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Circulars 2025

SBP-DJ-CIRCULAR-2025-0068.
Remisión de información.
Banco La Hipotecaria,S.A. Cheque extraviado.
SBP-DR-CIRCULAR-2025-0067.
Implementación Nuevo Sistema ITBANK
SBP-DR-CIRCULAR-2025-0066.
Límite para los abonos a obligaciones pagaderos dentro de los ciento ochenta y seis (186) días calendario.
SBP-DJ-CIRCULAR-2025-0065.
Inhabilitación para ejercer labor como gestora de cobros. Oficio No.4230-OJC-SC-2025. Código EXT-SBP-2025-03571.
SBP-DS-FECI-CIRCULAR-2025-0064.
Amendment to FECI Interpretation Criteria Nos. 19 and 21 on Principal Housing and Home Renovation Loans.
CF-DL9-97-No.003-2025 CIRCULAR-2025-0061.
Law 136-2013, Restoration of Panama City’s Casco Antiguo Historic Monument Site.
CF-L60-18-No.003-2025 CIRCULAR-2025-0062.
Law 60-2018, Amendment to Law 2, 1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
CF-L3-85-No.003-2025 CIRCULAR-2025-0063.
​Residential Mortgage Loans
(Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021)
SBP-DR- CIRCULAR-2025-0060.
Primer Informe de Sostenibilidad – SBP.
SBP-DR-CIRCULAR-2025-0059.
Acuerdo No. 4-2025.
SBP-DJ-CIRCULAR-2025-0058.
Inhabilitación para laborar en entidades financieras. Oficio No.3761-25 de 26 de mayo de 2025. Código EXT-SBP-2025-02906
SBP-DR-CIRCULAR-2025-0057.
Pilot Plan Information Meeting
SBP-DJ-CIRCULAR-2025-0056.
Disqualification from Banking. SOJP Official Letter No. 10852-2025 dated April 28, 2025. Code: EXT-SBP-2025-02212.
SBP-DJ-CIRCULAR-2025-0055.
Use of qualified electronic signature. Official documents issued by the General Directorate of Revenue of the Ministry of Economy and Finance.
SBP-DR-CIRCULAR-2025-0054.
Rule No. 3-2025
SBP-DPC-CIRCULAR-2025-0053
Integrity Guidelines Update
SBP-DJ-CIRCULAR-2025-0052
Notice - Circular No. DG-006-2025 dated February 2, 2025, from the Public Registry.
EXT-SBP-2025-01892
SBP-DJ-CIRCULAR-2025-0051
Suspension of Check Payment – Closed Account – BANISI EXT-SBP-2025-02072
SBP-DJ-CIRCULAR-2025-0050
Working Day and Customer Service. Superintendency of Banks. May 1, 2025
SBP-DR-CIRCULAR-2025-0048
General Resolution SBP-RG-R-2025-00218

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SBP-DR-FID-CIRCULAR-2025-0049
General Trust Resolution No. SBP-DR-FID CIRCULAR-2025-0049
SBP-DJ-CIRCULAR-2025-0047
Suspension from duties at banking institutions. Official Letter No. 8625 of March 25, 2025. Code EXT-SBP-2025-01570
SBP-DR-CIRCULAR-2025-0046
Statement on the progress of the pilot plan to streamline bank account opening processes (identification of improvement).
SBP-DJ-CIRCULAR-2025-0045
Panama City Hall. Business and Advertising Oversight and Update Project.
SBP-DPC-FINAN-CIRCULAR-2025-0044
Update on Compliance Reports Related to AML/CFT/FPWMD. Adjuntos: Instructivo de los Reportes de Cumplimiento, Tabla de referencia de Reportes,Reporte 1-Informacion General de SOF Actualizado, Reporte 2-Estructura Accionaria y Junta Directiva de SOF Actualizado, Reporte 3-Información Operativa de SOF Actualizado, Reporte 4-Identificación de Factores de Riesgo de SOF Actualizado.
SBP-DPC-LSN-CIRCULAR-2025-0043
Update on Compliance Reports Related to AML/CFT/FPWMD. Adjuntos: Instructivo de los Reportes de Cumplimiento, Tabla de referencia de Reportes,Reporte 1-Informacion General de SOF Actualizado, Reporte 2-Estructura Accionaria y Junta Directiva de SOF Actualizado, Reporte 3-Información Operativa de SOF Actualizado, Reporte 4-Identificación de Factores de Riesgo de SOF Actualizado.
SBP-DPC-FACT-CIRCULAR-2025-0042
Update on Compliance Reports Related to AML/CFT/FPWMD. Adjuntos: Instructivo de los Reportes de Cumplimiento, Tabla de referencia de Reportes,Reporte 1-Informacion General de SOF Actualizado, Reporte 2-Estructura Accionaria y Junta Directiva de SOF Actualizado, Reporte 3-Información Operativa de SOF Actualizado, Reporte 4-Identificación de Factores de Riesgo de SOF Actualizado.
CF-DL9-97-No.002-2025 CIRCULAR-2025-0041.
Law 136-2013, Restoration of Panama City’s Casco Antiguo Historic Monument Site.
CF-L60-18-No.002-2025 CIRCULAR-2025-0040.
Law 60-2018, Amendment to Law 2, 1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
CF-L3-85-No.002-2025 CIRCULAR-2025-0039.
Residential Mortgage Loans
(Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021)
SBP-DJ-CIRCULAR-2025-0038
Working and customer service hours at the Superintendency of Banks. (Thursday, April 17 and Friday, April 18). (Holy Week).
SBP-DR-CIRCULAR-2025-0037
Update of field (4) of the structure (BAN23) – Bank Rating.
SBP-DJ-CIRCULAR-2025-0036
Ref.: Closure of the Bank Customer Service Office, David-Chiriquí headquarters. (March 19, 2025).
SBP-DR-CIRCULAR-2025-0035
RULE NO. 2-2025
SBP-DR-CIRCULAR-2025-0034
Exemption from submitting the Liquidity Atom (LS02) due to the Carnival festivities.
SBP-DR-FINAN-CIRCULAR-2025-0033
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-BDA-CIRCULAR-2025-0032
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-CACAM-CIRCULAR-2025-0031
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-SAPRE-CIRCULAR-2025-0030
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-REMDI-CIRCULAR-2025-0029
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-MP-CIRCULAR-2025-0028
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-FACT-CIRCULAR-2025-0027
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-EMT-CIRCULAR-2025-0026
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-LSN-CIRCULAR-2025-0025
RULE NO. 1-2025. Which adopts an enunciative guide of the catalogue of positions of politically exposed persons.
SBP-DR-BHN-CIRCULAR-2025-0024
RULE NO. 1-2025. Adopting a guideline listing the positions of politically exposed persons.
SBP-DR-FID-CIRCULAR-2025-0023
Issuance of Rule No. 1-2025
SBP-DR-CIRCULAR-2025-0022
Issuance of Rule No. 1-2025
SBP-DR-CIRCULAR-2025-0014
Circular SBP-DR-CIRCULAR-2024-0020 Regarding "Bank Rating" (BAN23).
SBP-DJ-CIRCULAR-2025-0013.
New Headquarters of the Superintendency of Banks of Panama.
SBP-DR-CIRCULAR-2025-0012.
Submission of Liquidity Reports (LS02) and (AT10).