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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2024

Circular 006 (2024).
Submission of Information - Unibank, S.A. Stop Payment on Forged Checks.
Our Ref. No.: EXT-SBP-2023-06529
Circular 008 (2024).
Business and Customer Service Schedule at the Superintendency of Banks of Panama.
Circular 007 (2024).
Official Notice 30339 issued by the Supervisory Court – Prohibition from Engaging in Banking Activities.
Circular 005 (2024).
Reporting of Liquidity Report (LS02)
Circular 002 (2024).
Prohibition from Working for Banks – Official Notice SOJP No. 33006-2023, dated November 22, 2023 - Code EXT-SBP-2023- 06216
Circular 001 (2024).
Submission of Information – MMG Bank Corporation – Stolen checkbook report.
Circular 003 (2024).
Reporting through the ITBANK System for 2024 Regional, Public, and National Holidays
Circular 004 (2024).
Business and Customer Service Schedule – Superintendency of Banks of Panama (January 9, 2024)
Circular CF-L60-18-No.001-2024.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
Circular CFL 3-85-No.001-2024.
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, and
255/2021)
Circular CF-DL9-97-No.001-2024.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.

Circulars 2023

Circular 085 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 078 (2023).
Startup Companies
Circular 089 (2023).
Explanation – Circular No. SBP-FECI-0070-2023, dated November 24, 2023 (Law No. 412 of 2023, Amending and Adding Articles to Law 8 of 2016).
Circular 077 (2023).
2024 Calendar for the submission of the FECI Report
Circular 086 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 084 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 083 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 082 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 081 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 080 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 079 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 076 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 075 (2023).
Resolución General Fiduciaria No. RG-FID-R-2023-01442. “Que actualiza los requerimientos de información en materia de prevención a otros sujetos obligados financieros”. FID.
Circular 074 (2023).
Prohibition from engaging in banking activities. Official Notice JGSM No. 10479-2023.
Circular 073 (2023).
REORGANIZATION of ATLAS BANK (PANAMÁ), S.A. (Article 140 et seq. of the Banking Law).
Circular 072 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures
Circular 071 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures
Circular 070 (2023).
Law 412 Amending and Adding to Law 8 of 2016 regarding the Colon Free Trade Zone (Official Gazette 29914-A dated 21st November 2023)
Circular 069 (2023).
Updating of Interim and Audited Financial Statements.
Circular 068 (2023).
Updating of Interim and Audited Financial Statements.
Circular 067 (2023).
Updating of Interim and Audited Financial Statements.
Circular 066 (2023).
Public consultation on Panama’s Sustainable Finance Taxonomy
Circular 065 (2023).
Reporting of Liquidity Reports LS02 and AT10
Circular 064 (2023).
Resolutions SBP-ADM-R-2023-01362, SBP-ADM-R-2023-01359, and SBP-ADM-R-2023-01365 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic channels availability.
Circular 063 (2023).
Resolution SBP-ADM-R-2023-01359 and Resolution SBP-ADM-R2023-01362 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 062 (2023).
Resolution SBP-ADM-R-2023-01359 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 061 (2023).
Resolution SBP-ADM-R-2023-01359 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 060 (2023).
Rule 5-2023
Circular 059 (2023).
Temporary customer and business schedule – Superintendency of Banks.
Circular 058 (2023).
Information of interest on sustainability.
Circular 057 (2023).
Temporary customer and business schedule – Superintendency of Banks
Circular 056 (2023).
Closure of Bank Customer Service Office located in David, Chiriquí.
Circular 055 (2023).
Extension of the Seizure of Administrative and Operating Control of ATLAS BANK (PANAMÁ), S.A. (Article 131 et seq. of the Banking Law). SBP-2023-05952.
Circular 054 (2023).
Prohibition from holding positions in banks. Judge Order SOJP 27569-2023, dated September 11, 2023.
Circular CF-L60-18-No.004-2023.
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, and 399/2023)
Circular CFL 3-85-No.004-2023.
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, and 399/2023)
Circular CF-DL9-97-No.004-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 053 (2023).
Barred from using points of sale of any bank in the Republic of Panama. Court of Guarantees of the First Judicial Circuit of the Province of Panama. Judge Order 26842
Circular 052 (2023).
New information included in the Colon Free Trade Zone Cash Transaction Report