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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2021

Circular 133 (2021).
Law 15 dated 31 May 1996 which amends Law 42 of 1999 on equal opportunities for people with disabilities.
Circular 132 (2021).
Modified loans write-offs.
Circular 131 (2021).
Addition of information to Transfer Report TR01.
Circular 130 (2021).
Cash Transaction Reports.
Circular 129 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed account.
Circular 128 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 127 (2021).
Rule 5-2021.
Circular 126 (2021).
Submittal of information through the ITBANK System (“Independence of Panama from Spain” holiday).
Circular 125 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 124 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 123 (2021).
Database update form.
Circular 122 (2021).
Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 121 (2021).
Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 120 (2021).
Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 118 (2021).
Development of Deposit Atom Information (AT02). Table SB20
Circular 117 (2021).
Board of Directors’ General Resolution SBP-GJD-0006-2021 (“Whereby the validity of Appraisal Reports is temporarily recognized”).
Circular 116 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). FACT
Circular 115 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). SAPRE
Circular 114 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). LSN
Circular 113 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). REMDI
Circular 112 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). FINAN
Circular 111 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). FID
Circular 110 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). CACAM
Circular 109 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015).
Circular 108 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). BHN
Circular 107 (2021).
Board of Directors’ General Resolution SBP-GJD-0005-2021 (amends Board of Directors’ General Resolution SBP-GJD-0003-2015). BDA
Circular 106 (2021).
Rule 4-2021
Circular 105 (2021).
Law 240 dated 6 October 2021 whereby the Agrotourism Activity in Panama is regulated
Circular 104 (2021).
Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 103 (2021).
Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 102 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 99 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 97 (2021).
Trust Rule 1-2021
Circular CF-L60-18-No.004-2021.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2021.
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.004-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 96 (2021).
Modified Loans Portfolio.
Circular 95 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 94 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 93 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 92 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 91 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 90 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks from a stolen checkbook.
Circular 89 (2021).
Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 88 (2021).
Liquidity Report (LS02)/Excel table “Financial Liquidity Information”
Circular 87 (2021).
Rule 3-2021
Circular 86 (2021).
Resolution SBP-JD-0055-2021 dated 10 August 2021
Circular 85 (2021).
Submittal of information. MULTIBANK, INC. Stop payment on stolen checks
Circular 84 (2021).
Resolution SBP-JD-0055-2021 dated 10 August 2021