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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2003

Circular 2 (2003).
Calendar 2003 Closing Dates for the remittance of the Atoms and other printed reports.
Circular 1 (2003).
Preferential Mortgage Loans for Restoration. (Decree-Law No. 9 of 1997, Circular CBN No. 13-97)
Circular 1 (2003).
Contract Formats and Models

Circulars 2002

Circular 49 (2002).
Remittance of Information
Circular 48 (2002).
Process of Transfer of Information
Circular 47 (2002).
Information and application of Agreements 11-2002 and 12-2002
Circular 46 (2002).
Calendar Of Suspension Of Attention To The Public By The Banking System
Circular 45 (2002).
System of Modernization of the Superintendency of Banks
Circular 44 (2002).
Conference “The Argentinean Crisis: Lessons for Panama"
Circular 43 (2002).
Clarification of the Banking Calendar
Circular 42 (2002).
New Banking Products
Circular 41 (2002).
Agreement No. 07-2002, 08-2002, 09-2002 and 10-2002
Circular 40 (2002).
Cash Atoms
Circular 39 (2002).
Press release by Fitch Qualifying Agency titled: “Panamanian Banking System: First Half 2002 Performance Update”
Circular 38 (2002).
New Form – External Auditors
Circular 37 (2002).
Coactive Jurisdiction in Administrative Liquidations
Circular 36 (2002).
Clarification on Credit Atom
Circular 35 (2002).
Updating of OFAC List
Circular 34 (2002).
Liquidity Atoms of Weekly (No. 10) and Monthly Liquidity (No. 07).
Circular 33 (2002).
Process of functional validation of Information
Circular 32 (2002).
Handling of the risk of off-balance credit operations
Circular 31 (2002).
Continuous sanctions established by the United States of America against the Taliban
Circular 30 (2002).
Request for Information, Website addresses
Circular 29 (2002).
Aggressive Marketing Policies
Circular 28 (2002).
Integral Functional Validations
Circular 27 (2002).
Updated List of Frozen Assets of Persons and Entities
Circular 26 (2002).
Information required to banks by the competent authority
Circular 25 (2002).
New President and Secretary of the Board of Directors
Circular 24 (2002).
Specially Designated Nationals and Blocked Persons- SDN List
Circular 23 (2002).
Merger and Acquisition
Circular 22 (2002).
Application Agreement No. 5-2002 and General Resolution 1-2002 of May 8 2002
Circular 21 (2002).
Guidance for Financial Institutions in Detecting Terrorist Financing
Circular 20 (2002).
Calculation of the Estimated Loss in the loans and credit facilities portfolio
Circular 19 (2002).
Project of Modernization of the Superintendency of Banks
Circular 18 (2002).
Deadline for adequacy
Circular 17 (2002).
Publication of the Banking Setter
Circular 16 (2002).
Deadline for the submittal of Audited Financial Statements corresponding to the closing of the fiscal exercise 2001
Circular 15 (2002).
Models for the Security Bonds required to guarantee compliance with obligations to Public Entities
Circular 14 (2002).
Project of Modernization of Communications
Circular 13 (2002).
Specially Designated Nationals and Blocked Persons – SDN List
Circular 12 (2002).
New section: The Banking Center in 2001.
Circular 11 (2002).
FATF Report on the latest methods and trends of Money Laundering and Terrorist Financing
Circular 10 (2002).
Route of the “Carnival of 2002”
Circular 9 (2002).
Deadline for the submittal of reports corresponding to the month of January 2002
Circular 8 (2002).
Request for Information as per Article 2 of Law No. 42 of October 2, 2000
Circular 7 (2002).
Exception of limitation to the participation of a Bank in other companies
Circular 6 (2002).
Strategic Plans
Circular 5 (2002).
Request for Information on judicial proceedings
Circular 4 (2002).
Update of the OFAC´s website (Office of Foreign Assets Control)