PAN CB Reporting Risk Ratings 2025

Published on: Feb 18, 2025

On Feb. 13, PAN CB changed reporting code for bank rating structure.

  • PAN CB issued Circular 0014 re Bank Rating Structure (BAN23) and auxiliary table (SB127) published in Circular 0020, according to Agreement 2-2010, see #215614.
  • Highlights
  • PAN CB decided to change the reporting coding (NA) in field 81 of the General Atom (AT05) of the Risk Rating table SB25 that was required in the aforementioned Circular.
  • In response to queries received re the validation process of some information systems,
  • Effectiveness
  • As of Mar. 2025, only NC will be reported in field, data will be obtained in (BAN23).
Regulators
PAN CB
Entity Types
Bank; BHC; CRA
Reference
Cir SBP-DR-CIRCULAR-2025-0014, 2/13/2025
Functions
Compliance; Financial; Legal; Reporting; Risk
Countries
Panama
Category
State
N/A
Products
Banking
Rule Type
Final
Regions
Am
Rule Date
Feb 13, 2025
Effective Date
Mar 1, 2025
Rule ID
243733
Linked to
Reg. Last Update
Feb 13, 2025
Report Section
International