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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2012

Circular CF-DL9-97 4-2012 (2012).
Loans for Casco Antiguo Restoration (Decree Law 9/1997 and Law 4/2002)
Circular CFL 3-85 4-2012 (2012).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular 96 (2012).
Rule 005-2012
Circular 95 (2012).
Update to the List of Individuals and Entities related to Libya
Circular 94 (2012).
Consolidated List of individuals and entities related to Somalia and Eritrea
Circular 93 (2012).
Consolidated List of individuals and entities related to Guinea-Bissau
Circular 92 (2012).
Consolidated List Sudan – Darfur
Circular 91 (2012).
Additions to the Al-Qaida Sanctions List
Circular 90 (2012).
List of Individuals and Entities related to the Taliban
Circular 89 (2012).
Consolidated List of Individuals and entities related to Liberia
Circular 88 (2012).
Entry into force of the amendment to the FECI Interpretation Criteria on Factoring Agreements
Circular 87 (2012).
Amendment to the FECI System. Law 42 dated 7 August 2012 (General provisions on Maintenance/Child Support)
Circular 86 (2012).
Appointment of Independent Director
Circular 85 (2012).
Consolidated List – Libya
Circular 84 (2012).
Consolidated List – Somalia and Eritrea
Circular 83 (2012).
Consolidated List – Guinea-Bissau
Circular 82 (2012).
Consolidated List – Sudan-Darfur
Circular 81 (2012).
Additions to the Al-Qaida Sanctions List
Circular 80 (2012).
Consolidated List – Liberia
Circular 79 (2012).
Consolidated List (the Taliban)
Circular 78 (2012).
Decree 50 dated 22 November 1999. ID Card for Minors
Circular 77 (2012).
Consolidated List (the Taliban) and 4 amendments to Libya
Circular 76 (2012).
Al-Qaida Sanctions and the Consolidated List
Circular 75 (2012).
Additions to the List of Individuals and Entities Associated with Al-Qaida
Circular 74 (2012).
Financial Action Task Force Communiqué
Circular 73 (2012).
Appointment of New Director of Supervision
Circular 72 (2012).
Submission of Information. Stop payment of Cashier’s Check No. 002978043. BANCO BILBAO VIZCAYA (PANAMÁ), S.A.
Circular 71 (2012).
Consolidated List (the Taliban) and 4 amendments to Libya.
Circular 70 (2012).
Al-Qaida Sanctions and the Consolidated List.
Circular 69 (2012).
Three additions to the Al-Qaida Sanctions List and the Consolidated List.
Circular 68 (2012).
Financial Action Task Force’s Communiqué
Circular 67 (2012).
Submittal of information through the TBANK System on the occasion of the Observance of the Anniversary of the Founding of Panama City.
Circular 66 (2012).
Project for Computerizing the Transmittal of Information.
Circular 65 (2012).
General Resolution SBP-JD-0036-2012
Circular 64 (2012).
IPACOOP announces Resolution 67/2012 dated 28 June 22012 on the Temporary Seizure of COACECSS
Circular 63 (2012).
Advisory on Emails promoting a Pyramid Scheme – MMM MAVRODI MONEY MACHINE and SERGEY MAVRODI
Circular 62 (2012).
General Resolution SBP-JD-0033-2012
Circular CF-DL9-97 3-2012 (2012).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 3-2012 (2012).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
Circular 61 (2012).
Rule No. 004-2012
Circular 60 (2012).
Appointment of Independent Director
Circular 59 (2012).
FIDSYS Project
Circular 58 (2012).
Rule No. 003-2012
Circular 57 (2012).
Form – Notice of the Bank’s Contracting of External Auditors (SBPDAE-01)
Circular 56 (2012).
Amendment to FECI Interpretation Criteria on Factoring Agreements
Circular 55 (2012).
Amendment to Law dated 20 May 1985. Preferential Interest Rate System for Mortgage Loans
Circular 54 (2012).
Inactive Assets Report.
Circular 53 (2012).
Submission of information through the ITBANK System due to the Day of National Mourning.
Circular 52 (2012).
Press Release from the National Security Council on the Office of Foreign Assets Control’s (OFAC) identification of 6 Panamanian Companies.
Circular 51 (2012).
Submission of information through the ITBANK System due to the Labor Day holiday.