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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2021

Circular 49 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. BHN
Circular 48 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. CACAM
Circular 47 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. SAPRE
Circular 46 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. BDA
Circular 45 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021
Circular 44 (2021).
Trust General Resolution SBP-RG-FID-0003-2021
Circular 43 (2021).
TIDSO Reporting System
Circular 42 (2021).
TIDSO Reporting System
Circular CF-L60-18-No.002-2021.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.002-2021.
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.002-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 41 (2021).
Customer’s freedom in contracting insurance policies
Circular 40 (2021).
TIDSO reporting system. General Resolution SBP-RG-0002-2014
Circular 39 (2021).
Updating of templates (BAN03, BAN06 and BAN09) related to Table SB90 – Single Account Plan
Circular 38 (2021).
Contingency testing of the RTGS System
Circular 37 (2021).
Rule 1-2021
Circular 36 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 35 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 34 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 33 (2021).
Decentralization of RTGS System profiles
Circular 32 (2021).
Circulation of illegitimate document of the Superintendency of Banks
Circular 31 (2021).
Submittal of information. Directorate-General of Public Procurement. Letter DGCP-DS-DJ-156-2021 dated February 23, 2021
Circular 30 (2021).
International Banking Center – 2020 Performance
Circular 29 (2021).
Means of publication and display of financial statements
Circular 28 (2021).
Submittal of information. MMG Bank Corporation. Checks reported as “Stolen.” (Our circular SBP-DJ-0002-2021 dated January 5, 2021)
Circular 27 (2021).
Trust Company Digital Reporting System
Circular 26 (2021).
Circular SBP-DJ-0263-2020
Circular 25 (2021).
Circular SBP-DJ-0263-2020
Circular 24 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 23 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 22 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 21 (2021).
Increase of credit card limit and collection of charges to cardholders for exceeding the credit limit
Circular 20 (2021).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 19 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. SAPRE
Circular 18 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. REMDI
Circular 17 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. LSN
Circular 16 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. FINAN
Circular 15 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. FACT
Circular 14 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. CACAM
Circular 13 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. BHN
Circular 012 (2021).
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021. BDA
Circular 011 (2021).
Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera
Circular 010 (2021).
Trust General Resolution SBP-FID-0002-2021 dated 15 January 2021
Circular 009 (2021).
General Resolution SBP-RG-0002-2021
Circular 008 (2021).
Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera
Circular 007 (2021).
Adoption of new health measures. Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera
Circular CF-L60-18-No.001-2021.
Law 60-2018 which amends Law 129-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.001-2021.
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.001-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 006 (2021).
Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)