PAN CB Control of Loans Writen Off

On Sep. 30, PAN CB updated Form SB-CAP-F for 2024 fourth quarter.

  • PAN CB issued Circular SBP-DR-CIRCULAR-2024-0060 to update Form SB-CAP-F, Control of Loans Written Off, to complement studies at a macroprudential level.
  • Annex contains the new structure of Form SB-CAP-F, Control of Loans Written Off.
  • Also, Annex contains auxiliary tables that must be used to complete reported data.
  • Highlights
  • The submission of new structure of Form SB-CAP-F will continue to be quarterly, within 30 calendar days following the closing of the quarter, through the TIDSO system.
  • Following General Resolution SBP-RG-R-2024-00375 and Circular SBP-DR-0035-2020.
  • The first report with new structure will begin with information for 2024 fourth quarter.
  • The structure must be sent with all fields completed, according to the instructions.
  • Effectiveness
  • Banking entities will have until Jan. 30, 2025 to submit first report with new structure.

Regulators PAN CB
Entity Types Bank
Reference SBP-DR-CIRCULAR-2024-0060, Annex, 9/30/2024
Functions Compliance; Financial; Legal; Reporting
Countries Panama
Category
State
Products Banking; Deposits; Loan; Payments
Regions Am
Rule Type Final
Rule Date 9/30/2024
Effective Date 1/30/2025
Rule Id 228470
Linked to N/A
Reg. Last Update 9/30/2024
Report Section International

Last substantive update on 10/04/2024