarterly delivery of Consolidated Financial Statements
Circulars 11 (2001). Technical infrastructure used by Banks
Circulars 10 (2001). Opening of establishments abroad by Panamanian Banks
Circulars 9 (2001). Local market reference rate for commercial financing
Circulars 8 (2001). Request of the Bank´s e-mail
Circulars 7 (2001). Agreement 5-98 and 6-98 Capital Adequacy
Circulars 6 (2001). Economic Banking Groups /Consolidated Supervision
Circulars 5 (2001). Loans to Related Parties
Circulars 4 (2001). Reports on the limit of general exposure to individual risk in related parties and in economic banking groups
Circulars 3 (2001). Determining the level of investment performed by the privatized and administrative license companies
Circulars 2 (2001). Reports on the limit of general exposure to individual risk in related parties and in economic banking groups
Circulars 1 (2001). Term for the submittal of December 2000 reports
Circulars 2000
Circular
Download
Circulars 76 (2000). Agreement 10-2000, modifies Agreement 8-2000. Notification of Compliance Officer New Form
Circulars 75 (2000). Quarterly Delivery of Consolidated Financial Statements
Circulars 73 (2000). Quarterly delivery of Financial Statements
Circulars 71 (2000). Internet Banking Services
Circulars 70 (2000). Request for information on the calculation of the cash deposit limit of usual customers
Circulars 69 (2000). Request for information on judicial proceedings
Circulars 67 (2000). General Resolution No. 8-2000
Circulars 66 (2000). Modification of the Risk Interest Rate Form
Circulars 65 (2000). Identification of depositors to the Bank. “Know your Customer” Policy
Circulars 64 (2000). Loans Portfolio Classification New Forms
Circulars 63 (2000). Unauthorized Activities of Representative Offices
Circulars 62 (2000). Calendar Of Suspension Of Attention To The Public By The Banking System
Circulars 61 (2000). Banking services by Internet
Circulars 60 (2000). Introduction of Lic.Enrique de Obarrio De La Guardia as the new Legal Director of this Superintendency
Circulars 59 (2000). Provitions for the reports of suspicious operations
Circulars 58 (2000). International Accounting Standards
Circulars 57 (2000). Agreement 9-2000 for the Prevention of the Ilegal Use of the Banking Services
Circulars 56 (2000). Clarification relate to the Forms for the report on limit of general exposal of individual risk, in related parties, and in economic banking group
Circulars 55 (2000). Delivery term for Risk of Interest Rate and Related Parties Forms
Circulars 54 (2000). Modified Circular 37-2000, Real Estate Acquired by means of Past Due Credits Report Form
Circulal 53 (2000). Revision of Guarantees
Circulars 52 (2000). Request of certifications of the Superintendency on the duration of their License and /or the scope of authorized operations
Circulars 51 (2000). Term for the submittal of reports in November
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 47 (2000). Modifies Circulars 27-2000
Circulars 46 (2000). Modifies Circulars No. 36-2000; 39-2000; 40-2000
Circulars 45 (2000). Reports and Forms of Minimum Legal Liquidity
Circulars 44 (2000). Handling of Country Risk General Resolution No. 07-2000
Circulars 43 (2000). Terms for the remittanceof models and formats of contracts
Circulars 42 (2000). Compliance Officer (Agreement 8-2000)
Circulars 41 (2000). Terms of retention applied by the banks to funds deposited with cheques by account holders in their Demand Deposits
Circulars 40 (2000). Report on the economic banking group
Circulars 39 (2000). Modified Circular 36-2000
Circulars 38 (2000). Support of the free and fluid circulation in Panama of US dollar bills
Circulars 37 (2000). Report on real estates acquired for past due credits
