Regulatory Alerts2025-01-01
Added · Updated
SBP-DR-CIRCULAR-2025-0012: Submission of Liquidity Reports (LS02) and (AT10)
The Superintendence of Banks of Panama mandates the resumption of a biweekly liquidity reporting schedule for banks to ensure timely monitoring of liquidity indices. Banks are required to submit the LS02 liquidity atom report by noon on Wednesdays and the AT10 report with the EVAP structure by midnight on Sundays. These measures take effect on February 18, 2025, requiring all liquidity data to be loaded into the Superintendence's ITBANk system by the specified deadlines.
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