Regulatory Alerts2026-06-23
Added · Updated
SBP-DR-CIRCULAR-2026-0064 - Issuance of General Resolution SBP-RG-R-2026-00401 of June 23, 2026. Annex 1
The Superintendency of Banks of Panama (SBP) issued General Resolution SBP-RG-R-2026-00401, modifying General Resolution No. 003-2009 to update documentation for transferring inactive liquid funds to the National Bank of Panama and requiring the National Bank to report restituted or transferred funds to the SBP. This resolution mandates that the National Bank, acting as custodian, will implement technological systems for these transfers and will communicate implementation stages for the new Electronic System for Reception and Restitution of Inactive Liquid Funds to local banks. The provisions of General Resolution SBP-RG-R-2026-00401 will enter into force on September 1, 2026, simultaneously repealing Circular No. 023-2010.