Circulars 36 (2000). Report on the limit of general exposal to individual risk
Circulars 35 (2000). Acceptnacte of US dollars of any denomination
Circulars 34 (2000). Inspection Rates, General Resolution 1-98
Circulars 33 (2000). Classification of investments and constitution of provisions, Agreement 7-2000
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 28 (2000). Classification of loans and constitution of provisions, Agreement 6-2000
Circulars 27 (2000). Interest Rate Risk Management (General Resolution 2-2000)
Circulars 26 (2000). New President and secretary of the Board of Directors
Circulars 25 (2000). New publication of the Legal System of the Special Interest Compensation Fund (FECI)
Circulars 24 (2000). Fines for late submittal of reports /related documents with complaints from the users of banking services
Circulars 23 (2000). Adoption by the Superintendency of Banks of the selection of the Accounitng and Auditing System
Circulars 22 (2000). Elimination of basic charge to International License Banks for provision of Cash
Circulars 20 (2000). Submittal of the Audited Financial Statements
Circulars 19 (2000). Interest Rate Risk Management
Circulars 18 (2000). Submittal of consolidation detail
Circulars 17 (2000). Resolution J.D. No. 02-2000 of March 15, 2000 of the Board of Directors
Circulars 16 (2000). Report of Legal Liquidity Index
Circulars 15 (2000). Deadline for the submittal of reports in March
Circulars 13 (2000). Weekly frequency of the Legal Liquidity Report
Circulars 12 (2000). Real Estate Property acquired in compensation in pending credits
Circulars 11 (2000). Acceptable currency for Legal Liquidity Index
Circulars 10 (2000). Conditions for the compliance of the Minimum Legal Liquidity
Circulars 9 (2000). Quality of the US Dollar Bills
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 3 (2000). Local market reference rate for commercial financing
Circulars 2 (2000). Agreements 8-2000, 9-2000, 10-2000 and 11-2000
Circulars 1 (2000). Congratulations to the Banking System for adjusting to year 2000
Circulars 1999
Circular
Download
Circulars 42 (1999). Calendar for the Suspension of Customer Service by the Banking System (Arts. 157 and 17 paragraph 18, DL 9-98; Circulars 22-98 and 16-99)
Circulars 41 (1999). 2000 Calendar for the suspension of Customer Service by the Banking System
Circulars 40 (1999). Starting date of current Superintendent of Banks
Circulars 39 (1999). Appointment of Interim Superintendent of Banks
Circulars 38 (1999). Closure Schedule (Arts. 152 and 17 Number 18), D.L. 9/98; Circulars 22-98 and 16-99
Circulars 37 (1999). Non-business day
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 34 (1999). Submittal of SB-CA2000-13 Form
Circulars 33 (1999). Increments of Cash Available Levels by Banco Nacional de Panama
Circulars 32 (1999). Term to inform about choosing between AIS and US-GAAP (Rule No. 4-99; General Resolution 3-99, Circular No. 23-99)
Circulars 31 (1999). Term for the submittal of November reports (General Resolutions 2-99 and 5-99)
Circulars 30 (1999). Banking Center’s Closure Schedule for 1999 onwards (Arts. 152, 17 (Number 18); D.L. 9-98; Circular No. 22-98)
Circulars 29 (1999). Balance Sheet Statement and Income Statement (Art. 58, number 1 of Decree Law 9 of 1998)
Circulars 28 (1999). Survey. HTTP and email addresses. Internet Banking Services
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 26 (1999). Banks’ Contingency Plans
Circulars 25 (1999). Capital Regulations. Amendments to Rules 5-98 and 6-98
Circulars 24 (1999). Term for the submittal of loans and credit facilities list. Related Parties (Arts. 1, 2 and 8 Rule No. 2-99)
Circulars 23 (1999). Term to inform about choosing between AIS and US-GAAP
Circulars 22 (1999). Income Statement
