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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2013

Circular 92 (2013).
Submission of information. Stop payment on a missing BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A. (BBVA) cashier’s check
Circular 91 (2013).
FIDSYS Project – Loans Atom (AF05)
Circular 90 (2013).
Board of Directors' General Resolution SBP-GJD-0003-2013
Circular 89 (2013).
Submission of information. Stop payment on a ST. GEORGES BANK & COMPANY, INC. check
Circular 88 (2013).
Board of Directors’ General Resolution SBP-GJD-0002-2013
CFL 3-85 No. 003-2013.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular 87 (2013).
Appointment of Independent Director
Circular 86 (2013).
Consolidated List of Sanctions – Guinea Bissau
Circular 85 (2013).
Consolidated List – Libya
Circular 84 (2013).
Consolidated list of sanctions - Sudan
Circular 83 (2013).
Consolidated List of Sanctions – Democratic Republic of the Congo
Circular 82 (2013).
Consolidated List of Sanctions – Al-Qaeda
Circular 81 (2013).
Consolidated List of Sanctions – The Taliban
Circular 80 (2013).
Request from BANCO PANAMEÑO DE LA VIVIENDA, S.A. (BANVIVIENDA).
Stop payment on checks due to account closure.
Circular 79 (2013).
Request from METROBANK, S.A.
Stop payment on checks due to account closure.
Circular 78 (2013).
Article 10 of Rule 4-2008 on other authorized liquid assets
Circular 77 (2013).
Request from THE BANK OF NOVA SCOTIA.
Stop payment on checks due to account closure.
Circular 76 (2013).
Consolidated List – Libya
Circular 75 (2013).
Consolidated List of Sanctions – Guinea Bissau
Circular 74 (2013).
Consolidated List of Sanctions – Sudan
Circular 73 (2013).
Consolidated List of Sanctions – Democratic Republic of the Congo
Circular 72 (2013).
Consolidated List of Sanctions – Al-Qaeda
Circular 71 (2013).
Consolidated List of Sanctions – The Taliban
Circular 70 (2013).
Rule 4-2013
Circular 69 (2013).
Financial Education Program
Circular 68 (2013).
Submittal of information.
Banco Nacional de Panamá
Circular 67 (2013).
General Resolution SBP-RG-0002-2013
Circular 66 (2013).
Risk concentration. Banks under the host supervision of this Superintendency
Circular 65 (2013).
Submission of information.
Stop payment on a Banco Davivienda (Panamá), S.A. check
Circular 64 (2013).
Submission of information.
Stop payment on a check. Banco Davivienda (Panamá), S.A.
Circular 63 (2013).
Submission of information.
Stop payment on a certified check. ST. GEORGES BANK & COMPANY, INC.
Circular 62 (2013).
Loans granted to micro businesses registered with the Micro, Small and Medium Enterprise Authority (AMPYME)
Circular 61 (2013).
Coercive Measures – Democratic People’s Republic of Korea
Circular 60 (2013).
Submission of information.
Stop payment on a cashier’s check. ST. GEORGES BANK & COMPANY, INC.
Circular 59 (2013).
Rule 3-2013
Circular 58 (2013).
Preferential Interest Rate
Circular 57 (2013).
Submittal of information
Circular 56 (2013).
Financial Action Task Force’s (FATF) Communiqué on high-risk and non-cooperative jurisdictions with regard to strategies for combating money laundering and the financing of terrorism
Circular 55 (2013).
Warning on the improper use of the Superintendent of Banks’ name and image by foreign journalists
Circular 54 (2013).
Coercive Measures – Democratic People’s Republic of Korea
Circular 53 (2013).
Submission of information.
Stop payment on a cashier’s check. ST. GEORGES BANK & COMPANY, INC.
Circular 52 (2013).
Request from the Embassy of Libya
Circular SBP-DEF 002-2013.
Loans for Casco Antiguo Revitalization (Decree-Law 9/1997 and Law 4/2002)
Circular SBP-DEF 002-2013.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008 and 28/2012)
Circular 51 (2013).

Submittal of information. Banco Nacional de Panamá
Circular 50 (2013).
Rule 1-2013 – Simplified Process Accounts
Circular 49 (2013).
Request from the Embassy of Libya
Circular 48 (2013).
Submittal of information
Circular 47 (2013).
Consolidated list – Al-Qaeda
Circular 46 (2013).
Consolidated list – Liberia