General Resolutions SBP

General Resolution 1 (2023).

Whereby the methodology to calculate Bank Examinations fees is established and the General Resolution No. 1-2009 of 26 October 2009 is repealed.

General resolution SBP-RG-0001-2022.

Whereby the reporting requirements for banks, banking groups, and bank holding companies under the home supervision of the Superintendency of Banks are updated

General resolution SBP-RG-0002-2021.

OWhereby the reporting requirements for banks, banking groups and bank holding companies under the home supervision of the Superintendency of Banks are established

General resolution SBP-RG-0001-2021.

Order the suspension of procedural and administrative terms only for the processes that are currently being processed at the Bank Customer Service Agency located in Chitré, province of Herrera

General resolution SBP-RG-0010-2020.

Suspension of procedural and administrative deadlines at the Superintendency of Banks

General resolution SBP-RG-0009-2020.

Whereby the parameters and guidelines that will be considered for the submittal of requests for an extension for the write-off of operations referred to in Article 27 (1) of Rule 4-2013 are established.

General resolution SBP-RG-0007-2020.

Adoption of Electronic Signature.

General resolution SBP-RG-0006-2020.

Extension of suspension of procedural and administrative deadlines.

General resolution SBP-RG-0005-2020.

Suspension of procedural and administrative deadlines.

General resolution SBP-RG-0004-2020.

To instruct regulated entities and supervised financial reporting entities, as well as financial entities acting as FECI withholding agents that, as of the 1 June 2020, to send to the Superintendency of Banks the payments and funds withheld for rates, examination fees and others.

General resolution SBP-RG-0003-2020.

Extension of the suspension of procedural and administrative deadlines.

General resolution SBP-RG-0002-2020.

Extension of the suspension of procedural and administrative deadlines.

General resolution SBP-RG-0001-2020.

Suspension of procedural and administrative deadlines

SBP-RG-0192-2019.

Whereby the request for information established in Article 28 of Rule 11-2018 is expanded

SBP-RG-0191-2019.

Whereby the measures that banks implement to participate in the Real-Time Gross Settlement (RTGS) System are adopted

SBP-RG-0003-2018.

By means of which the parameters for applying the percentages established in Article 40 of Rule 2-2018 on the Short-term Liquidity Coverage Ratio are established

SBP-RG-0001-2018.

Appointment of Secretary for Administrative Proceedings

SBP-RG-0003-2017.

Whereby the contents, format and frequency for the submittal of information on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction to the Superintendency by other regulated financial entities are established

SBP-RG-0002-2017.

Updating the reporting requirements in General Resolution 1-2015 dated 6 January 2015.

SBP-RG-0001-2017.

Whereby General Resolution 1-2010 dated 3 December 2010 is amended

SBP-RG-0001-2016.

On the classification of information kept by the Superintendency of Banks for the application of Law 6 of 2002

SBP-RG-0001-2015.

Whereby information requirements set forth in General Resolution 5-2012 dated 30 March 2012 are updated and the aforementioned resolution is rescinded

SBP-RG-002-2014.

Whereby the guidelines for inspection reports (Finding and Recommendations Matrix) and subsequent action and tracking by the bank are provided.

SBP-RG-001-2014.

Whereby the parameters for the deadline and methods of submittal of information required by the Superintendency to conduct its bank examinations are established.

SBP-RG-002-2013.

Whereby General Resolution 001-2010 is amended

SBP-RG-001-2013.

Whereby the reporting requirements referred to in Article 28 of Rule 7-2011 on the annual report are broadened. Official Gazette 27207-A dated 21 January 2013.

Resolution SBP-RG-0007-2012.

Holiday Season’s Business Schedule .

Resolution SBP-RG-0006-2012.

MERGER BETWEEN BANCO CRÉDIT ANDORRA (Panamá), S.A. and CRÉDIT ANDORRA PANAMÁ SECURITIES, S.A.

Resolution SBP-RG-0005-2012.

