AML / CFT Circulars | Superintendencia de Bancos de Panamá

Circulars 2017

Circular 11.

Compulsory administrative liquidation of BANCA PRIVADA D'ANDORRA (PANAMÁ), S.A. (Articles 154 and following articles of the Banking Law)

Circular 10.

Extension of the Reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law)

Circular 09.

Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days

Circular 08.

Requirement for information on the Compliance Manual and Program and the Manual adopting the Methodology for Classification of Customer Risk

Circular 07.

Requirement for information on the Compliance Manual and Program and the Manual adopting the Methodology for Classification of Customer Risk

Circular 06.

Audited financial statements and Interim financial statements. Circular SBP-DPC-FACT-0183-2015 and Circular SBP-DPC-FACT-0095-2016

Circular 05.

Audited financial statements and Interim financial statements. Circular SBP-DPC-FINAN-0182-2015 and Circular SBP-DPC-FINAN-0094-2016

Circular 04.

Audited financial statements and Interim financial statements. Circular SBP-DPC-LSN-0184-2015 and Circular SBP-DPC-LSN-0093-2016

Circular 03.

Schedule. Business and customer service hours. Superintendency of Banks of Panama

Circular 02.

Submittal of information through the ITBANK system due to the National Sovereignty Day

Circular 01.

Schedule. Business and customer service hours. Superintendency of Banks of Panama

CFL 3-85 No. 001-2017.

Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, and 65/2013)

CF-DL9-97 No. 001-2017.

That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City's Old Quarter (Casco Viejo) Historic Monument Site

Circulars 2016

Circular 137.

FECI Report Calendar for 2017

Circular 136.

Risk Assessment Requirement. Article 19, Rule 10-2015

Circular 135.

Submittal of information through the ITBANK system due to Christmas and New Year’s Holidays

Circular 134.

Rule 8-2016

Circular 133.

Circular N° SBP-DR-0072-2016 – Report on Future Capital Needs

Circular 132.

Temporary schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 515 dated 1 December 2016)

Circular 131.

Temporary schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 515 dated 1 December 2016)

Circular 130.

Submission of information. Mega International Commercial Bank, Co. Ltd. Missing Check

Circular 129.

Submission of information. Banco Nacional de Panamá. Stolen Checks

Circular 128.

Press release on weather conditions

Circular 127.

Extension of the Reorganization of BALBOA BANK & TRUST, CORP. (Article 142 of the Banking Law)

Circular 126.

Conference on “Basel III: The path to follow”

Circular 125.

Submittal of information through the ITBank system due to National Holidays

Circular 119.

Submission of information. Banco Davivienda (Panamá), S.A. Stolen Checkbook

Circular 118.

Submission of information. Banco Davivienda (Panamá), S.A. Stolen Checkbook

Circular 117.

Temporary business schedule. Business and customer service hours. Superintendency of Banks

Circular 116.

Extension of Circular SBP-DPC-FACT-0092-2016

Circular 115.

Extension of Circular SBP-DPC-LSN-0115-2016

Circular 114.

Extension of Circular SBP-DPC-FINAN-0090-2016

Circular 113.

SBP-DPC-FID-0099-2015 Trust Company Activities Form SB-SCF-1, Instructions to fill out Form SB-SCF-1

Circular 112.

Rule 7-2016

Circular CF-DL9-97 No. 004-2016.

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. 004-2016.

Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99,50/99,65/2003, 29/2008, 28/2012, and 65/2013

Circular 111.

Extension of the Reorganization of BANCA PRIVADA D'ANDORRA (PANAMÁ), S.A. (Article 142 of the Banking Law)

Circular 110.

Circular 109.

Circular 108.

Circular 107.

Circular 106.

Circular 105.

Submittal of information. Request made by the Caja de Ahorros

Circular 104.

E-learning Course on Corporate Governance

Circular 103.

Regional Survey

Circular 102.

Updated of E-Banking BAN08 Table SB80 (Code Catalog) – Rule 6-2011

Circular 101.

Submission of information. Unibank, S.A. Suspension of payment on checks – Closed account

Circular 100.

Submission of information. Banco Nacional de Panamá

Circular 99.

Submission of information. La Hipotecaria, S.A. Missing cashier’s check

Circular 98.

Requirement for information on the Compliance Manual and Program. Article 133 of Rule 5-2015 and Circular N° SBP-DPC-FACT-0167-2015