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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2000

Circulars 70 (2000).
Request for information on the calculation of the cash deposit limit of usual customers
Circulars 69 (2000).
Request for information on judicial proceedings
Circulars 67 (2000).
General Resolution No. 8-2000
Circulars 66 (2000).
Modification of the Risk Interest Rate Form
Circulars 65 (2000).
Identification of depositors to the Bank. “Know your Customer” Policy
Circulars 64 (2000).
Loans Portfolio Classification New Forms
Circulars 63 (2000).
Unauthorized Activities of Representative Offices
Circulars 62 (2000).
Calendar Of Suspension Of Attention To The Public By The Banking System
Circulars 61 (2000).
Banking services by Internet
Circulars 60 (2000).
Introduction of Lic.Enrique de Obarrio De La Guardia as the new Legal Director of this Superintendency
Circulars 59 (2000).
Provitions for the reports of suspicious operations
Circulars 58 (2000).
International Accounting Standards
Circulars 57 (2000).
Agreement 9-2000 for the Prevention of the Ilegal Use of the Banking Services
Circulars 56 (2000).
Clarification relate to the Forms for the report on limit of general exposal of individual risk, in related parties, and in economic banking group
Circulars 55 (2000).
Delivery term for Risk of Interest Rate and Related Parties Forms
Circulars 54 (2000).
Modified Circular 37-2000, Real Estate Acquired by means of Past Due Credits Report Form
Circulal 53 (2000).
Revision of Guarantees
Circulars 52 (2000).
Request of certifications of the Superintendency on the duration of their License and /or the scope of authorized operations
Circulars 51 (2000).
Term for the submittal of reports in November
Circulars 50 (2000).
Knowledge and application of the Anti-Money Laundering System
Circulars 49 (2000).
Money Laundering Prevention
Circulars 48 (2000).
Term of delivery for the Risk of Interest Rate and Related Parties forms
Circulars 47 (2000).
Modifies Circulars 27-2000
Circulars 46 (2000).
Modifies Circulars No. 36-2000; 39-2000; 40-2000
Circulars 45 (2000).
Reports and Forms of Minimum Legal Liquidity
Circulars 44 (2000).
Handling of Country Risk General Resolution No. 07-2000
Circulars 43 (2000).
Terms for the remittanceof models and formats of contracts
Circulars 42 (2000).
Compliance Officer (Agreement 8-2000)
Circulars 41 (2000).
Terms of retention applied by the banks to funds deposited with cheques by account holders in their Demand Deposits
Circulars 40 (2000).
Report on the economic banking group
Circulars 39 (2000).
Modified Circular 36-2000
Circulars 38 (2000).
Support of the free and fluid circulation in Panama of US dollar bills
Circulars 37 (2000).
Report on real estates acquired for past due credits
Circulars 36 (2000).
Report on the limit of general exposal to individual risk
Circulars 35 (2000).
Acceptnacte of US dollars of any denomination
Circulars 34 (2000).
Inspection Rates, General Resolution 1-98
Circulars 33 (2000).
Classification of investments and constitution of provisions, Agreement 7-2000
Circulars 31 (2000).
Inactive Accounts, Article 154 of Decree Law 9 of 1998
Circulars 30 (2000).
Payments to the Superintendency of Banks in concept of Regulation and Bank Supervision Rate, Fines and Inspections
Circulars 29 (2000).
Minimum legal liquidity index, Notion of Affiliate (Agreement 2--2000)
Circulars 28 (2000).
Classification of loans and constitution of provisions, Agreement 6-2000
Circulars 27 (2000).
Interest Rate Risk Management (General Resolution 2-2000)
Circulars 26 (2000).
New President and secretary of the Board of Directors
Circulars 25 (2000).
New publication of the Legal System of the Special Interest Compensation Fund (FECI)
Circulars 24 (2000).
Fines for late submittal of reports /related documents with complaints from the users of banking services
Circulars 23 (2000).
Adoption by the Superintendency of Banks of the selection of the Accounitng and Auditing System
Circulars 22 (2000).
Elimination of basic charge to International License Banks for provision of Cash
Circulars 20 (2000).
Submittal of the Audited Financial Statements
Circulars 19 (2000).
Interest Rate Risk Management
Circulars 18 (2000).
Submittal of consolidation detail