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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2021

Circular 011 (2021).
Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera
Circular 010 (2021).
Trust General Resolution SBP-FID-0002-2021 dated 15 January 2021
Circular 009 (2021).
General Resolution SBP-RG-0002-2021
Circular 008 (2021).
Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera
Circular 007 (2021).
Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera
Circular CF-L60-18-No.001-2021.
Law 60-2018 which amends Law 129-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.001-2021.
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.001-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 006 (2021).
Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)
Circular 005 (2021).
Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed
Circular 004 (2021).
Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)
Circular 003 (2021).
Submittal of information. Unibank, S.A. Checks reported as “Stolen”
Circular 002 (2021).
Submittal of information. MMG Bank Corporation. Checks reported as “Lost”
Circular 001 (2021).
Submittal of information through the ITBANK System for 2021

Circulars 2020

Circular 345-2020.
Adoption of new health measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 344-2020.
Update of Circulars 47-2005, 58-2005 and 23-2007
Circular 343-2020.
Adoption of new health measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 342-2020.
Board of Directors’ General Resolution SBP-GJD-0010-202020
Circular 341-2020.
New sanitary measures. Executive Decree 1686 dated 28 December 2020
Circular 340-2020.
New sanitary measures. Executive Decree 1686 dated 28 December 2020
Circular 339-2020.
Adoption of new sanitary measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 338-2020.
New sanitary measures. Executive Decree 1686 dated 28 December 2020
Circular 337-2020.
2021 Calendar for the submission of the FECI Report
Circular 336-2020.
Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed
Circular 335-2020.
Rule 14-2020
Circular 334-2020.
Rule 14-2020
Circular 333-2020.
New validity of personal identity documents for Panamanians and Resident Foreigners
Circular 332-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 331-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 330-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 329-2020.
New validity period of personal identity documents for Panamanians and resident foreigners
Circular 328-2020.
New validity period of personal identity documents for Panamanians and resident foreigners
Circular 327-2020.
Submittal of information. MMG Bank Corporation. Checks reported as “Loss”
Circular 326-2020.
General Resolution SBP-RG-0009-2020
Circular 325-2020.
Official Notice 12770 dated October 21, 2020. REMDI
Circular 324-2020.
Official Notice 12770 dated October 21, 2020. CACAM
Circular 323-2020.
Official Notice 12770 dated October 21, 2020. SAPRE
Circular 322-2020.
Official Notice 12770 dated October 21, 2020. BHN
Circular 321-2020.
Official Notice 12770 dated October 21, 2020. BDA
Circular 320-2020.
Official Notice 12770 dated October 21, 2020. LSN
Circular 319-2020.
Official Notice 12770 dated October 21, 2020. FACT
Circular 318-2020.
Official Notice 12770 dated October 21, 2020. FINAN
Circular 317-2020.
Official Notice 12770 dated October 21, 2020. FID
Circular 316-2020.
Official Notice 12770 dated October 21, 2020
Circular 315-2020.
(New accounts) – Table of Types of Financial Relationships (BAN19)
Circular 314-2020.
Reporting of Atom (LS02) and Excel chart
Circular 313-2020.
New Subsidiary Table (BAN21)
Circular 312-2020.
Temporary Schedule. Business and customer service schedule. Superintendency of Banks
Circular 311-2020.
Temporary Schedule. Business and customer service Schedule. Superintendency of Banks
Circular 310-2020.
Inability to discharge banking activities