Image
hero
  1. AML / CFT Circulars
  2. AML / CFT Circulars

AML / CFT Circulars



Circulars 2024

SBP-DR-CIRCULAR-2024-0062.
Presentación del Libro de Normativa Bancaria 1998 - 2023, en su quinta edición y la Edición Especial del Libro Conmemorativo “25 Aniversario de la Superintendencia de Bancos de Panamá”. La presente circular está dirigida a los gerentes generales de los bancos.
SBP-DR-FID-CIRCULAR-2024-0061.
Presentación del Libro de Normativa Bancaria 1998 - 2023, en su quinta edición y la Edición Especial del Libro Conmemorativo “25 Aniversario de la Superintendencia de Bancos de Panamá”. La presente circular está dirigida a los gerentes generales de las empresas fiduciarias.
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
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