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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2023

Circular 051 (2023).
Seizure of Administrative and Operating Control of Atlas Bank (Panamá), S.A. (Article 131 and following articles of the Banking Law).
Circular 050 (2023).
Credit Reports – Classification of credits according to company size
Circular 049 (2023).
Qualification as a Certified Public Accountant. Article 7 of Law 280 of 2021
Circular 048 (2023).
Submission of Information. Banco Nacional de Panamá. Stolen checkbook.
Circular 047 (2023).
Typologies Catalog issued by UAF
Circular 046 (2023).
Business and customer service schedule – Superintendency of Banks.
Circular 045 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days
Circular 044 (2023).
Letter 023/2023-SNAPP, dated 30 June 2023, sent by the National Secretariat of Public-Private Associations. Register of Trustees
Circular CF-L60-18-No.003-2023.
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.003-2023.
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.003-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 043 (2023).
Design element for posting on the bank’s website. Color graphic, black and white graphic.
Circular 041 (2023).
Submission of information – Multibank Inc. Stolen checkbook report.
Circular 042 (2023).
Rule 4-2023
Circular 040 (2023).
Resolution SBP-GJD-R-2023-01125.
Circular 039 (2023).
Rule 3-2023
Circular 038 (2023).
Submission of information – Banco Aliado S.A. Lost checkbook report
Circular 037 (2023).
Prohibition from holding positions in banks. Judge Order SOJP 14982-2023, Dated May 8, 2023.
Circular 036 (2023).
Compliance reports – Payment methods and electronic money issuers; debit, credit, and prepaid card issuers and/or processors. General Data Report, Share and Board of Directors Structure, Operational Information Report, Interim Financial Statements.
Circular 035 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 034 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 033 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 031 (2023).
Submission of information – MULTIBANK INC. Stolen checkbook report.
Circular 032 (2023).
Board of Directors’ General Resolution SBP-GJD-R-2023-01034
Circular 030 (2023).
Submission of information – Banco Aliado S.A. Lost checks.
Circular 029 (2023).
Disclosure of information to customers regarding check compensation schedule.
Circular 028 (2023).
Rule 2-2023
Circular 027 (2023).
Quarterly Submittal of Unaudited Financial Statements and Supplementary Information
Circular CF-L60-18-No.002-2023.
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.002-2023.
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.002-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 026 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 025 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 024 (2023).
General Resolution SBP-RG-0001-2023.
Circular 023 (2023).
New website version.
Circular 022 (2023).
Rule 1-2023.
Circular 021 (2023).
Presentation of the 2022 Performance of the International Banking Center.
Circular 020 (2023).
FATCA and CRS Questionnaire – Trust Service Providers.
Circular 019 (2023).
FATCA and CRS Questionnaire – Banks.
Circular 018 (2023).
Certification of OFAC Lists Review.
Circular 017 (2023).
Certification of OFAC Lists Review.
Circular 016 (2023).
Certification of OFAC Lists Review.
Circular 015 (2023).
Certification of OFAC Lists Review.
Circular 014 (2023).
Certification of OFAC Lists Review.
Circular 013 (2023).
Certification of OFAC Lists Review.
Circular 012 (2023).
Certification of OFAC Lists Review.
Circular 010 (2023).
Certification of OFAC Lists Review.
Circular 011 (2023).
Court Ruling issued by the Court of Guarantees of the First Judicial Circuit of Panama – Prohibition from holding positions in financial institutions. Official Notice No. 725.
Circular 009 (2023).
Financial Information – Liquidity. Attached (in spanish): Excel spreadsheet and example of “Liquidity Financial Information”.
Circular 008 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.