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Circulars 2024

SBP-DR-FID-CIRCULAR-2024-0093.
Request for Information on Trustors with Unknown Whereabouts.Form (SB-FIDPD-01).
SBP-DR-FID-CIRCULAR-2024-0092.
Form Update (SB-UF-01). “Report on assets managed in trusts”. Instructive
SBP-DS-FECI-CIRCULAR-2024-0091.
2025 Calendar for the presentation of the FECI Form.
SBP-DR-CIRCULAR-2024-0090.
Frequency of sending the structure (BAN04) "Table of Active and Passive Rates"
SBP-DJ-CIRCULAR-2024-0089.
Official Notice No. 12,491 dated November 14, 2024. Prohibition of the use of credit and debit cards and the issuance of checks. Joana Prisilda Alvarado Sáenz. Code EXT-SBP-2024- 05940.
SBP-DJ-CIRCULAR-2024-0088.
Illegal document. Unauthorized use of this Superintendency’s logo. Entity without a banking license.
SBP-DJ-CIRCULAR-2024-0086.
Official Notice No. 29302 dated October 30, 2024. Compliance Court of the Judicial Circuit of Panama – Extinction of sentences - Catherine Michelle Barrios Garibaldo.
Code EXT-SBP-2024-05671
SBP-DR-CIRCULAR-2024-0087.
Reporting events and attempted fraud in Electronic Banking
SBP-DR-SAPRE-CIRCULAR-2024-0085
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-LSN-CIRCULAR-2024-0084
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-FINAN-CIRCULAR-2024-0083
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-FACT-CIRCULAR-2024-0081
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-EMT-CIRCULAR-2024-0080
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-MP-CIRCULAR-2024-0079
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-REMDI-CIRCULAR-2024-0078
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-BHN-CIRCULAR-2024-0077
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-BDA-CIRCULAR-2024-0076
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-CACAM-CIRCULAR-2024-0075
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662
SBP-DR-FID-CIRCULAR-2024-0073
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00660
SBP-DR-CIRCULAR-2024-0072
General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00660
SBP-DR-FID-CIRCULAR-2024-0074.
Provisional schedule. Working hours and customer service. Superintendency of Banks. (December 24 and 31, 2024)
SBP-DR-FID-CIRCULAR-2024-0071.
Attendance - Presentation of the Book of Banking Regulations 1998 - 2023, fifth edition, and the Special Edition of the Commemorative Book of the “25th Anniversary of the Superintendency of Banks of Panama”.
SBP-DR-CIRCULAR-2024-0070.
Attendance - Presentation of the Book of Banking Regulations 1998 - 2023, fifth edition, and the Special Edition of the Commemorative Book of the “25th Anniversary of the Superintendency of Banks of Panama”.
SBP-DPC-FID-CIRCULAR-2024-0065.
Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD of trusts. User manual
SBP-DPC-FINAN-CIRCULAR-2024-0067.
Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD for finance companies. User manual
SBP-DPC-FACT-CIRCULAR-2024-0066.
Update of the Self-Assessment Questionnaire for Factoring PBC/FT/FPADM Manual de Usuario
SBP-DPB-LSN-CIRCULAR-2024-0064.
Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD of leasings. User manual
SBP-DPC-REMDI-CIRCULAR-2024-0068.
Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD for money service companies User Manual
SBP-DPC-CACAM-CIRCULAR-2024-0069.
Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD for foreign exchange bureau. User Manual
SBP-DPC-CIRCULAR-2024-0063.
Update of the Self-Assessment Questionnaire for Factoring PBC/FT/FPADM Manual de Usuario
SBP-DR-CIRCULAR-2024-0062.
Presentation of the Book of Banking Regulations 1998 - 2023, fifth edition, and the Special Edition of the Commemorative Book of the “25th Anniversary of the Superintendency of Banks of Panama”.
SBP-DR-FID-CIRCULAR-2024-0061.
Presentation of the Book of Banking Regulations 1998 - 2023, fifth edition, and the Special Edition of the Commemorative Book of the “25th Anniversary of the Superintendency of Banks of Panama”.
SBP-DR-CIRCULAR-2024-0060.
Update of Form SB-CAP-F for the Control of Written-Off Loans.
CF-L60-18-No.004-2024 CIRCULAR-2024-0057.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
CF-L3-85-No.004-2024 CIRCULAR-2024-0059.
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)
CF-DL9-97-No.004-2024 CIRCULAR-2024-0058.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
SBP-DR-CIRCULAR-2024-0055.
General information of trustees’ website update.
SBP-DR-FID-CIRCULAR-2024-0054.
General information of trustees’ website update.
SBP-DR-CIRCULAR-2024-0053.
Update to the Structure of the Report (Átomo) for Banking Shareholding Companies (AT13)
SBP-DR-CIRCULAR-2024-0052.
Appointment of the Superintendent of Banks
SBP-DS-FECI-CIRCULAR-2024-0051
Minimum Documentation Required for Submitting FECI Claims
SBP-DJ-CIRCULAR-2024-0050.
Official Notice No. 25626 dated August 22, 2024. Supervisory Court
in Preliminary Proceedings of the Judicial Circuit of Panama – Annulment of precautionary measure.
Code EXT-SBP-2024-04203.
SBP-DJ-CIRCULAR-2024-0049.
Circulation of Illegitimate Document
SBP-DJ-CIRCULAR-2024-0048.
Circulación de Circulation of Illegitimate Document
SBP-DR-CIRCULAR-2024-0047.
Article 5 of General Resolution SBP-RG-R-2024- 00375 dated July 19, 2024. Anexo 1. Anexo 2.
SBP-DPC-REMDI-CIRCULAR-2024-0046.
Compliance Requirements Update.
Reporte 1 - Información General
Reporte 2 - Estructura Accionaria y Junta Directiva
Reporte 3 - Información Operativa
Tabla de Divisas REMDI
SBP-DPC-CACAM-CIRCULAR-2024-0045.
Compliance Requirements Update
Reporte 1 - Información General
Reporte 2 - Estructura Accionaria y Junta Directiva
Reporte 3 - Información Operativa
Tabla de Divisas CACAM
SBP-DJ-CIRCULAR-2024-0043.
Disqualification for Handling Cash and SecuritiesOfficial Notice No. 19,498 dated July 16, 2024. Code EXT-SBP-2023-05019.
SBP-DJ-CIRCULAR-2024-0042.
Superintendency of Banks working hours and customer service.
SBP-DJ-CIRCULAR-2024-0041.
Official Notice No. 21316 dated July 13, 2024, of the Supervisory Court in Preliminary Proceedings of the Accusatory Criminal System. Code EXT-SBP-2024-03462