GENERAL RESOLUTIONS

Date
Description
18 March 2020
Resolution N.° SBP-RG-0001-2020. COVID-19 preventive measures. Suspension of procedural and administrative deadlines. The Superintendency of Banks decided to order the suspension of procedural and administrative deadlines for 15 business, extendable, as of 8:00 a.m. on Thursday, March 19, 2020 and without it implying the closing of the Superintendency of Banks nor the suspension of its operations. The course of open files will continue with its internal processing normally.
3 April 2020
Resolution N.° SBP-RG-0002-2020. Extension of the suspension of procedural and administrative deadlines. The Superintendency of Banks decided to extend the suspension of procedural and administrative deadlines, established by means of General Resolution SBP-RG-0001-2020 dated 18 March 2020, for an additional fifteen (15) business days, extendable, from 8:00 a.m. on Thursday, 9 April 2020, without it implying the closing of the Superintendency of Banks nor the suspension of its operations.
18 March 2020
Resolution N.° SBP-RG-0003-2020. Extension of the suspension of procedural and administrative deadlines. The Superintendency of Banks decided to extend the suspension of procedural and administrative deadlines, established by means of General Resolution SBP-RG-0002-2020 dated 3 April 2020, for an additional fifteen (15) business days, extendable, from 8:00 a.m. on 4 May 2020, without it implying the closing of the Superintendency of Banks nor the suspension of its operations.
18 March 2020
Resolution N.° SBP-RG-0004-2020. By means of which regulated entities and supervised financial reporting entities, as well as financial entities acting as FECI withholding agents were instructed, as of 1 June 2020, to send to the Superintendency of Banks the payments and funds withheld for rates, examination fees and others through wire transfers.
18 March 2020
Resolution N.° SBP-RG-0005-2020. Extension of the suspension of procedural and administrative deadlines. The Superintendency of Banks deemed it necessary to extend until 7 June 2020 the suspension of procedural and administrative deadlines, originally established by means of General Resolution SBP-RG-0001-2020 dated 18 March 2020. This decision does not imply the closing of the Superintendency of Banks nor the suspension of its operations.
18 March 2020
Resolution N.° SBP-RG-0006-2020. By means of which the suspension of procedural and administrative deadlines, established by means of General Resolution SBP-RG-0001-2020 dated 18 March 2020, extended by means of General Resolution SBP-RG-0002-2020 dated 3 April 2020, General Resolution SBP-RG-0003-2020 dated 24 April 2020 and General Resolution SBP-RG-0002-2020 dated
18 March 2020
Resolution N.° SBP-RG-0007-2020. By means of which the use of the Qualified Electronic Signature within the Superintendency of Banks of Panama is adopted.