SBP-DPC-REMDI-CIRCULAR-2026-0083. — Update and administration of contact links and authorized users before the Financial Analysis Unit and the Superintendence of Banks of Panama

August 21, 2026

SBP-DPC-REMDI-CIRCULAR-2026-0083

Mr./Ms.
General Manager
At your offices

Reference: Update and administration of contact links and authorized users before the Financial Analysis Unit and the Superintendence of Banks of Panama

Mr./Ms. General Manager:

The Superintendence of Banks of Panama (SBP) reiterates to the obligated subjects the importance of maintaining updated their contact links, authorized users and other data registered before this Superintendence and the Financial Analysis Unit (UAF).

The Compliance Link is the contact point with the SBP and the UAF to receive, attend to and manage information requirements, guaranteeing timely, secure and confidential communications.

Therefore, each obligated subject must periodically review the information of its links, officials or compliance officers, institutional contacts and authorized users in the enabled channels.

The lack of update, especially when a person ceases to perform their functions or terminates their relationship with the obligated subject, can compromise the confidentiality, the security of the information and the timely attention to information requirements.

The obligated subjects must validate, update, substitute or revoke in a timely manner the accesses and contacts registered before the SBP and the UAF and inform immediately any change in designations, replacements, terminations, functions, institutional emails or other relevant data.

Likewise, they must preserve the confidentiality and reserve of the information exchanged with the SBP and the UAF, maintaining internal controls that prevent unauthorized access, improper uses or disclosures contrary to current regulations.

We request the General Manager to impart to the staff under their charge the pertinent instructions for the compliance of the present.

Sincerely,

Milton Ayón Wong
Superintendent
AR/aa

"Solidity and trust: guarantors of the rights of banking consumers"

Samuel Lewis Ave., Panama Business Tower, ground floor - Phones.: (507) 506 7800 / (507) 506-7900 - Fax (507) 506-7700 / 506-7703 Postal address 0832-2397 W.T.C. Panama, Republic of Panama - www.superbancos.gob.pa - email: superbancos@superbancos.gob.pa

Official document signed with Qualified Electronic Signature in the Document Transparency System – TRANSDOC of the Superintendence of Banks of Panama, in accordance with Law 83 of 11/09/2012 and Executive Decree No. 275 of 05/11/2018. Use the QR Code to verify the authenticity of the document or the URL:
https://sigob.superbancos.gob.pa/consulta?id=m3%2FIiftyckT34i4UAEA3ltis8afuRHG%2FYBhG6RFGZMc%3D