Latest BSP Issuances

BSP Memorandum No. M-2015-019: Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations

To download a copy in PDF format, please click on this link: m019

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BSP Circular Letter No. CL-2015-015: Credit Consciousness Week

CIRCULAR LETTER NO. CL-2015-015 TO: ALL BANKING INSTITUTIONS Subject: Credit Consciousness Week Pursuant to Proclamation No. 658 dated April 25, 1995 (copy attached) designating April 24 to 30 as Credit Consciousness Week, all banking institutions and their branches are enjoined to undertake during the period such promotional and publicity-generating activities as advertising, window and counter

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