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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2020

Circular 289-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 288-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 287-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 286-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 285-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 284-2020.
Trust General Resolution SBP-FID-0014-2020
Circular 283-2020.
Information on the credit and contingent operations of the subsidiaries
Circular 282-2020.
Covid-19. Reporting requirements/General Resolution SBP-RG-0002-2017
Circular 281-2020.
Rule 9-2020
Circular 280-2020.
Reporting System (TIDSO) – General Resolution SBP-RG-0001-2014
Circular 279-2020.
Reporting System (TIDSO) – General Resolution SBP-RG-0002-2017
Circular 278-2020.
Reporting System: TIDSO – General Resolution SBP-RG-0002-2014 (Bank Security)
Circular 277-2020.
Circular SBP-DR-0216-2020 (Report on Future Capital Needs) – Submittal through TIDSO
Circular 276-2020.
Our Circular SBP-DJ-0221-2020 dated June 30, 2020. Qualified Electronic Signature
Circular 275-2020.
GAFILAT Statement. REMDI
Circular 274-2020.
GAFILAT Statement. SAPRE
Circular 273-2020.
GAFILAT Statement. FID
Circular 272-2020.
GAFILAT Statement. FINAN
Circular 271-2020.
GAFILAT Statement. LSN
Circular 270-2020.
GAFILAT Statement. FACT
Circular 269-2020.
GAFILAT Statement. CACAM
Circular 268-2020.
GAFILAT Statement. BHN
Circular 267-2020.
GAFILAT Statement.
Circular 266-2020.
GAFILAT Statement. BDA
Circular 264-2020.
Covid-19. Reporting Requirements / Art. 30 of Law 21 of 2017
Circular 263-2020.
Portal for the follow-up of proceedings and queries submitted to the Superintendency of Banks
Circular 262-2020.
COVID 19 – Revised semi-annual financial statements of the banking groups (consolidated).
Circular 261-2020.
Exemption from criminal and civil liability
Circular 260-2020.
Special stimulus fund for the Banking System
Circular 259-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 258-2020.
Safe-conducts. Suitable lawyers in the exercise of their duties. Ruling of the Plenary of the Supreme Court of Justice
Circular 257-2020.
Illegitimate document submitted to the Superintendency of Banks. REMDI
Circular 256-2020.
Illegitimate document submitted to the Superintendency of Banks. SAFRE
Circular 255-2020.
Illegitimate document submitted to the Superintendency of Banks. FACT
Circular 254-2020.
Illegitimate document submitted to the Superintendency of Banks. LSN
Circular 253-2020.
Illegitimate document submitted to the Superintendency of Banks. FINAN
Circular 252-2020.
Illegitimate document submitted to the Superintendency of Banks. BHN
Circular 251-2020.
Illegitimate document submitted to the Superintendency of Banks. CACAM
Circular 250-2020.
Illegitimate document submitted to the Superintendency of Banks. BDA
Circular 249-2020.
Write off applications, in accordance with Article 27 of Rule 4-2013.
Circular 248-2020.
Illegitimate document submitted to the Superintendency of Banks.
Circular 247-2020.
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days.
Circular 246-2020.
Rule 8-2020.
Circular 245-2020.
Board of Directors’ General Resolution SBP-GJD-0007-2020 – Temporary suspension of Dynamic Reserve.
Circular 244-2020.
Rule 7-2020.
Circular 243-2020.
Covid-19. Reporting of Table BAN01 (Table of branch offices).
Circular 242-2020.
Covid-19 FATCA and CRS reporting.
Circular 241-2020.
Disclosure of information to the bank customer on Rule 6-2020
Circular 240-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. FID
Circular 239-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. REMDI