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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2000

Circulars 55 (2000).
Delivery term for Risk of Interest Rate and Related Parties Forms
Circulars 54 (2000).
Modified Circular 37-2000, Real Estate Acquired by means of Past Due Credits Report Form
Circulal 53 (2000).
Revision of Guarantees
Circulars 52 (2000).
Request of certifications of the Superintendency on the duration of their License and /or the scope of authorized operations
Circulars 51 (2000).
Term for the submittal of reports in November
Circulars 50 (2000).
Knowledge and application of the Anti-Money Laundering System
Circulars 49 (2000).
Money Laundering Prevention
Circulars 48 (2000).
Term of delivery for the Risk of Interest Rate and Related Parties forms
Circulars 47 (2000).
Modifies Circulars 27-2000
Circulars 46 (2000).
Modifies Circulars No. 36-2000; 39-2000; 40-2000
Circulars 45 (2000).
Reports and Forms of Minimum Legal Liquidity
Circulars 44 (2000).
Handling of Country Risk General Resolution No. 07-2000
Circulars 43 (2000).
Terms for the remittanceof models and formats of contracts
Circulars 42 (2000).
Compliance Officer (Agreement 8-2000)
Circulars 41 (2000).
Terms of retention applied by the banks to funds deposited with cheques by account holders in their Demand Deposits
Circulars 40 (2000).
Report on the economic banking group
Circulars 39 (2000).
Modified Circular 36-2000
Circulars 38 (2000).
Support of the free and fluid circulation in Panama of US dollar bills
Circulars 37 (2000).
Report on real estates acquired for past due credits
Circulars 36 (2000).
Report on the limit of general exposal to individual risk
Circulars 35 (2000).
Acceptnacte of US dollars of any denomination
Circulars 34 (2000).
Inspection Rates, General Resolution 1-98
Circulars 33 (2000).
Classification of investments and constitution of provisions, Agreement 7-2000
Circulars 31 (2000).
Inactive Accounts, Article 154 of Decree Law 9 of 1998
Circulars 30 (2000).
Payments to the Superintendency of Banks in concept of Regulation and Bank Supervision Rate, Fines and Inspections
Circulars 29 (2000).
Minimum legal liquidity index, Notion of Affiliate (Agreement 2--2000)
Circulars 28 (2000).
Classification of loans and constitution of provisions, Agreement 6-2000
Circulars 27 (2000).
Interest Rate Risk Management (General Resolution 2-2000)
Circulars 26 (2000).
New President and secretary of the Board of Directors
Circulars 25 (2000).
New publication of the Legal System of the Special Interest Compensation Fund (FECI)
Circulars 24 (2000).
Fines for late submittal of reports /related documents with complaints from the users of banking services
Circulars 23 (2000).
Adoption by the Superintendency of Banks of the selection of the Accounitng and Auditing System
Circulars 22 (2000).
Elimination of basic charge to International License Banks for provision of Cash
Circulars 20 (2000).
Submittal of the Audited Financial Statements
Circulars 19 (2000).
Interest Rate Risk Management
Circulars 18 (2000).
Submittal of consolidation detail
Circulars 17 (2000).
Resolution J.D. No. 02-2000 of March 15, 2000 of the Board of Directors
Circulars 16 (2000).
Report of Legal Liquidity Index
Circulars 15 (2000).
Deadline for the submittal of reports in March
Circulars 13 (2000).
Weekly frequency of the Legal Liquidity Report
Circulars 12 (2000).
Real Estate Property acquired in compensation in pending credits
Circulars 11 (2000).
Acceptable currency for Legal Liquidity Index
Circulars 10 (2000).
Conditions for the compliance of the Minimum Legal Liquidity
Circulars 9 (2000).
Quality of the US Dollar Bills
Circulars 8 (2000).
Documents addressed to the Superintendency of Banks
Circulars 7 (2000).
Withdraw of the Guide to Installation of Connection to the Communications Server
Circulars 6 (2000).
New Director of Banking Supervision of the Superintendency of Banks
Circulars 5 (2000).
Deadline for communicating the election between NICs and US-GAAP
Circulars 4 (2000).
User protection. Freedom of contracting of underwriters and brokers
Circulars 3 (2000).
Local market reference rate for commercial financing