Circulars 21 (1999). New Board of Directors of the Superintendency of Banks
Circulars 20 (1999). Circular No. 10-99
Circulars 19 (1999). Description of National Banking System’s Household Mortgage loans
Circulars 18 (1999). Term for the submittal of monthly Balance Statement and Income Statement. (Article 58, Number 1, D.L. 9 of 1998)
Circulars 17 (1999). Electronic Records Management (Law 11 of 1998, E.D. 57 of 1999; Circular CBN9-98)
Circulars 16 (1999). 1999 Banking Center’s Closure Schedule
Circulars 15 (1999). Auditing and Accounting Acceptable Standards: AIS, US-GAAPS, IAS and SAS
Circulars 14 (1999). Term for the submittal of monthly Balance Statement and Income Statement. (Article 58, Number 1, D.L. 9 of 1998)
Circulars 13 (1999). New Communication System Survey
Circulars 12 (1999). Term to adjust to Capital Adequacy provisions (Art. 45 D.L. 9/98, Rule 5-98)
Circulars 11 (1999). General Resolution No. 1-99 of 5 February 1999
Circulars 10 (1999). Cash and Quasi-cash Declaration Forms Reception and Processing
Circulars 9 (1999). Consumer Day
Circulars 8 (1999). Basel Committee on Banking Supervision Report
Circulars 7 (1999). Relocation of the Superintendency of Banks
Circulars 6 (1999). Custody of Banks’ Operations Documentation (General Resolution No. 1-99)
Circulars 5 (1999). Accounting International Standards (Rule 3-98, General Resolutions No. 2-98 and 3-98, Circular No. 18-98)
Circulars 4 (1999). Usual Operations
Circulars 3 (1999). Relocation of the Administration and Finance Division offices
Circulars 2 (1999). Circular No. 26-98 (Arts. 19, 63, 64, and 73-A of the Banking Law)
Circulars 1 (1999). Superintendent of Banks’ Incorporation
Circulars 1998
Circular
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Circular 27 (1998). Banking Regulatory and Supervisory Assessment Fees. (Arts. 19 and 137, D.L. 9 of 1998, Rule No. 1-98).
Circular 26 (1998). Law No. 97 of 21 December 1998.
Circular 25 (1998). Term for the submittal of SB-CA2000-03 Form (Circular 9-98).
Circular 24 (1998). Y2K Problem. (Circulars 1-98 and 9-98).
Circular 23 (1998). 1999 Banking Center’s Closure Schedule. Arts. 152, 17 (Number 18, D.L. 9 of 1998; Circular No. 22-98).
Circular 22 (1998). 1999 Banking Center’s Closure Schedule.
Circular 21 (1998). Rules No. 5-98 and 6-98. Capital Adequacy application requirements.
Circular 20 (1998). International Cooperation for Consolidated Supervision (Arts. 27 and following, D.L. 9 of 1998, Rule 4-98).
Circular 19 (1998). Closure Schedule.
Circular 18 (1998). Rule 3-98 of 23 September 1998 and General Resolution No. 2-98 of 30 September 1998.
Circular 17 (1998). Penalties for late submittal of periodic reports/documents (Arts. 137, 138, 16 – Number 7, Rule No. 2-98, NBC Rule No. 2-92).
Circular 15 (1998). Display and publication of Audited Financial Statements.
Circular 14 (1998). Instability in main international and Latin American stock markets.
Circular 13 (1998). General Resolution No. 1-98. Inspection Fees.
Circular 12 (1998). Banking Regulatory and Supervisory Assessment Fees.
Circular 11 (1998). SB-LPD Form. Partial – Daily Liquidity Report (Circular 6-98).
Circular 10 (1998). Intervention Order to BANCO DE PRESTAMOS (PANAMA), S.A.
Circular 9 (1998). Circular No. 001-98 SB-CA2000-03 Form.
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).
Circular 7 (1998). Non-audited Financial Statements as of quarterly closure. Article 57 of DL 9/98
Circular 6 (1998). Partial – Daily Liquidity Report. Article 49 DL 9-98.
Circular 5 (1998). Consumer Protection. Freedom to contract insurers and insurance brokers. Article 36 Law 59 of 1996.
Circular 4 (1998). Circular No. 12-98 issued by the National Banking Commission
Circular 3 (1998). Article 54 DL 9/98.
Circular 2 (1998). Rule 1-98.
Circular 1 (1998). Y2K Problem