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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2020

Circular 252-2020.
Illegitimate document submitted to the Superintendency of Banks. BHN
Circular 251-2020.
Illegitimate document submitted to the Superintendency of Banks. CACAM
Circular 250-2020.
Illegitimate document submitted to the Superintendency of Banks. BDA
Circular 249-2020.
Write off applications, in accordance with Article 27 of Rule 4-2013.
Circular 248-2020.
Illegitimate document submitted to the Superintendency of Banks.
Circular 247-2020.
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days.
Circular 246-2020.
Rule 8-2020.
Circular 245-2020.
Board of Directors’ General Resolution SBP-GJD-0007-2020 – Temporary suspension of Dynamic Reserve.
Circular 244-2020.
Rule 7-2020.
Circular 243-2020.
Covid-19. Reporting of Table BAN01 (Table of branch offices).
Circular 242-2020.
Covid-19 FATCA and CRS reporting.
Circular 241-2020.
Disclosure of information to the bank customer on Rule 6-2020
Circular 240-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. FID
Circular 239-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. REMDI
Circular 238-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. SAPRE
Circular 237-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. LSN
Circular 236-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. FINAN
Circular 235-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. FACT
Circular 234-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. CACAM
Circular 233-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. BHN
Circular 232-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. BDA
Circular 231-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular CF-L60-18-No.003-2020.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.003-2020.
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.003-2020.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Antiguo) Historic Monument Site
Circular 230-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. SAPRE
Circular 229-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. REMDI
Circular 228-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. LSN
Circular 227-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. FINAN
Circular 226-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. FACT
Circular 225-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. CACAM
Circular 224-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. BHN
Circular 223-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. BDA
Circular 222-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. FID
Circular 221-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020.
Circular 220-2020.
Adjustments to Table SB59 “Types of Collateral” according to the provisions of Rule 5-2020.
Circular 219-2020.
Covid-19. Quality in banking customer service
Circular 218-2020.
Covid-19. Extension for the implementation of Table SB109 (CINU)
Circular 217-2020.
Covid-19. Extension of New Accounting Atom
Circular 216-2020.
Covid-19. Circular SBP-DR-0052-2020 (Report on Future Capital Needs)
Circular 215-2020.
Covid-19. Extension. Table on Types of Financial Relationships (BAN19)
Circular 214-2020.
Submittal of information. Banco Aliado, S.A. Stolen checks.
Circular 213-2020.
Rule 6-2020
Circular 212-2020.
Board of Directors’ General Resolution SBP-GJD-0006-2020
Circular 211-2020.
Rule 5-2020.
Circular 210-2020.
COVID-19. MITRADEL consultation tool on suspended contracts
Circular 209-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. SAPRE
Circular 208-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. REMDI
Circular 207-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. LSN
Circular 206-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. FINAN