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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2022

Circular 051 (2022).
New report (BAN 22) Debt-to-income ratio
Circular 050 (2022).
Rule 6-2022
Circular 049 (2022).
Rule 6-2022
Circular 048 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 047 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 046 (2022).
Rule 6-2021.
Circular 045 (2022).
Submittal of information. Banco Aliado, S.A. Checkbooks reported as stolen.
Circular 044 (2022).
System for reporting Contracting of Credit Risk Rating Agencies / General Resolution SBP-RG-0002-2021.
Circular 043 (2022).
Our circular SBP-DJ-0017-2022 dated March 17, 2022. Certificate for the Ministry of Commerce and Industry in compliance with Executive Decree 722 dated 15 October 2020 “That creates the ‘Permanent resident as qualified investor’ subcategory within the ‘Permanent resident for economic reasons’ category”.
Circular 042 (2022).
System for reporting Annual Certifications / General Resolution SBP-RG-0002-2021.
Circular 041 (2022).
Our Circular SBP-DJ-0276-2020 dated September 9, 2020. Qualified Electronic Signature.
Circular 040 (2022).
Rule 5-2022
Circular 039 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account
Circular 038 (2022).
Customer’s freedom in contracting insurance policies
Circular 037 (2022).
Rule 4-2022
Circular 036 (2022).
Rule 3-2022
Circular 035 (2022).
Board of Directors’ General Resolution SBP-GJD-0001-2022
Circular 034 (2022).
Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular 033 (2022).
Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular 032 (2022).
Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular CF-L60-18-No.002-2022.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.002-2022.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.002-2022.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 031 (2022).
Extension Application Form, according to Article 27 of Banking Rule 4-2013, Circular SBP-DR-0249-2020 dated July 29, 2020, and General Resolution SBP-RG-0009-2020 dated 20 November 2020
Circular 030 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 029 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 028 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 027 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 026 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 025 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 024 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 023 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 022 (2022).
Rule 2-2022
Circular 021 (2022).
Update of Interim Financial Statements
Circular 020 (2022).
Update of Interim Financial Statements
Circular 019 (2022).
Update of Interim Financial Statements
Circular 018 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 017 (2022).
Certificate for investment in fixed term deposits. Executive Decree 722 dated 15 October 2020 “That cerates the ‘Permanent Resident as Qualified Investor’ subcategory within the ‘Permanent Resident for Economic Reasons’ category”
Circular 016 (2022).
Rule 1-2022
Circular 015 (2022).
2021 Results of the International Banking Center – “Evolution of the Banking System and its role in economic recovery”
Circular 014 (2022).
Submittal of information. Canal Bank, S.A. Checks reported as “lost”
Circular 013 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 012 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 011 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 010 (2022).
Updated information of Circular SBP-DR-0077-2021/Annex 1 rescinded. Ver Anexo 2.
Circular 009 (2022).
Updated of Annex 2 – Currency Purchase and Sale Operations. Instructions to fill out Annex 2 – Currency Purchase and Sale Operations. Currency. Anexo Operaciones compra y venta de divisas
Circular 008 (2022).
Submittal of information. Capital Bank, Inc. Checks reported as “lost”
Circular 007 (2022).
Expansion of Risk Factors and AML General Information Reports. Instructions to submit PF and PF02, Risk factor structure, Risk factors report and Trust company data on AML
Circular 006 (2022).
Submittal of information. BCT Bank International, S.A. Checks reported as lost
Circular 005 (2022).
Extension of validity of personal identity cards for Panamanians and resident foreigners