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  1. All Circulars
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All Circulars



Circulars 2024

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
SBP-DR-FID-CIRCULAR-2024-0012
Trust Rule 1-2024
SBP-DR-CIRCULAR-2024-0011
Rule 1-2024
SBP-DR-CIRCULAR-2024-0008
Information Regarding Credits of Customers Covered by Reorganization and Bankruptcy Proceedings. Base de datos sobre procesos concursales de insolvencia (Ley 12 de 2016).
Circular CF-L60-18-No.002-2024.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
Circular CFL 3-85-No.002-2024.
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, and
255/2021)
Circular CF-DL9-97-No.002-2024.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
SBP-DJ-CIRCULAR-2024-0004
Submission of information – Multibank, Inc. Stop payment on stolen checkbook.
SBP-DJ-CIRCULAR-2024-0003
Due diligence regarding the status of stateless persons.
SBP-DJ-CIRCULAR-2024-0002
Business and customer service schedule at the Superintendency of Banks of Panama.
SBP-DJ-CIRCULAR-2024-0001
Disqualification for performing tasks involving money handling. Official Notice JCSM-22072-2023, dated November 23, 2023.
Circular 020 (2024).
Compulsory Liquidation of ATLAS BANK (PANAMÁ), S.A.
Circular 019 (2024).
Updating Table SB109 (CINU).
Circular 018 (2024).
Business and Customer Service Schedule at the Superintendency of Banks.
Circular 017 (2024).
Reinforcement of AML/CFT/WMD Measures during the Electoral Process.
Circular 016 (2024).
Reinforcement of AML/CFT/WMD Measures during the Electoral Process.
Circular 014 (2024).
Official Notice No. 3567, dated February 4, 2024. Supervisory Court in Preliminary Proceedings of the Adversarial System - Code EXT-SBP-2024-00727.
Circular 015 (2024).
Presentation of the 2023 Performance of the International Banking Center.
Circular 013 (2024).
Letter 39-2024-CG-C dated February 1, 2024, issued by Bolsa Latinoamericana de Valores (Latinex).
Circular 012 (2024).
Extension of the Reorganization of ATLAS BANK (PANAMÁ), S.A.
Circular 011 (2024).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.
Circular 009 (2024).
Business and Customer Service Schedule at the Superintendency of Banks of Panama
Circular 010 (2024).
Banco Delta, S.A. – Lost Check Report
Circular 006 (2024).
Submission of Information - Unibank, S.A. Stop Payment on Forged Checks.
Our Ref. No.: EXT-SBP-2023-06529
Circular 008 (2024).
Business and Customer Service Schedule at the Superintendency of Banks of Panama.
Circular 007 (2024).
Official Notice 30339 issued by the Supervisory Court – Prohibition from Engaging in Banking Activities.
Circular 005 (2024).
Reporting of Liquidity Report (LS02)
Circular 002 (2024).
Prohibition from Working for Banks – Official Notice SOJP No. 33006-2023, dated November 22, 2023 - Code EXT-SBP-2023- 06216
Circular 001 (2024).
Submission of Information – MMG Bank Corporation – Stolen checkbook report.
Circular 003 (2024).
Reporting through the ITBANK System for 2024 Regional, Public, and National Holidays
Circular 004 (2024).
Business and Customer Service Schedule – Superintendency of Banks of Panama (January 9, 2024)
Circular CF-L60-18-No.001-2024.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
Circular CFL 3-85-No.001-2024.
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, and
255/2021)
Circular CF-DL9-97-No.001-2024.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.

Circulars 2023

Circular 085 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 078 (2023).
Startup Companies
Circular 089 (2023).
Explanation – Circular No. SBP-FECI-0070-2023, dated November 24, 2023 (Law No. 412 of 2023, Amending and Adding Articles to Law 8 of 2016).