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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2000

Circulars 2 (2000).
Agreements 8-2000, 9-2000, 10-2000 and 11-2000
Circulars 1 (2000).
Congratulations to the Banking System for adjusting to year 2000

Circulars 1999

Circulars 42 (1999).
Calendar for the Suspension of Customer Service by the Banking System (Arts. 157 and 17 paragraph 18, DL 9-98; Circulars 22-98 and 16-99)
Circulars 41 (1999).
2000 Calendar for the suspension of Customer Service by the Banking System
Circulars 40 (1999).
Starting date of current Superintendent of Banks
Circulars 39 (1999).
Appointment of Interim Superintendent of Banks
Circulars 38 (1999).
Closure Schedule (Arts. 152 and 17 Number 18), D.L. 9/98; Circulars 22-98 and 16-99
Circulars 37 (1999).
Non-business day
Circulars 36 (1999).
Notice related to bills of exchange issued by the Superintendency of Banks and Financial Entities of Bolivia
Circulars 35 (1999).
Domestic Time Deposits Interest Rates (Article 58, Number 1 of Decree Law No. 9 of 1998; General Resolution No. 5-99)
Circulars 34 (1999).
Submittal of SB-CA2000-13 Form
Circulars 33 (1999).
Increments of Cash Available Levels by Banco Nacional de Panama
Circulars 32 (1999).
Term to inform about choosing between AIS and US-GAAP (Rule No. 4-99; General Resolution 3-99, Circular No. 23-99)
Circulars 31 (1999).
Term for the submittal of November reports (General Resolutions 2-99 and 5-99)
Circulars 30 (1999).
Banking Center’s Closure Schedule for 1999 onwards (Arts. 152, 17 (Number 18); D.L. 9-98; Circular No. 22-98)
Circulars 29 (1999).
Balance Sheet Statement and Income Statement (Art. 58, number 1 of Decree Law 9 of 1998)
Circulars 28 (1999).
Survey. HTTP and email addresses. Internet Banking Services
Circulars 27 (1999).
Information from Juridical Persons. New Public Registry Information System through internet. Account Opening procedures. (Art. 1, C.D. 41/90, amended by Law 46)
Circulars 26 (1999).
Banks’ Contingency Plans
Circulars 25 (1999).
Capital Regulations. Amendments to Rules 5-98 and 6-98
Circulars 24 (1999).
Term for the submittal of loans and credit facilities list. Related Parties (Arts. 1, 2 and 8 Rule No. 2-99)
Circulars 23 (1999).
Term to inform about choosing between AIS and US-GAAP
Circulars 22 (1999).
Income Statement
Circulars 21 (1999).
New Board of Directors of the Superintendency of Banks
Circulars 20 (1999).
Circular No. 10-99
Circulars 19 (1999).
Description of National Banking System’s Household Mortgage loans
Circulars 18 (1999).
Term for the submittal of monthly Balance Statement and Income Statement. (Article 58, Number 1, D.L. 9 of 1998)
Circulars 17 (1999).
Electronic Records Management (Law 11 of 1998, E.D. 57 of 1999; Circular CBN9-98)
Circulars 16 (1999).
1999 Banking Center’s Closure Schedule
Circulars 15 (1999).
Auditing and Accounting Acceptable Standards: AIS, US-GAAPS, IAS and SAS
Circulars 14 (1999).
Term for the submittal of monthly Balance Statement and Income Statement. (Article 58, Number 1, D.L. 9 of 1998)
Circulars 13 (1999).
New Communication System Survey
Circulars 12 (1999).
Term to adjust to Capital Adequacy provisions (Art. 45 D.L. 9/98, Rule 5-98)
Circulars 11 (1999).
General Resolution No. 1-99 of 5 February 1999
Circulars 10 (1999).
Cash and Quasi-cash Declaration Forms Reception and Processing
Circulars 9 (1999).
Consumer Day
Circulars 8 (1999).
Basel Committee on Banking Supervision Report
Circulars 7 (1999).
Relocation of the Superintendency of Banks
Circulars 6 (1999).
Custody of Banks’ Operations Documentation (General Resolution No. 1-99)
Circulars 5 (1999).
Accounting International Standards (Rule 3-98, General Resolutions No. 2-98 and 3-98, Circular No. 18-98)
Circulars 4 (1999).
Usual Operations
Circulars 3 (1999).
Relocation of the Administration and Finance Division offices
Circulars 2 (1999).
Circular No. 26-98 (Arts. 19, 63, 64, and 73-A of the Banking Law)
Circulars 1 (1999).
Superintendent of Banks’ Incorporation

Circulars 1998

Circular 4 (1998).
Circular No. 12-98 issued by the National Banking Commission
Circular No.3a (1998)
Oficial de Cumplimiento (Circular 31-1992)
Circular 3 (1998).
Article 54 DL 9/98.
Circular 2 (1998).
Rule 1-98.
Circular 27 (1998).
Banking Regulatory and Supervisory Assessment Fees. (Arts. 19 and 137, D.L. 9 of 1998, Rule No. 1-98).
Circular 26 (1998).
Law No. 97 of 21 December 1998.