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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2021

Circular 96 (2021).
Modified Loans Portfolio.
Circular 95 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 94 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 93 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 92 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 91 (2021).
E-learning course on Preventing the misuse of banking services.
Circular 90 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks from a stolen checkbook.
Circular 89 (2021).
Submittal of information. Multibank, Inc. Stop payment on stolen checkbook
Circular 88 (2021).
Liquidity Report (LS02)/Excel table “Financial Liquidity Information”
Circular 87 (2021).
Rule 3-2021
Circular 86 (2021).
Resolution SBP-JD-0055-2021 dated 10 August 2021
Circular 85 (2021).
Submittal of information. MULTIBANK, INC. Stop payment on stolen checks
Circular 84 (2021).
Resolution SBP-JD-0055-2021 dated 10 August 2021
Circular 82 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed account
Circular 81 (2021).
Disqualification for the exercise of functions in companies that collect money or values
Circular 80 (2021).
Disqualification for the exercise of functions in companies that collect money or values
Circular 79 (2021).
Submittal of information. Multibank, Inc. Stolen checkbook
Circular 78 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed account.
Circular 77 (2021).
Updated Circulars SBP-DR-0127-2020 and SBP-DR-0190-2020 / Board of Directors’ General Resolution SBP-GJD-0003-2021. Annex 1, annex 2.
Circular 76 (2021).
Submittal of information. BANCO ALIADO, S.A. Stolen checkbook
Circular 75 (2021).
Submittal of information. BANCO ALIADO, S.A. Stolen checkbook
Circular 74 (2021).
Submittal of information. Unibank, S.A. Closed Account – Stolen checkbook
Circular 73 (2021).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CF-L60-18-No.003-2021.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.003-2021.
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.003-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 72 (2021).
Submittal of information. Unibank, S.A. Stop payment on checks due to closed accounts
Circular 71 (2021).
Board of Directors’ General Resolution SBP-GJD-0004-2021
Circular 70 (2021).
Board of Directors’ General Resolution SBP-GJD-0003-2021
Circular 69 (2021).
Rule 2-2021
Circular 68 (2021).
Submittal of information. Unibank, S.A. Checks reported as “Stolen”
Circular 67 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 66 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 65 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 64 (2021).
‘Banca de Oportunidades’ Guarantee Program Report
Circular 63 (2021).
Executive Decree N° 285 of 2021 whereby Data Privacy Law is regulated / Our Ref. N° 202100068
Circular 62 (2021).
Electronic certificates of the Office of Vital Records
Circular 61 (2021).
Law 204 dated 18 March 2021 whereby fishing and aquaculture in the republic of Panama are regulated and other provisions are prescribed
Circular 60 (2021).
Submittal of information. Banco Aliado, S.A. Checks reported as “Stolen”.
Circular 59 (2021).
Appointment of new Secretary General.
Circular 58 (2021).
Currency Atom (AT14) – Implementation of Table SB90 of Accounting Atom (AT21)
Circular 57 (2021).
Implementation of Table SB109 (CINU) in trust atoms
Circular 56 (2021).
COVID-19. Board of Directors’ General Resolution SBP-GJD-0002-2021
Circular 55 (2021).
Board of Directors’ General Resolution SBP-GJD-0001-2021
Circular 54 (2021).
Reporting System: Reporting Entity Digital Transfer System (TIDSO) – Banks holding Representation Licenses. Cuestionario Anual de Operaciones y Manual de Usuario del portal (TIDSO)
Circular 53 (2021).
Circulation of illegitimate documents
Circular 52 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0003-2021. REMDI
Circular 51 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. LSN
Circular 50 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. FACT