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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 1999

Circulars 8 (1999).
Basel Committee on Banking Supervision Report
Circulars 7 (1999).
Relocation of the Superintendency of Banks
Circulars 6 (1999).
Custody of Banks’ Operations Documentation (General Resolution No. 1-99)
Circulars 5 (1999).
Accounting International Standards (Rule 3-98, General Resolutions No. 2-98 and 3-98, Circular No. 18-98)
Circulars 4 (1999).
Usual Operations
Circulars 3 (1999).
Relocation of the Administration and Finance Division offices
Circulars 2 (1999).
Circular No. 26-98 (Arts. 19, 63, 64, and 73-A of the Banking Law)
Circulars 1 (1999).
Superintendent of Banks’ Incorporation

Circulars 1998

Circular 4 (1998).
Circular No. 12-98 issued by the National Banking Commission
Circular No.3a (1998)
Oficial de Cumplimiento (Circular 31-1992)
Circular 3 (1998).
Article 54 DL 9/98.
Circular 2 (1998).
Rule 1-98.
Circular 27 (1998).
Banking Regulatory and Supervisory Assessment Fees. (Arts. 19 and 137, D.L. 9 of 1998, Rule No. 1-98).
Circular 26 (1998).
Law No. 97 of 21 December 1998.
Circular 25 (1998).
Term for the submittal of SB-CA2000-03 Form (Circular 9-98).
Circular 24 (1998).
Y2K Problem. (Circulars 1-98 and 9-98).
Circular 23 (1998).
1999 Banking Center’s Closure Schedule. Arts. 152, 17 (Number 18, D.L. 9 of 1998; Circular No. 22-98).
Circular 22 (1998).
1999 Banking Center’s Closure Schedule.
Circular 21 (1998).
Rules No. 5-98 and 6-98. Capital Adequacy application requirements.
Circular 20 (1998).
International Cooperation for Consolidated Supervision (Arts. 27 and following, D.L. 9 of 1998, Rule 4-98).
Circular 19 (1998).
Closure Schedule.
Circular 18 (1998).
Rule 3-98 of 23 September 1998 and General Resolution No. 2-98 of 30 September 1998.
Circular 17 (1998).
Penalties for late submittal of periodic reports/documents (Arts. 137, 138, 16 – Number 7, Rule No. 2-98, NBC Rule No. 2-92).
Circular 15 (1998).
Display and publication of Audited Financial Statements.
Circular 14 (1998).
Instability in main international and Latin American stock markets.
Circular 13 (1998).
General Resolution No. 1-98. Inspection Fees.
Circular 12 (1998).
Banking Regulatory and Supervisory Assessment Fees.
Circular 11 (1998).
SB-LPD Form. Partial – Daily Liquidity Report (Circular 6-98).
Circular 10 (1998).
Intervention Order to BANCO DE PRESTAMOS (PANAMA), S.A.
Circular 9 (1998).
Circular No. 001-98 SB-CA2000-03 Form.
Circular 8 (1998).
Anti-Money Laundering Regulations (Art. 164, D.L. 9 of 1998; C.D. 41 of 1990; Lay 46 of 1995; E.D. 234 of 1996; NBC Rules No. 5-90, 1-91, 2-96, 1-97, 2-97, 3-97).
Circular 7 (1998).
Non-audited Financial Statements as of quarterly closure. Article 57 of DL 9/98
Circular 6 (1998).
Partial – Daily Liquidity Report. Article 49 DL 9-98.
Circular 5 (1998).
Consumer Protection. Freedom to contract insurers and insurance brokers. Article 36 Law 59 of 1996.
Circular 1 (1998).
Y2K Problem