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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2015

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 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