Whereby the information requirements provided for in General Resolution No. 2-2009 are updated

Resolution SBP-RG-0004-2012.

Closing of SBP’s offices due to Holy Week

Resolution SBP-RG-0001-2012.

"Whereby the General Resolution No. 001-2010 is amended"

Resolution 002-2011 (2011).

Delegation to Director of Administration

Resolution 1-2011 (2011).

Whereby the requirements of information set forth in numbers 5, 6, and 7 of Article 9 of Rule No. 4-2010 about special reports are widen up

General Resolution 1 (2010).

Whereby the methodology to calculate Bank Examinations fees is established and the General Resolution No. 1-2009 of 26 October 2009 is repealed.

Resolution 3 (2009).

In work sessions of this Superintendency of Banks, the need of setting and to make known the requirements the banks must meet for the remittance of liquid funds to the National Bank of Panama...

Resolution 2 (2009).

That after the issuance of Decree Law No. 2 of February 22nd, 2008, the Executive Branch prepared a systematic order in way of a Sole Text of Decree Law 9 of February 28th...

Resolution 1 (2009).

Whereby the amounts of the tariffs by way of rights for Banking inspections, Follow up inspections and Special inspections are set.

Resolution 1 (2008).

Calculate the limit for installment payments and debentures payable within one hundred eighty six (186) days.

SBP-RG-001-2007.

To reiterate categorically the prudential standards issued by the Superintendency of Banks

Resolution 1 (2006).

Whereby the tariffs by way of rights for Banking Inspections, Follow-Up Inspections and Special Inspections, are set

Resolución General No.2 (2005).

Calificación del Riesgo Global del Sector Bancario (CAMELS). Publicado en Gaceta Oficial 25,363 de 12 agosto de 2005.

Resolution 1 (2005).

Resolution 3 (2004).

Modifies General Resolution No. 1-2004.

Resolution 2 (2004).

Classification of the information of the Superintendency of Banks relates to the Transparency Law.

Resolution 1 (2004).

Modifies Resolution 1-2002.

Resolution 1 (2003).

Modifies Article 1 of General Resolution No. 01-2000 dated February 23rd, 2000

Resolution 2 (2002).

Establishes the Superintendency of Banks’ ethic code.

Resolution 1 (2002).

Modifies General Resolution 2-2000, Article 4; with respect to the content and frequency of the remittance of information to the Superintendency.

Resolution 1 (2001).

Modifies Resolution 7-2000, regarding country risk management.

Resolution 8 (2000).

Retirate General Resolution N°. 2-98 of September 30, 1998 and General Resolution 3-98 of November 23, 1998, IAS 39 Financial Institution January 1, 2001.

Resolution 7 (2000).

Country Risk Management.

Resolution 6 (2000).

Modification of General Resolution 1-1998: Inpection rate.

Resolution 5 (2000).

Inactive property, funds and asset communication deadline for unknown where abouts of bearer.

Resolution 4 (2000).

Modification of General Resolution 2-2000; Interest rate risk management.

Resolution 3 (2000).

Long-term deposit effective interest rate.

Resolution 2 (2000).

Interest rate risk management.

Resolution 1 (2000).

Legal liquidity report presentation deadline.

Resolution 6 (1999).

Modification of General Resolution 5-99; prudential and statistic report presentation deadline.

Resolution 5 (1999).

Deadline for the presentation of prudential and statistical reports.

Resolution 4 (1999).

Deadline for the presentation of credit facility lists to Related Parties.

Resolution 3 (1999).

Term and form of communication of the adopted technical accounting standards (IASs, US-GAAP).

Resolution 2 (1999).

Deadline for presentation of Balance Sheet and Operating Sheet and Operating Statement.

Resolution 1 (1999).

Custody and obligatory domiciliation of operational documents in Panama.

Resolution 2 (1998).

Notification for Valid IASs

Resolution 1 (1998).

Rate for Inspections