Circular No. 730: Updated Rules Implementing the truth in Lending Act to Enhance Loan Transaction Transparency
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Circular No. 726: Increase in Statutory/Legal Reserve Requirements of Peso Deposit Liabilities and Deposit Substitutes
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BSP Memorandum No. M-2011-007: Regulatory and Rediscounting Relief
Subject: Regulatory and Rediscounting Relief for Banks Affected by Landslides and Flooding in Regions IV-B, V, VI, VII, VIII, X, XI, XII, CARAGA and ARMM Download Memorandum No. M-2011-007 in pdf format
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BSP Memorandum No. M-2011-006 Reminder Against the Use of Pirated Products
Important Subject on Reminder Against the Use of Pirated Products Download Memorandum No M-2011-006 in pdf format
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BSP Circular No. 706 – Updated Anti-Money Laundering Rules and Regulations
Download Circular No. 705 in pdf format Please note of the following: Section X805.2.a. – Submission of the Revised and Updated MLPP. Approval by the Board of Directors or Country Head. All institutions are given 180 days from effectivity of Rules to prepare and have an updated MLPP. Section X806.1.e.2. – Outsourcing Arrangement Section X806.2.d.
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BSP Circular No. 705: revised Check Clearing and Settlement Processes
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