Regulatory AlertsEmail alerts for Panama
New circulars, rules and guidance — a digest in your inbox, same day.
2026-06-23
SBP-DR-CIRCULAR-2026-0064 - Issuance of General Resolution SBP-RG-R-2026-00401 of June 23, 2026. Annex 1
Panama
Superintendencia de Bancos de Panama
2026-06-22
Agreement No. 3-2026: Establishing Criteria for Imposing and Grading Administrative Sanctions on Banks for Violations of the Prevention Regime
Panama
Superintendencia de Bancos de Panama
2026-05-29
Circular 12-2026: Single Chart of Accounts for Pension Fund Investment Administrators
Panama
Superintendencia del Mercado de Valores Panama
2026-05-28
Agreement No. 1-2026 Establishing General Guidelines for Integrated Risk Management
Panama
Superintendencia del Mercado de Valores Panama
2026-05-27
Circular 13-2026: List issued by the United Nations Security Council
Panama
Superintendencia del Mercado de Valores Panama
2026-05-07
Circular 11-2026: List issued by the United Nations Security Council
Panama
Superintendencia del Mercado de Valores Panama
2026-05-07
Circular 10-2026: List Issued by the United Nations Security Council
Panama
Superintendencia del Mercado de Valores Panama
2026-04-21
Circular 09-2026: List Issued by the United Nations Security Council
Panama
Superintendencia del Mercado de Valores Panama
2026-04-21
Circular 08-2026: UN Security Council Sanctions Lists
Panama
Superintendencia del Mercado de Valores Panama
2026-04-09
Circular 07-2026: United Nations Security Council Sanctions Lists
Panama
Superintendencia del Mercado de Valores Panama
2026-04-09
Circular 06-2026: List Issued by the United Nations Security Council
Panama
Superintendencia del Mercado de Valores Panama
2026-03-26
Circular 05-2026: List Issued by the United Nations Security Council
Panama
Superintendencia del Mercado de Valores Panama
2026-03-11
Circular 04-2026
Panama
Superintendencia del Mercado de Valores Panama
2026-02-03
Agreement No. 2-2026: Modification of Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
Superintendencia de Bancos de Panama
2026-01-23
Agreement No. 1 (2026) - Prevention of the Misuse of Banking and Trust Services
Panama
Superintendencia de Bancos de Panama
2026-01-01
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 50/99,65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019,255/2021)
Panama
Superintendencia de Bancos de Panama
2026-01-01
Circular 2026-0067: Local Reference Interest Rate for Residential Mortgage Loans for the Third Quarter of 2026
Panama
Superintendencia de Bancos de Panama
2026-01-01
Fiduciary Schemes Using REIT-Type Vehicles to Write Off Repossessed/Adjudicated Assets and Evade Regulatory Reserve Requirements
Panama
Superintendencia de Bancos de Panama
2026-01-01
SBP-SG-CIRCULAR-2026-0069: Adoption of ISSB Sustainability Disclosure Standards
Panama
Superintendencia de Bancos de Panama
2026-01-01
SBP-DR-CIRCULAR-2026-0001: General Audit Plan and Special Reports - Agreement No. 4-2010 on External Audit of Banks
Panama
Superintendencia de Bancos de Panama
2026-01-01
CF-L60-18-No.003-2026. CIRCULAR-2026-0065. Law 60-2018 Amending Law 2 of 1992. Restoration-Colon Free Port
Panama
Superintendencia de Bancos de Panama
2026-01-01
Resolution SBP-ADM-R-2026-00003: Establishing Suspension Dates and Compensation Hours for the Banking Superintendence Offices in 2026
Panama
Superintendencia de Bancos de Panama
2025-12-17
Agreement No. 9 (2025) Updating the Administrative Procedure for Handling Complaints Before the Superintendence of Banks
Panama
Superintendencia de Bancos de Panama
2025-10-29
Circular 03-2025: UN Security Council Sanctions Lists
Panama
Superintendencia del Mercado de Valores Panama
2025-10-09
Circular 02-2025: UN Security Council Sanctions Lists
Panama
Superintendencia del Mercado de Valores Panama
2025-08-27
Circular 01-2025: UN Security Council Sanctions Lists Issued
Panama
Superintendencia del Mercado de Valores Panama
2025-08-19
Agreement No. 7 (2025): Guidelines for the Establishment and Management of a Capital Buffer for Locally Systemic Banks
Panama
Superintendencia de Bancos de Panama
2025-08-19
Agreement No. 8-2025: Modification of Articles 39, 41, and 42 of Agreement No. 4-2013 on Credit Risk Management
Panama
Superintendencia de Bancos de Panama
2025-08-04
Agreement No. 5 (2025) Updating Guidelines in Articles 199 and 208 of the Banking Law
Panama
Superintendencia de Bancos de Panama
2025-08-04
Agreement No. 6 (2025) Modifying Articles 7, 8 and Annexes 1 and 2 of Agreement No. 4-2008 on Legal Liquidity Index Compliance
Panama
Superintendencia de Bancos de Panama