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All Circulars



Circulars 2024

SBP-DJ-CIRCULAR-2024-0040.
Submission of Information General Directorate of Revenue Notification of checks for tax payment. Code EXT-SBP-2024-03540
Resoluciones 201-1210 y 201-960.
SBP-DR-CIRCULAR-2024-0038.
General Resolution SBP-RG-R-2024-00375
dated July 19, 2024
SBP-DR-CIRCULAR-2024-0037.
Circular No. SBP-DR-0019-2024
SBP-DR-CIRCULAR-2024-0036.
Limit for payments to obligations payable within one hundred and eighty-six (186) calendar days.
SBP-DR-FINAN-CIRCULAR-2024-0035
Use of the Superintendency of Banks’ logo.
SBP-DR-MP-CIRCULAR-2024-0034
Use of the Superintendency of Banks’ logo.
SBP-DR-CACAM-CIRCULAR-2024-0033
Use of the Superintendency of Banks’ logo.
SBP-DR-FACT-CIRCULAR-2024-0032
Use of the Superintendency of Banks’ logo.
SBP-DR-LSN-CIRCULAR-2024-0031
Use of the Superintendency of Banks’ logo.
SBP-DR-BHN-CIRCULAR-2024-0030
Use of the Superintendency of Banks’ logo.
SBP-DR-EMT-CIRCULAR-2024-0029
Use of the Superintendency of Banks’ logo.
SBP-DR-REMDI-CIRCULAR-2024-0028
Use of the Superintendency of Banks’ logo.
SBP-DR-SAPRE-CIRCULAR-2024-0027
Use of the Superintendency of Banks’ logo.
SBP-DR-BDA-CIRCULAR-2024-0026
Use of the Superintendency of Banks’ logo.
Circular CF-L3-85 No. 003 -2024.
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, and 399/2023)
Circular CF-L60-18-No.003-2024.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
Circular CF-DL9-97-No.003-2024.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
SBP-DJ-CIRCULAR-2024-0025
Business and Customer Service Schedule at the Superintendency of Banks.
SBP-DJ-CIRCULAR-2024-0024
Illegitimate document. Use of the Superintendency Logo
SBP-DR-CIRCULAR-2024-0023
Update of Ancillary Table (SB99) on Capital Adequacy. Rule No. 1-2015 and Rule No. 5- 2023
SBP-DJ-CIRCULAR-2024-0021
Illegitimate document. Use of the Superintendency Logo
SBP-DR-CIRCULAR-2024-0022
Reporting Requirements Rule No. 2-2024
SBP-DR-CIRCULAR-2024-0020
New “Bank Rating” (BAN23) .Structure and Ancillary Table (SB127)
SBP-DR-CIRCULAR-2024-0019
Rule No. 2-2024
SBP-DR-CIRCULAR-2024-0018
Update: Dynamic Provision Ancillary Table (SB84) – Rule 3-2016
SBP-DR-CIRCULAR-2024-0017
Rule 5-2023: Update of Capital Adequacy Table (SB36)
SBP-DJ-CIRCULAR-2024-0016
Submission of Information – Multibank, Inc. Stop Payment on Checks Belonging to a Closed Account
SBP-DJ-CIRCULAR-2024-0015
Submission of Information – MMG Bank Corporation. Checkbook Reported as Stolen
SBP-DJ-CIRCULAR-2024-0014
Business and Customer Service Schedule at the Superintendency of Banks (May 1, 2024)
SBP-DJ-CIRCULAR-2024-0013
Submission of Information – Banco La Hipotecaria, S.A. Notification of Lost Check. Ref. No. EXT-SBP-2024-02012
SBP-DR-FID-CIRCULAR-2024-0012
Trust Rule 1-2024
SBP-DR-CIRCULAR-2024-0011
Rule 1-2024
SBP-DR-CIRCULAR-2024-0008
Information Regarding Credits of Customers Covered by Reorganization and Bankruptcy Proceedings. Base de datos sobre procesos concursales de insolvencia (Ley 12 de 2016).
Circular CF-L60-18-No.002-2024.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
Circular CFL 3-85-No.002-2024.
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, and
255/2021)
Circular CF-DL9-97-No.002-2024.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
SBP-DJ-CIRCULAR-2024-0004
Submission of information – Multibank, Inc. Stop payment on stolen checkbook.
SBP-DJ-CIRCULAR-2024-0003
Due diligence regarding the status of stateless persons.
SBP-DJ-CIRCULAR-2024-0002
Business and customer service schedule at the Superintendency of Banks of Panama.
SBP-DJ-CIRCULAR-2024-0001
Disqualification for performing tasks involving money handling. Official Notice JCSM-22072-2023, dated November 23, 2023.
Circular 020 (2024).
Compulsory Liquidation of ATLAS BANK (PANAMÁ), S.A.
Circular 019 (2024).
Updating Table SB109 (CINU).
Circular 018 (2024).
Business and Customer Service Schedule at the Superintendency of Banks.
Circular 017 (2024).
Reinforcement of AML/CFT/WMD Measures during the Electoral Process.
Circular 016 (2024).
Reinforcement of AML/CFT/WMD Measures during the Electoral Process.
Circular 014 (2024).
Official Notice No. 3567, dated February 4, 2024. Supervisory Court in Preliminary Proceedings of the Adversarial System - Code EXT-SBP-2024-00727.
Circular 015 (2024).
Presentation of the 2023 Performance of the International Banking Center.
Circular 013 (2024).
Letter 39-2024-CG-C dated February 1, 2024, issued by Bolsa Latinoamericana de Valores (Latinex).
Circular 012 (2024).
Extension of the Reorganization of ATLAS BANK (PANAMÁ), S.A.
Circular 011 (2024).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.