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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2009

Circular 16 (2009).
Proposed Structure for the Atom of Guarantees
Circular CF DL 9-97 2-2009 (2009).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997, Law 4/2002)
Circular 15 (2009).
Agreement No. 1-2009, Derogation of Agreement No. 8-2008
Circular 14 (2009).
Vital Records and Juridical Acts Certification Requests
Circular 13 (2009).
Seizure of Administrative and Operating Control of Stanford Bank (Panamá), S.A.
Circular 12 (2009).
Access to the 2008 IBC Presentation
Circular 11 (2009).
Circular No. 6-2009. Liquidity Report and EVAP Weekly Table
Circular 10 (2009).
2009 Training Timetable
Circular 9 (2009).
Presentation of the IBC report
Circular 8 (2009).
Compliance Officer
Circular 7 (2009).
Maximum Extension. Loans subject to the Preferential Interest Rules
Circular 6 (2009).
Circular No. 5-2009 Agreement No. 9-2008 Liquidity Report and EVAP weekly table
Circular 5 (2009).
Agreement No. 9-2008 Liquidity Report
Circular 4 (2009).
Agreement No. 9-2008 (Liquidity)
Circular 3 (2009).
2009 Timetable of the Banco Nacional de Panama Clearing House
Circular CF DL 9-97 1-2009 (2009).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 1-2009 (2009).
Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003 and 29/2008)
Circular 2 (2009).
Designated Entities
Circular 1 (2009).
Updates to the Consolidated List

Circulars 2008

Circular 3-2008
2009 timetable for the submittal of ICSF (FECI) Reports.
Circular 2-2008
Interest rate discount in loans for the production of sorgho and kidney beans. Executive Decree No. 87 of July 19, 2008; FECI Resolution No. 071-2008 of September 9, 2008.
Circular 1-2008
Interest rate discounts for loans for the production of rice, corn, beans, meat (poultry, swine and beef) and fresh milk. Executive Decree 74 dated 27 Mary 2008, FECI Resolution 53-2008 dated 28 May 2008
Circular 21 (2008)
Work schedule of the national and municipal public offices for the Christmas and New Year Holidays.
Circular 20 (2008)
The Superintendency's Public Attention Schedule (December 19, 2008)
Circular 19 (2008)
Special Services - Agreement 8-2003.
Circular 18 (2008)
List of companies that do not have this Office's authorization to exercise the Banking Business as stipulated by the Banking Law...
Circular 17 (2008)
Stickers for trust companies.
Circular 16 (2008)
Personal Background Information Certificate Request
Circular 15 (2008)
Reiteration of FID Circular No. 7-2008.- Fraudulent Bank Guarantee.
Circular 14 (2008)
Information of persons subject to sanctions
Circular 13 (2008)
Updates to the Consolidated List.
Circular 12 (2008)
Designated persons and entities.
Circular 11 (2008)
Democratic Republic of Congo.
Circular 10 (2008)
For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations...
Circular 9 (2008)
Consolidated List
Circular 8 (2008)
Institutions named by international organizations
Circular 7 (2008)
Fraudulent Bank Guarantee
Circular 6 (2008)
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations has updated...
Circular 5 (2008)
New SBP appointments
Circular 4 (2008)
Designated Individuals
Circular 3 (2008)
SB-FID-UAF Form. Declarations of cash and quasi cash transactions for amounts exceeding $10,000.00.
Circular 2 (2008)
Updates to the Consolidated List.
Circular 1 (2008)
Personal Background Information Certificate Law 69 of 2007.
Circular 67 (2008).
Inactive Goods (Art. 215 of the Banking Law)
Circular 66 (2008).
Circular No. 65-2008. Customer service schedules from banking entities during the holiday season.
Circular 65 (2008).
Work schedule of the national and municipal public offices for the Christmas and New Year Holidays.
Circular 64 (2008).
The Superintendency’s Public Attention Schedule (December 19, 2008)
Circular 63 (2008).
Special Services - Agreement 8-2003.
Circular 62 (2008).
We hereby address you because this Superintendency of Banks has proceeded to analyze the authorization to review the credit references that the banking entities...
Circular 61 (2008).
We hereby advise you that we are annulling the content of Circular No. 056-2008 of November 27, 2008, whereby Tuesday December 2, 2008 was enabled...