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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2023

Circular 040 (2023).
Resolution SBP-GJD-R-2023-01125.
Circular 039 (2023).
Rule 3-2023
Circular 038 (2023).
Submission of information – Banco Aliado S.A. Lost checkbook report
Circular 037 (2023).
Prohibition from holding positions in banks. Judge Order SOJP 14982-2023, Dated May 8, 2023.
Circular 036 (2023).
Compliance reports – Payment methods and electronic money issuers; debit, credit, and prepaid card issuers and/or processors. General Data Report, Share and Board of Directors Structure, Operational Information Report, Interim Financial Statements.
Circular 035 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 034 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 033 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 031 (2023).
Submission of information – MULTIBANK INC. Stolen checkbook report.
Circular 032 (2023).
Board of Directors’ General Resolution SBP-GJD-R-2023-01034
Circular 030 (2023).
Submission of information – Banco Aliado S.A. Lost checks.
Circular 029 (2023).
Disclosure of information to customers regarding check compensation schedule.
Circular 028 (2023).
Rule 2-2023
Circular 027 (2023).
Quarterly Submittal of Unaudited Financial Statements and Supplementary Information
Circular CF-L60-18-No.002-2023.
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.002-2023.
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.002-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 026 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 025 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 024 (2023).
General Resolution SBP-RG-0001-2023.
Circular 023 (2023).
New website version.
Circular 022 (2023).
Rule 1-2023.
Circular 021 (2023).
Presentation of the 2022 Performance of the International Banking Center.
Circular 020 (2023).
FATCA and CRS Questionnaire – Trust Service Providers.
Circular 019 (2023).
FATCA and CRS Questionnaire – Banks.
Circular 018 (2023).
Certification of OFAC Lists Review.
Circular 017 (2023).
Certification of OFAC Lists Review.
Circular 016 (2023).
Certification of OFAC Lists Review.
Circular 015 (2023).
Certification of OFAC Lists Review.
Circular 014 (2023).
Certification of OFAC Lists Review.
Circular 013 (2023).
Certification of OFAC Lists Review.
Circular 012 (2023).
Certification of OFAC Lists Review.
Circular 010 (2023).
Certification of OFAC Lists Review.
Circular 011 (2023).
Court Ruling issued by the Court of Guarantees of the First Judicial Circuit of Panama – Prohibition from holding positions in financial institutions. Official Notice No. 725.
Circular 009 (2023).
Financial Information – Liquidity. Attached (in spanish): Excel spreadsheet and example of “Liquidity Financial Information”.
Circular 008 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.
Circular 007 (2023).
Other corporate activities or services report. Structure of the Other Activities Atom PF03 and FD10-Other Activities Table.
Circular 003 (2023).
New personal identification card
Circular 002 (2023).
New personal identification card
Circular 001 (2023).
Reporting through the ITBANK System for 2023 regional, public, and national holidays
Circular CF-L60-18-No.001-2023.
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.001-2023.
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.001-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site

Circulars 2022

Circular 086 (2022).
2023 Calendar for the Submission of the FECI Report
Circular 085 (2022).
Rule 13-2022
Circular 084 (2022).
Reporting requirements of loans reinstated to Rule 4-2013
Circular 083 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 082 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks