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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2009

Circular 42 (2009).
Double Endorsement, Bank Notes and Other Cases.
Circular 41 (2009).
Ivory Coast.
Circular 40 (2009).
Agreement No. 8-2009
Circular 39 (2009).
Banking System Exposure Survey on credit facilities to Public Officials
Circular 38 (2009).
Agreement No. 7-2009
Circular 37 (2009).
Articles 4.1.g and 5.1.f of Agreement No. 12-2005 of December 14, 2005 on Prevention of the Improper Use of Banking and Trust Services.
Circular 36 (2009).
We are pleased to advise you that the Superintendency of Banks will implement the new ITBANk System version 1.0...
Circular 35 (2009).
General Resolution J.D No. 032-2009
Circular CF DL 9-97 3-2009 (2009).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997, Law 4/2002)
Circular CFL 3-85 3-2009 (2009).
Residential Mortgage Loans (Law No. 3/85, 11/90. 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 34 (2009).
Agreements No. 5-2009 and No. 6-2009
Circular 33 (2009).
Capital Adequacy (SB36)
Circular 32 (2009).
Presentation of the Biweekly Liquidity Atom LS02 and the Effective Weekly Atom AT11.
Circular 31 (2009).
Law 3 of May 20, 1985. Preferential Interest Regime for mortgage loans
Circular 30 (2009).
Agreement No. 4-2009
Circular 29 (2009).
Forged checks charged to the Panama Maritime Authority account
Circular 28 (2009).
System of Transfer of Information and the new ITBank
Circular 27 (2009).
Atom of Guarantee Structure
Circular 26 (2009).
Modifications made to the Consolidated List.
Circular 25 (2009).
Agreement No. 3-2009
Circular 24 (2009).
Preventive Measures for possible A (H1N1) Flu Pandemic
Circular 23 (2009).
Presentation of the Liquidity Atom AT (10), and Chart EVAP – Labour Day
Circular 22 (2009).
Capacity of indebtedness of retirees and pensioners. Amendment of Article 3 of Law 37 of 2001. (Law 22 of April 13th of 2009, Official Gazette 26261).
Circular 21 (2009).
Reorganization of Stanford Bank (Panama), S. A.
Circular 20 (2009).
Update to the Consolidated List
Circular 19 (2009).
Liquidity Atom
Circular 18 (2009).
Submission of the Biweekly Liquidity Atoms AT(10), LS02 and EVAP Table during Passion Week
Circular 17 (2009).
Agreement No. 2-2009 - By means of which the enter into effect of Agreement No. 5-2008 of October 1st, 2008 is extended
Circular CFL 3-85 2-2009 (2009).
Housing Mortgage Loans (law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003 and 29/2008)
Circular 16 (2009).
Proposed Structure for the Atom of Guarantees
Circular CF DL 9-97 2-2009 (2009).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997, Law 4/2002)
Circular 15 (2009).
Agreement No. 1-2009, Derogation of Agreement No. 8-2008
Circular 14 (2009).
Vital Records and Juridical Acts Certification Requests
Circular 13 (2009).
Seizure of Administrative and Operating Control of Stanford Bank (Panamá), S.A.
Circular 12 (2009).
Access to the 2008 IBC Presentation
Circular 11 (2009).
Circular No. 6-2009. Liquidity Report and EVAP Weekly Table
Circular 10 (2009).
2009 Training Timetable
Circular 9 (2009).
Presentation of the IBC report
Circular 8 (2009).
Compliance Officer
Circular 7 (2009).
Maximum Extension. Loans subject to the Preferential Interest Rules
Circular 6 (2009).
Circular No. 5-2009 Agreement No. 9-2008 Liquidity Report and EVAP weekly table
Circular 5 (2009).
Agreement No. 9-2008 Liquidity Report
Circular 4 (2009).
Agreement No. 9-2008 (Liquidity)
Circular 3 (2009).
2009 Timetable of the Banco Nacional de Panama Clearing House
Circular CF DL 9-97 1-2009 (2009).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 1-2009 (2009).
Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003 and 29/2008)
Circular 2 (2009).
Designated Entities
Circular 1 (2009).
Updates to the Consolidated List

Circulars 2008

Circular 3-2008
2009 timetable for the submittal of ICSF (FECI) Reports.
Circular 2-2008
Interest rate discount in loans for the production of sorgho and kidney beans. Executive Decree No. 87 of July 19, 2008; FECI Resolution No. 071-2008 of September 9, 2008.