For the relevant purposes, this Superintendency hereby informs you that the Security Council Committee of the United Nations, established by virtue of Resolution...
Circular 31 (2008).
Agreement No. 1-2008
Circular 30 (2008).
Updates to the Consolidated List.
Circular 29 (2008).
Designated persons and entities.
Circular 28 (2008).
Law 28 of June 2, 2008, which amends, among other things, Law 3 of 1985. Preferred Interest Regime for mortgage loans
Circular 26 (2008).
Energy Savings Measures
Circular 25 (2008).
Democratic Republic of Congo.
Circular 24 (2008).
Agreement No. 11-2005 on Bank Rating
Circular 23 (2008).
Staff in charge of the direction, management or coordination of the security program
Circular 22 (2008).
Contingency and Business Continuity Plan
Circular 21 (2008).
For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations...
Circular 20 (2008).
Consolidated List
Circular 19 (2008).
Institutions named by international organizations
Circular 18 (2008).
Fraudulent Bank Guarantees
Circular 17 (2008).
We hereby reiterate what is stipulated in Article 5 of Agreement No. 11-2005 of November 23, 2005, which literally stipulates...
Circular 16 (2008).
With the purpose of gathering information regarding the interbank placements of the Panamanian Banking System, the Superintendency of Banks of Panama...
Circular 15 (2008).
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations...
Circular 14 (2008).
We hereby address you regarding the inquiries received from the banks in reference to Agreement No. 1-2007 "whereby Minimum Security Standards...
Circular 13 (2008).
In reviews made to the Deposits Atom (AT02) sent through the Information Transfer System, we have found some inconsistencies particularly related to...
Circular CFL 3-85 2-2008 (2008).
Regarding what is stipulated in Article 4 of Law No. 3 of May 20, 1985, whose effect was extended and its Article 5...
Circular CF DL 9-97 2-2008 (2008).
By virtue of what is stipulated in Article 10 of Decree Law No. 9 of August 27, 1997, amended by Law 4 of 2002...
Circular 12 (2008).
We advise you that today March 17, 2008, has been set as the last day for the submittal to this Superintendency of the Audited Financial Statements of the Bank...
Circular 11 (2008).
New SBP appointments
Circular 10 (2008).
Email System - Circular No. 033-2006
Circular 9 (2008).
Agreement No. 001-2007 – Banking Security
Circular 8 (2008).
Designated Individuals
Circular 7 (2008).
Results and Prospects of the IBC
Circular 6 (2008).
Timely and accurate submittal of Atoms and BAN Tables. Information Transfer System. Decree Law No. 9 of 1998; Agreement No. 12-2002; General Resolution No. 3-2004.
Circular 5 (2008).
Financial Statements. Observance of prudent standards, IFIS and US-GAAP (General Resolution No. 1-2007).
