All Circulars | Superintendencia de Bancos de Panamá

Circulars 2025

SBP-DR-CIRCULAR-2025-0006.

Límite para los abonos a obligaciones pagaderos dentro de los 186 días calendario.

SBP-DR-CIRCULAR-2025-0005.

Update of (BAN11) “Inactive Accounts and Securities Report” y and Auxiliary Table (SB89) – Rule No. 5-2009

CF-DL9-97-No.001-2025 CIRCULAR-2025-0003.

Law 136-2013, Restoration of Panama City’s Casco Antiguo Historic Monument Site.

CF-L60-18-No.001-2025 CIRCULAR-2025-0002.

Law 60-2018, Amendment to Law 2, 1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)

CF-L3-85-No.001-2025 CIRCULAR-2025-0004.

Residential Mortgage Loans
(Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021)

SBP-DR-CIRCULAR-2025-0001.

Submission of information through the ITBANk system for holidays or national days in 2025

Circulars 2024

SBP-DR-FID-CIRCULAR-2024-0093.

Request for Information on Trustors with Unknown Whereabouts.Form (SB-FIDPD-01).

SBP-DR-FID-CIRCULAR-2024-0092.

Actualización del Formulario (SB-UF-01). “Reporte de los activos administrados en fideicomisos”. Instructivo

SBP-DS-FECI-CIRCULAR-2024-0091.

2025 Calendar for the presentation of the FECI Form.

SBP-DR-CIRCULAR-2024-0090.

Frequency of sending the structure (BAN04) "Table of Active and Passive Rates"

SBP-DJ-CIRCULAR-2024-0089.

Official Notice No. 12,491 dated November 14, 2024. Prohibition of the use of credit and debit cards and the issuance of checks. Joana Prisilda Alvarado Sáenz. Code EXT-SBP-2024- 05940.

SBP-DJ-CIRCULAR-2024-0088.

Illegal document. Unauthorized use of this Superintendency’s logo. Entity without a banking license.

SBP-DJ-CIRCULAR-2024-0086.

Official Notice No. 29302 dated October 30, 2024. Compliance Court of the Judicial Circuit of Panama – Extinction of sentences - Catherine Michelle Barrios Garibaldo.
Code EXT-SBP-2024-05671

SBP-DR-CIRCULAR-2024-0087.

Reporting events and attempted fraud in Electronic Banking

SBP-DR-SAPRE-CIRCULAR-2024-0085

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-LSN-CIRCULAR-2024-0084

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-FINAN-CIRCULAR-2024-0083

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-FACT-CIRCULAR-2024-0081

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-EMT-CIRCULAR-2024-0080

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-MP-CIRCULAR-2024-0079

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-REMDI-CIRCULAR-2024-0078

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-BHN-CIRCULAR-2024-0077

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-BDA-CIRCULAR-2024-0076

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-CACAM-CIRCULAR-2024-0075

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00662

SBP-DR-FID-CIRCULAR-2024-0073

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00660

SBP-DR-CIRCULAR-2024-0072

General Resolution of the Board of Directors SBP-GJD-PSO-R-2024-00660

SBP-DR-FID-CIRCULAR-2024-0074.

Horario temporal. Jornada de trabajo y de atención al público. Superintendencia de Bancos. (24 y 31 de diciembre de 2024).

SBP-DR-FID-CIRCULAR-2024-0071.

Asistencia-Presentación del Libro de Normativa Bancaria 1998 - 2023, en su quinta edición y la Edición Especial del Libro Conmemorativo “25 Aniversario de la Superintendencia de Bancos de Panamá”.

SBP-DR-CIRCULAR-2024-0070.

SBP-DPC-FID-CIRCULAR-2024-0065.

Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD of trusts. User manual

SBP-DPC-FINAN-CIRCULAR-2024-0067.

Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD for finance companies. User manual

SBP-DPC-FACT-CIRCULAR-2024-0066.

Actualización del Cuestionario de Autoevaluación para la PBC/FT/FPADM de Factoring Manual de Usuario

SBP-DPB-LSN-CIRCULAR-2024-0064.

Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD of leasings. User manual

SBP-DPC-REMDI-CIRCULAR-2024-0068.

Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD for money service companies User Manual

SBP-DPC-CACAM-CIRCULAR-2024-0069.

Update of the Self-Assessment Questionnaire for AML/CFT/FPWMD for foreign exchange bureau. User Manual

SBP-DPC-CIRCULAR-2024-0063.

Actualización del Cuestionario de Autoevaluación para la PBC/FT/FPADM de bancos. Manual de Usuario

SBP-DR-CIRCULAR-2024-0062.

Presentación del Libro de Normativa Bancaria 1998 - 2023, en su quinta edición y la Edición Especial del Libro Conmemorativo “25 Aniversario de la Superintendencia de Bancos de Panamá”. La presente circular está dirigida a los gerentes generales de los bancos.

SBP-DR-FID-CIRCULAR-2024-0061.

SBP-DR-CIRCULAR-2024-0060.

Update of Form SB-CAP-F for the Control of Written-Off Loans.

CF-L60-18-No.004-2024 CIRCULAR-2024-0057.

Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)

CF-L3-85-No.004-2024 CIRCULAR-2024-0059.

Residential Mortgage Loans
(Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021)

CF-DL9-97-No.004-2024 CIRCULAR-2024-0058.

Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site

SBP-DR-CIRCULAR-2024-0055.

General information of trustees’ website update.

SBP-DR-FID-CIRCULAR-2024-0054.

General information of trustees’ website update.

SBP-DR-CIRCULAR-2024-0053.

Update to the Structure of the Report (Átomo) for Banking Shareholding Companies (AT13)

SBP-DR-CIRCULAR-2024-0052.

Appointment of the Superintendent of Banks

SBP-DS-FECI-CIRCULAR-2024-0051

Minimum Documentation Required for Submitting FECI Claims

SBP-DJ-CIRCULAR-2024-0050.

Official Notice No. 25626 dated August 22, 2024. Supervisory Court
in Preliminary Proceedings of the Judicial Circuit of Panama – Annulment of precautionary measure.
Code EXT-SBP-2024-04203.

SBP-DJ-CIRCULAR-2024-0049.

Circulation of Illegitimate Document

SBP-DJ-CIRCULAR-2024-0048.

Circulación de Circulation of Illegitimate Document