In addition to the information provided weekly through the liquidity atom, starting on the week that begins on November 29, we request you report...
Circular 59 (2008).
We advise you that December 2, 2008 has been enabled as the last day for the submission of the weekly liquidity Atom AT 10 to this Superintendency for the period between November 24 and 28, 2008.
Circular 58 (2008).
We reiterate what is stipulated by Agreement No. 5-2001 on Market Risk, which in its Article 15 states that the banks must report to this Superintendency...
Circular 57 (2008).
As a consequence of the different queries received by this Superintendency of Banks, that arise from the application of Agreement No. 8-2008...
Circular 56 (2008).
We advise you that Tuesday December 2, 2008 has been enabled as the last day for the submission of the Weekly Cash Atom, for the period between November 24 and 28, 2008.
Circular 55 (2008).
List of companies that do not have this Office’s authorization to exercise the Banking Business as stipulated by the Banking Law
Circular 54 (2008).
Agreement No. 8-2008 Temporary Measures
Circular 53 (2008).
Submission of the Weekly Cash Atom for October 27 to 31 (Art. 91 of the Banking Law. General Resolution No. 3-2004).
Circular 52 (2008).
Stickers for banks
Circular 51 (2008).
Liquidity Reports. (Article 77, 185 and 187 of the Banking Law; Arts. 17 and 18 of Agreement 4-2008; Resolution 3-2004; Circular 006-2008).
Circular 50 (2008).
We hereby advise you that Agreement 7-2008, which modifies Articles 15, 16 and 17 of Agreement No. 1-2006, which itself is modified by Agreement No. 4-2006...
Circular 49 (2008).
We hereby advise you that Agreement 6-2008, whereby Article 11 of Agreement No. 2-2008 of July 3, 2008 is modified and the date...
Circular 48 (2008).
We are pleased to advise you that by way of Executive Decree No. 103 of October 8, 2008, the Excellent President of the Republic of Panama...
Circular 47 (2008).
Agreement No. 4-2008 (Bank Liquidity)
Circular 46 (2008).
We hereby advise you that Agreement 5-2008, whereby equity standards for credit risk applicable to the Banking Entities are stipulated, has been approved...
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002).
Circular 45 (2008).
Staff in charge of Training or Human Resources.
Circular 44 (2008).
Know-Your-Customer Policy
Circular 43 (2008).
Personal Background Information Certificate Request.
Circular 42 (2008).
Agreement No. 001-2008 Visa Card claims.
Circular 41 (2008).
We hereby advise you that General Resolution J.D. 1-2008 on the legal liquidity index
Circular 40 (2008).
Certifications of the General Directorate of Administrative Career.
Circular 39 (2008).
We reiterate what is stipulated by Agreement No. 001-2008, “On the Claim Management System in the Banking Entities”...
Circular 38 (2008).
Reiteration of Circular No. 18-2008.- Fraudulent Bank Guarantee.
Circular 37 (2008).
Agreement No. 11-2005 (Bank Rating)
Circular 36 (2008).
Penal Code Reforms
Circular 35 (2008).
Agreement No. 4-2008
Circular 34 (2008).
Agreement No. 3-2008
Circular 33 (2008).
We hereby notify you that Agreement No. 2-2008, “whereby the general parameters are set for the valuation of guarantees for the coverage of credit risk”...
Circular 32 (2008).
For the relevant purposes, this Superintendency hereby informs you that the Security Council Committee of the United Nations, established by virtue of Resolution...
Circular 31 (2008).
Agreement No. 1-2008
Circular 30 (2008).
Updates to the Consolidated List.
Circular 29 (2008).
Designated persons and entities.
Circular 28 (2008).
Law 28 of June 2, 2008, which amends, among other things, Law 3 of 1985. Preferred Interest Regime for mortgage loans
Circular 26 (2008).
Energy Savings Measures
Circular 25 (2008).
Democratic Republic of Congo.
Circular 24 (2008).
Agreement No. 11-2005 on Bank Rating
Circular 23 (2008).
Staff in charge of the direction, management or coordination of the security program
Circular 22 (2008).
Contingency and Business Continuity Plan
Circular 21 (2008).
For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations...
Circular 20 (2008).
Consolidated List
Circular 19 (2008).
Institutions named by international organizations
Circular 18 (2008).
Fraudulent Bank Guarantees
Circular 17 (2008).
We hereby reiterate what is stipulated in Article 5 of Agreement No. 11-2005 of November 23, 2005, which literally stipulates...
Circular 16 (2008).
With the purpose of gathering information regarding the interbank placements of the Panamanian Banking System, the Superintendency of Banks of Panama...
Circular 15 (2008).
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations...
Circular 14 (2008).
We hereby address you regarding the inquiries received from the banks in reference to Agreement No. 1-2007 "whereby Minimum Security Standards...
