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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2013

Circular 76 (2013).
Consolidated List – Libya
Circular 75 (2013).
Consolidated List of Sanctions – Guinea Bissau
Circular 74 (2013).
Consolidated List of Sanctions – Sudan
Circular 73 (2013).
Consolidated List of Sanctions – Democratic Republic of the Congo
Circular 72 (2013).
Consolidated List of Sanctions – Al-Qaeda
Circular 71 (2013).
Consolidated List of Sanctions – The Taliban
Circular 70 (2013).
Rule 4-2013
Circular 69 (2013).
Financial Education Program
Circular 68 (2013).
Submittal of information.
Banco Nacional de Panamá
Circular 67 (2013).
General Resolution SBP-RG-0002-2013
Circular 66 (2013).
Risk concentration. Banks under the host supervision of this Superintendency
Circular 65 (2013).
Submission of information.
Stop payment on a Banco Davivienda (Panamá), S.A. check
Circular 64 (2013).
Submission of information.
Stop payment on a check. Banco Davivienda (Panamá), S.A.
Circular 63 (2013).
Submission of information.
Stop payment on a certified check. ST. GEORGES BANK & COMPANY, INC.
Circular 62 (2013).
Loans granted to micro businesses registered with the Micro, Small and Medium Enterprise Authority (AMPYME)
Circular 61 (2013).
Coercive Measures – Democratic People’s Republic of Korea
Circular 60 (2013).
Submission of information.
Stop payment on a cashier’s check. ST. GEORGES BANK & COMPANY, INC.
Circular 59 (2013).
Rule 3-2013
Circular 58 (2013).
Preferential Interest Rate
Circular 57 (2013).
Submittal of information
Circular 56 (2013).
Financial Action Task Force’s (FATF) Communiqué on high-risk and non-cooperative jurisdictions with regard to strategies for combating money laundering and the financing of terrorism
Circular 55 (2013).
Warning on the improper use of the Superintendent of Banks’ name and image by foreign journalists
Circular 54 (2013).
Coercive Measures – Democratic People’s Republic of Korea
Circular 53 (2013).
Submission of information.
Stop payment on a cashier’s check. ST. GEORGES BANK & COMPANY, INC.
Circular 52 (2013).
Request from the Embassy of Libya
Circular SBP-DEF 002-2013.
Loans for Casco Antiguo Revitalization (Decree-Law 9/1997 and Law 4/2002)
Circular SBP-DEF 002-2013.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008 and 28/2012)
Circular 51 (2013).

Submittal of information. Banco Nacional de Panamá
Circular 50 (2013).
Rule 1-2013 – Simplified Process Accounts
Circular 49 (2013).
Request from the Embassy of Libya
Circular 48 (2013).
Submittal of information
Circular 47 (2013).
Consolidated list – Al-Qaeda
Circular 46 (2013).
Consolidated list – Liberia
Circular 45 (2013).
Consolidated list – Islamic Republic of Iran
Circular 44 (2013).
Consolidated list – Democratic Republic of the Congo
Circular 43 (2013).
Consolidated list – The Taliban
Circular 42 (2013).
Consolidated list – Sudan
Circular 41 (2013).
Consolidated list – Libya
Circular 40 (2013).
Consolidated list – Liberia
Circular 39 (2013).
Special meeting of the Committee
Circular 38 (2013).
Consolidated list of sanctions – Al-Qaeda
Circular 37 (2013).
Consolidated list – Islamic Republic of Iran
Circular 36 (2013).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 35 (2013).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 34 (2013).
Consolidated list – Islamic Republic of Iran
Circular 33 (2013).
Consolidated list – Liberia
Circular 32 (2013).
Consolidated list of sanctions – Al-Qaeda
Circular 31 (2013).
Consolidated list – Democratic Republic of the Congo
Circular 30 (2013).
Submission of information. Stop payment on check. THE BANK OF NOVA SCOTIA (SCOTIABANK)
Circular 29 (2013).
Consolidated list – Democratic Republic of the Congo