Interest rate discounts for loans for the production of rice, corn, beans, meat (poultry, swine and beef) and fresh milk. Executive Decree 74 dated 27 Mary 2008, FECI Resolution 53-2008 dated 28 May 2008
Circular 21 (2008)
Work schedule of the national and municipal public offices for the Christmas and New Year Holidays.
Circular 20 (2008)
The Superintendency's Public Attention Schedule (December 19, 2008)
Circular 19 (2008)
Special Services - Agreement 8-2003.
Circular 18 (2008)
List of companies that do not have this Office's authorization to exercise the Banking Business as stipulated by the Banking Law...
Circular 17 (2008)
Stickers for trust companies.
Circular 16 (2008)
Personal Background Information Certificate Request
Circular 15 (2008)
Reiteration of FID Circular No. 7-2008.- Fraudulent Bank Guarantee.
Circular 14 (2008)
Information of persons subject to sanctions
Circular 13 (2008)
Updates to the Consolidated List.
Circular 12 (2008)
Designated persons and entities.
Circular 11 (2008)
Democratic Republic of Congo.
Circular 10 (2008)
For the relevant purposes, this Superintendency hereby informs you that the Security Council of the United Nations...
Circular 9 (2008)
Consolidated List
Circular 8 (2008)
Institutions named by international organizations
Circular 7 (2008)
Fraudulent Bank Guarantee
Circular 6 (2008)
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations has updated...
Circular 5 (2008)
New SBP appointments
Circular 4 (2008)
Designated Individuals
Circular 3 (2008)
SB-FID-UAF Form. Declarations of cash and quasi cash transactions for amounts exceeding $10,000.00.
Circular 2 (2008)
Updates to the Consolidated List.
Circular 1 (2008)
Personal Background Information Certificate Law 69 of 2007.
Circular 67 (2008).
Inactive Goods (Art. 215 of the Banking Law)
Circular 66 (2008).
Circular No. 65-2008. Customer service schedules from banking entities during the holiday season.
Circular 65 (2008).
Work schedule of the national and municipal public offices for the Christmas and New Year Holidays.
Circular 64 (2008).
The Superintendency’s Public Attention Schedule (December 19, 2008)
Circular 63 (2008).
Special Services - Agreement 8-2003.
Circular 62 (2008).
We hereby address you because this Superintendency of Banks has proceeded to analyze the authorization to review the credit references that the banking entities...
Circular 61 (2008).
We hereby advise you that we are annulling the content of Circular No. 056-2008 of November 27, 2008, whereby Tuesday December 2, 2008 was enabled...
Circular 60 (2008).
In addition to the information provided weekly through the liquidity atom, starting on the week that begins on November 29, we request you report...
Circular 59 (2008).
We advise you that December 2, 2008 has been enabled as the last day for the submission of the weekly liquidity Atom AT 10 to this Superintendency for the period between November 24 and 28, 2008.
Circular 58 (2008).
We reiterate what is stipulated by Agreement No. 5-2001 on Market Risk, which in its Article 15 states that the banks must report to this Superintendency...
Circular 57 (2008).
As a consequence of the different queries received by this Superintendency of Banks, that arise from the application of Agreement No. 8-2008...
Circular 56 (2008).
We advise you that Tuesday December 2, 2008 has been enabled as the last day for the submission of the Weekly Cash Atom, for the period between November 24 and 28, 2008.
Circular 55 (2008).
List of companies that do not have this Office’s authorization to exercise the Banking Business as stipulated by the Banking Law
Circular 54 (2008).
Agreement No. 8-2008 Temporary Measures
Circular 53 (2008).
Submission of the Weekly Cash Atom for October 27 to 31 (Art. 91 of the Banking Law. General Resolution No. 3-2004).
Circular 52 (2008).
Stickers for banks
Circular 51 (2008).
Liquidity Reports. (Article 77, 185 and 187 of the Banking Law; Arts. 17 and 18 of Agreement 4-2008; Resolution 3-2004; Circular 006-2008).
Circular 50 (2008).
We hereby advise you that Agreement 7-2008, which modifies Articles 15, 16 and 17 of Agreement No. 1-2006, which itself is modified by Agreement No. 4-2006...
Circular 49 (2008).
We hereby advise you that Agreement 6-2008, whereby Article 11 of Agreement No. 2-2008 of July 3, 2008 is modified and the date...
Circular 48 (2008).
We are pleased to advise you that by way of Executive Decree No. 103 of October 8, 2008, the Excellent President of the Republic of Panama...
Circular 47 (2008).
Agreement No. 4-2008 (Bank Liquidity)
Circular 46 (2008).
We hereby advise you that Agreement 5-2008, whereby equity standards for credit risk applicable to the Banking Entities are stipulated, has been approved...
