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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2022

Circular 081 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 080 (2022).
Rule 12-2022
Circular 079 (2022).
Rule 11-2022
Circular 078 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 077 (2022).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 076 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 075 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 074 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 073 (2022).
Circular 2022(54020-03)01. Banco Nacional de Panamá. (“Administrative processes related to collecting signatures”)
Circular CF-L60-18-No.004-2022.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2022.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.004-2022.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 072 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 071 (2022).
Reporting requirements related to the Data Protection Officer. Rule 1-2022 – Changes in Bank Particulars Report (AT05)
Circular 070 (2022).
Application of IFRS 17 “Insurance Contracts”
Circular 069 (2022).
Extension of the validity of juvenile ID cards. Attached document
Circular 068 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 067 (2022).
Electronic certificates issued by the Office of Vital Records
Circular 066 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 065 (2022).
Submittal of information. Unibank, S.A. Checks reported as “stolen”
Circular 064 (2022).
Rule 10-2022
Circular 063 (2022).
Rule 10-2022
Circular 062 (2022).
Rule 9-2022
Circular 061 (2022).
Rule 8-2022
Circular 060 (2022).
Rule 7-2022
Circular 059 (2022).
Extension of the validity of personal identity documents for Panamanians and foreign residents. Decree 37
Circular 058 (2022).
Submittal of information. Canal Bank, S.A. Stolen checks
Circular 057 (2022).
E-mail addresses of the members of the Boards of Directors of Banks
Circular 056 (2022).
E-mail addresses of the members of the Boards of Directors of Trust companies
Circular 055 (2022).
Trust General Resolution SBP-FID-0001-2022 dated 6 July 2022
Circular 054 (2022).
General Resolution SBP-RG-0001-2022 dated 6 July 2022
Circular 053 (2022).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CF-L60-18-No.003-2022.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.003-2022.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.003-2022.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 052 (2022).
Board of Directors’ General Resolution SBP-GJD-0002-2022
Circular 051 (2022).
New report (BAN 22) Debt-to-income ratio
Circular 050 (2022).
Rule 6-2022
Circular 049 (2022).
Rule 6-2022
Circular 048 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 047 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 046 (2022).
Rule 6-2021.
Circular 045 (2022).
Submittal of information. Banco Aliado, S.A. Checkbooks reported as stolen.
Circular 044 (2022).
System for reporting Contracting of Credit Risk Rating Agencies / General Resolution SBP-RG-0002-2021.
Circular 043 (2022).
Our circular SBP-DJ-0017-2022 dated March 17, 2022. Certificate for the Ministry of Commerce and Industry in compliance with Executive Decree 722 dated 15 October 2020 “That creates the ‘Permanent resident as qualified investor’ subcategory within the ‘Permanent resident for economic reasons’ category”.
Circular 042 (2022).
System for reporting Annual Certifications / General Resolution SBP-RG-0002-2021.
Circular 041 (2022).
Our Circular SBP-DJ-0276-2020 dated September 9, 2020. Qualified Electronic Signature.
Circular 040 (2022).
Rule 5-2022
Circular 039 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account
Circular 038 (2022).
Customer’s freedom in contracting insurance policies