Image
hero
  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2020

Circular CFL 3-85-No.004-2020.
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.004-2020.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 301-2020.
Internal audit questionnaire
Circular 300-2020.
Rule 11-2020
Circular 299-2020.
Rule 10-2020
Circular 298-2020.
Board of Directors’ General Resolution SBP-GJD-0008-2020 – Temporary suspension of bad debt expenses – Art. 26 of Rule 11-2018 on Operating Risk
Circular 297-2020.
Risk factors and general data atoms Instructions, PF01, PF02, FD09
Circular 296-2020.
Risk factors and general data atoms Instructions, PB01, PB02, SB94
Circular 295-2020.
Correction in Rule 9-2020
Circular 294-2020.
Covid-19 and IFRS 9
Circular 293-2020.
Cash transactions reporting
Circular 292-2020.
Other financial reporting entities AML Resolution SBP-PSO-0002-2020
Circular 291-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 290-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 289-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 288-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 287-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 286-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 285-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 284-2020.
Trust General Resolution SBP-FID-0014-2020
Circular 283-2020.
Information on the credit and contingent operations of the subsidiaries
Circular 282-2020.
Covid-19. Reporting requirements/General Resolution SBP-RG-0002-2017
Circular 281-2020.
Rule 9-2020
Circular 280-2020.
Reporting System (TIDSO) – General Resolution SBP-RG-0001-2014
Circular 279-2020.
Reporting System (TIDSO) – General Resolution SBP-RG-0002-2017
Circular 278-2020.
Reporting System: TIDSO – General Resolution SBP-RG-0002-2014 (Bank Security)
Circular 277-2020.
Circular SBP-DR-0216-2020 (Report on Future Capital Needs) – Submittal through TIDSO
Circular 276-2020.
Our Circular SBP-DJ-0221-2020 dated June 30, 2020. Qualified Electronic Signature
Circular 275-2020.
GAFILAT Statement. REMDI
Circular 274-2020.
GAFILAT Statement. SAPRE
Circular 273-2020.
GAFILAT Statement. FID
Circular 272-2020.
GAFILAT Statement. FINAN
Circular 271-2020.
GAFILAT Statement. LSN
Circular 270-2020.
GAFILAT Statement. FACT
Circular 269-2020.
GAFILAT Statement. CACAM
Circular 268-2020.
GAFILAT Statement. BHN
Circular 267-2020.
GAFILAT Statement.
Circular 266-2020.
GAFILAT Statement. BDA
Circular 264-2020.
Covid-19. Reporting Requirements / Art. 30 of Law 21 of 2017
Circular 263-2020.
Portal for the follow-up of proceedings and queries submitted to the Superintendency of Banks
Circular 262-2020.
COVID 19 – Revised semi-annual financial statements of the banking groups (consolidated).
Circular 261-2020.
Exemption from criminal and civil liability
Circular 260-2020.
Special stimulus fund for the Banking System
Circular 259-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 258-2020.
Safe-conducts. Suitable lawyers in the exercise of their duties. Ruling of the Plenary of the Supreme Court of Justice
Circular 257-2020.
Illegitimate document submitted to the Superintendency of Banks. REMDI
Circular 256-2020.
Illegitimate document submitted to the Superintendency of Banks. SAFRE
Circular 255-2020.
Illegitimate document submitted to the Superintendency of Banks. FACT
Circular 254-2020.
Illegitimate document submitted to the Superintendency of Banks. LSN
Circular 253-2020.
Illegitimate document submitted to the Superintendency of Banks. FINAN