All Circulars

Term for the submittal of SB-CA2000-03 Form (Circular 9-98).

Y2K Problem. (Circulars 1-98 and 9-98).

1999 Banking Center’s Closure Schedule. Arts. 152, 17 (Number 18, D.L. 9 of 1998; Circular No. 22-98).

1999 Banking Center’s Closure Schedule.

Rules No. 5-98 and 6-98. Capital Adequacy application requirements.

International Cooperation for Consolidated Supervision (Arts. 27 and following, D.L. 9 of 1998, Rule 4-98).

Closure Schedule.

Rule 3-98 of 23 September 1998 and General Resolution No. 2-98 of 30 September 1998.

Penalties for late submittal of periodic reports/documents (Arts. 137, 138, 16 – Number 7, Rule No. 2-98, NBC Rule No. 2-92).

Display and publication of Audited Financial Statements.

Instability in main international and Latin American stock markets.

General Resolution No. 1-98. Inspection Fees.

Banking Regulatory and Supervisory Assessment Fees.

SB-LPD Form. Partial – Daily Liquidity Report (Circular 6-98).

Intervention Order to BANCO DE PRESTAMOS (PANAMA), S.A.

Circular No. 001-98 SB-CA2000-03 Form.

Anti-Money Laundering Regulations (Art. 164, D.L. 9 of 1998; C.D. 41 of 1990; Lay 46 of 1995; E.D. 234 of 1996; NBC Rules No. 5-90, 1-91, 2-96, 1-97, 2-97, 3-97).

Non-audited Financial Statements as of quarterly closure. Article 57 of DL 9/98

Partial – Daily Liquidity Report. Article 49 DL 9-98.

Consumer Protection. Freedom to contract insurers and insurance brokers. Article 36 Law 59 of 1996.

Y2K Problem