Regulatory AlertsCredit & Lending regulation in Panama
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 23 publications, summarized in English and updated same-day.
2026-08-10
Circular SBP-DR-CIRCULAR-2026-0076: Update of the SB120 Table for "Change Category" in the Credit Atom Structure (AT03)
Panama
SBP
2026-07-08
Fiduciary Schemes Using REIT-Type Vehicles to Write Off Repossessed/Adjudicated Assets and Evade Regulatory Reserve Requirements
Panama
SBP
2026-06-30
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
SBP
2026-06-29
CF-L60-18-No.003-2026. CIRCULAR-2026-0065. Law 60-2018 Amending Law 2 of 1992. Restoration-Colon Free Port
Panama
SBP
2026-06-29
Circular 2026-0067: Local Reference Interest Rate for Residential Mortgage Loans for the Third Quarter of 2026
Panama
SBP
2025-08-19
Agreement No. 8-2025: Modification of Articles 39, 41, and 42 of Agreement No. 4-2013 on Credit Risk Management
Panama
SBP
2025-03-24
Agreement No. 2 (2025) Modifying Article 3 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
SBP
2023-06-22
Agreement No. 003-2023 Modifying Article 37 of Agreement No. 4-2013 on Credit Risk
Panama
SBP
2022-11-16
Agreement No. 012-2022: Parameters and Guidelines for the Final Restoration of the Modified Special Mention Portfolio
Panama
SBP
2022-05-30
Agreement No. 005-2022 Modifying Article 6 of Agreement No. 6-2021 on Provisions for Modified Special Mention Credits
Panama
SBP
2022-01-11
Agreement No. 006-2021: Parameters and Guidelines for Determining Provisions for Modified Special Mention Credits
Panama
SBP
2021-08-24
Agreement No. 003-2021 Adding Article 7-A to Agreement No. 2-2021 Regarding Modified Credits
Panama
SBP
2021-06-29
Agreement No. 002-2021: Establishing Parameters and Guidelines for Modified Credits
Panama
SBP
2020-11-16
Law 179 of November 16, 2020, Regulating the Financial Leasing of Real Estate and Enacting Other Provisions
Panama
SBP
2020-10-26
Agreement No. 13 (2020) Modifying Agreement No. 2-2020 on Credit Risk and Establishing Additional Relief Measures
Panama
SBP
2020-09-23
Agreement No. 9 (2020) Modifying Agreement No. 2-2020 on Credit Risk Measures
Panama
SBP
2020-07-21
Agreement No. 007-2020 Modifying Article 4 of Agreement No. 2-2020 on Exceptional Credit Risk Measures
Panama
SBP
2020-06-16
Agreement No. 5 (2020) Modifying Articles 39, 41, and 42 of Agreement No. 4-2013 on Credit Risk Management
Panama
SBP
2020-03-27
Agreement No. 003-2020 Modifying Article 3 of Agreement No. 2-2020 on Credit Risk
Panama
SBP
2020-03-18
Agreement No. 2 (2020) Establishing Additional, Exceptional, and Temporary Measures for Compliance with Credit Risk Provisions
Panama
SBP
2019-10-23
Agreement No. 011-2019 Modifying Article 27 of Agreement No. 004-2013 on Credit Risk Management
Panama
SBP
2019-10-07
Agreement No. 10 (2019) Adding Article 8-A to Agreement No. 6-2009 on Risk Concentration Limits for Economic Groups and Related Parties
Panama
SBP
2018-06-06
General Resolution No. 7-2000 Establishing Provisions on Country Risk Management
Panama
SBP