PAN CB Reporting Risk Ratings 2025

Updated on: Mar 24, 2025

Latest Event


  • Mar. 18, 2025 PAN CB BAN23 Update
  • On Mar. 18, 2025, PAN CB issued Circular 0037 re field (4) of (BAN23), Bank Rating.
  • Updated the field (4), referring to the Qualification Date of the structure (BAN23), so the system can support the complete format of the year, month and day (YYYYMMDD).
  • BAN23 must be sent with Mar. 2025 data, within first 10 business days of next month.

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).
  • Mar. 18, 2025 PAN CB BAN23 Update
  • On Mar. 18, 2025, PAN CB issued Circular 0037 re field (4) of (BAN23), Bank Rating.
  • Updated the field (4), referring to the Qualification Date of the structure (BAN23), so the system can support the complete format of the year, month and day (YYYYMMDD).
  • BAN23 must be sent with Mar. 2025 data, within first 10 business days of next month.
Regulators
PAN CB
Entity Types
Bank; BHC; CRA
Reference
Cir SBP-DR-CIRCULAR-2025-0037, 3/18/2025; 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
Apr 10, 2025
Rule ID
243733
Linked to
Reg. Last Update
Mar 18, 2025
Report Section
International