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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2023

Circular 077 (2023).
2024 Calendar for the submission of the FECI Report
Circular 086 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 084 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 083 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 082 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 081 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 080 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 079 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 076 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 075 (2023).
Resolución General Fiduciaria No. RG-FID-R-2023-01442. “Que actualiza los requerimientos de información en materia de prevención a otros sujetos obligados financieros”. FID.
Circular 074 (2023).
Prohibition from engaging in banking activities. Official Notice JGSM No. 10479-2023.
Circular 073 (2023).
REORGANIZATION of ATLAS BANK (PANAMÁ), S.A. (Article 140 et seq. of the Banking Law).
Circular 072 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures
Circular 071 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures
Circular 070 (2023).
Law 412 Amending and Adding to Law 8 of 2016 regarding the Colon Free Trade Zone (Official Gazette 29914-A dated 21st November 2023)
Circular 069 (2023).
Updating of Interim and Audited Financial Statements.
Circular 068 (2023).
Updating of Interim and Audited Financial Statements.
Circular 067 (2023).
Updating of Interim and Audited Financial Statements.
Circular 066 (2023).
Public consultation on Panama’s Sustainable Finance Taxonomy
Circular 065 (2023).
Reporting of Liquidity Reports LS02 and AT10
Circular 064 (2023).
Resolutions SBP-ADM-R-2023-01362, SBP-ADM-R-2023-01359, and SBP-ADM-R-2023-01365 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic channels availability.
Circular 063 (2023).
Resolution SBP-ADM-R-2023-01359 and Resolution SBP-ADM-R2023-01362 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 062 (2023).
Resolution SBP-ADM-R-2023-01359 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 061 (2023).
Resolution SBP-ADM-R-2023-01359 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 060 (2023).
Rule 5-2023
Circular 059 (2023).
Temporary customer and business schedule – Superintendency of Banks.
Circular 058 (2023).
Information of interest on sustainability.
Circular 057 (2023).
Temporary customer and business schedule – Superintendency of Banks
Circular 056 (2023).
Closure of Bank Customer Service Office located in David, Chiriquí.
Circular 055 (2023).
Extension of the Seizure of Administrative and Operating Control of ATLAS BANK (PANAMÁ), S.A. (Article 131 et seq. of the Banking Law). SBP-2023-05952.
Circular 054 (2023).
Prohibition from holding positions in banks. Judge Order SOJP 27569-2023, dated September 11, 2023.
Circular CF-L60-18-No.004-2023.
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, 255/2021, and 399/2023)
Circular CFL 3-85-No.004-2023.
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, 255/2021, and 399/2023)
Circular CF-DL9-97-No.004-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 053 (2023).
Barred from using points of sale of any bank in the Republic of Panama. Court of Guarantees of the First Judicial Circuit of the Province of Panama. Judge Order 26842
Circular 052 (2023).
New information included in the Colon Free Trade Zone Cash Transaction Report
Circular 051 (2023).
Seizure of Administrative and Operating Control of Atlas Bank (Panamá), S.A. (Article 131 and following articles of the Banking Law).
Circular 050 (2023).
Credit Reports – Classification of credits according to company size
Circular 049 (2023).
Qualification as a Certified Public Accountant. Article 7 of Law 280 of 2021
Circular 048 (2023).
Submission of Information. Banco Nacional de Panamá. Stolen checkbook.
Circular 047 (2023).
Typologies Catalog issued by UAF
Circular 046 (2023).
Business and customer service schedule – Superintendency of Banks.
Circular 045 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days
Circular 044 (2023).
Letter 023/2023-SNAPP, dated 30 June 2023, sent by the National Secretariat of Public-Private Associations. Register of Trustees
Circular CF-L60-18-No.003-2023.
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, 255/2021, and 399/2023)
Circular CFL 3-85-No.003-2023.
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, 255/2021, and 399/2023)
Circular CF-DL9-97-No.003-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 043 (2023).
Design element for posting on the bank’s website. Color graphic, black and white graphic.
Circular 041 (2023).
Submission of information – Multibank Inc. Stolen checkbook report.
Circular 042 (2023).
Rule 4-2023