AML / CFT Circulars | Superintendencia de Bancos de Panamá

Circulars 2021

Circular 24 (2021).

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

Circular 23 (2021).

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

Circular 22 (2021).

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

Circular 21 (2021).

Increase of credit card limit and collection of charges to cardholders for exceeding the credit limit

Circular 20 (2021).

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

Circular 19 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. SAPRE

Circular 18 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. REMDI

Circular 17 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. LSN

Circular 16 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. FINAN

Circular 15 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. FACT

Circular 14 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. CACAM

Circular 13 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. BHN

Circular 012 (2021).

Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. BDA

Circular 011 (2021).

Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera

Circular 010 (2021).

Trust General Resolution SBP-FID-0002-2021 dated 15 January 2021

Circular 009 (2021).

General Resolution SBP-RG-0002-2021

Circular 008 (2021).

Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera

Circular 007 (2021).

Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera

Circular CF-L60-18-No.001-2021.

Law 60-2018 which amends Law 129-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)

Circular CFL 3-85-No.001-2021.

Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)

Circular CF-DL9-97-No.001-2021.

Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site

Circular 006 (2021).

Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)

Circular 005 (2021).

Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed

Circular 004 (2021).

Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)

Circular 003 (2021).

Submittal of information. Unibank, S.A. Checks reported as “Stolen”

Circular 002 (2021).

Submittal of information. MMG Bank Corporation. Checks reported as “Lost”

Circular 001 (2021).

Submittal of information through the ITBANK System for 2021