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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2018

Circular 025 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 024 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 023 (2018).
Law 56 dated 11 July 2017.
Circular 022 (2018).
Law 56 dated 11 July 2017.
Circular 021 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trusts Companies.
Circular 020 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Banks.
Circular 019 (2018).
Rule 3-2018
Circular 018 (2018).
Rule 2-2018
Circular 017 (2018).
Reference form for Affidavits for individuals and legal entities - BHN
Circular 016 (2018).
Reference form for Affidavits for individuals and legal entities - BDA
Circular 015 (2018).
Reference form for Affidavits for individuals and legal entities - SAPRE
Circular 014 (2018).
Reference form for Affidavits for individuals and legal entities - CACAM
Circular 013 (2018).
Reference form for Affidavits for individuals and legal entities - REMDI
Circular 012 (2018).
Reference form for Affidavits for individuals and legal entities - Financial Companies
Circular 011 (2018).
Reference form for Affidavits for individuals and legal entities - Trust Companies
Circular 010 (2018).
Reference form for Affidavits for individuals and legal entities - Financial Companies
Circular 009 (2018).
Reference form for Affidavits for individuals and legal entities - Factoring
Circular 008 (2018).
Reference form for Affidavits for individuals and legal entities - Banks
Circular 007 (2018).
Rule 1-2018
Circular 006 (2018).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 005 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks. -Trust Companies
Circular 004 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks. - Banks
Circular 003 (2018).
Rule 11-2017.
Circular 002 (2018).
Submittal of information through the ITBANK System for the year 2018.
Circular CFL 3-85-No.001-2018.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 6/2013, and 66/2017)
Circular CF-DL9-97-No.001-2018.
That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
Circular 001 (2018).
2018 Calendar for the Submission of the FECI Report.

Circulars 2017

Circular 140 (2017).
Rule 7-2017
Circular 139 (2017).
Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 514 dated 6 December 2017)
Circular 138 (2017).
Temporary Schedule. Business and customer service hours. Superintendency of Banks of Panama. (Executive Decree 514 dated 6 December 2017)
Circular 137 (2017).
Submittal of information through the ITBANK System in observance of the Mother’s Day, Christmas and New Year’s Holidays
Circular 136 (2017).
Rule 10-2017
Circular 135 (2017).
Rule 10-2017
Circular 134 (2017).
Rule 10-2017
Circular 133 (2017).
Rule 10-2017
Circular 132 (2017).
Rule 10-2017
Circular 131 (2017).
Rule 10-2017
Circular 130 (2017).
Rule 10-2017
Circular 129 (2017).
Rule 10-2017
Circular 128 (2017).
Rule 10-2017
Circular 127 (2017).
Rule 9-2017
Circular 126 (2017).
Submission of information. Multibank, Inc. Fraudulent Checks
Circular 125 (2017).
Information required on E-Banking (BAN08) in accordance with Article 20, Rule 6-2011
Circular 124 (2017).
Submittal of information through the ITBANK System in observance of the National Holidays
Circular 123 (2017).
Modified business hours. Business and customer service schedule. Superintendency of Banks
Circular 122 (2017).
Modified business hours. Business and customer service schedule. Superintendency of Banks
Circular 121 (2017).
Extension and subsequent Lifting of the Process of Reorganization of BALBOA BANK & TRUST, CORP. (Articles 142 and 153 of the Banking Law)
Circular 120 (2017).
Extension and subsequent Lifting of the Process of Reorganization of BALBOA BANK & TRUST, CORP. (Articles 142 and 153 of the Banking Law)
Circular 119 (2017).
Rule 8-2017
Circular 118 (2017).
Rule 8-2017