BSP Memorandum No. M-2015-010: Exemption of Deposit and Withdrawal of New Design Series (NDS) Banknotes from Imposition of Service Fees
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From BSP
BSP Circular No. 869: Amendment to Appendices 90 and 90b of Section X117 of the Manual of Regulations for Banks
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BSP Memorandum No. M-2015-008: Strengthening Program for Rural Banks (SPRB) Plus
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BSP Memorandum No. M-2015-005: Regulatory Relief for Banks/Non-Bank Financial Institutions with Quasi-Banking Functions (NBQBs) Affected by Typhoon “Ruby”
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BSP Memorandum No. M-2015-003: Proclamation No. 936 declaring 15, 16, and 19 January 2015 as Special (Non-Working) Days in the National Capital Region
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BSP Memorandum No. M-2015-002: Establishment of BSP Butuan Branch
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BSP Circular No. 857: BSP Regulations on Financial Consumer Protection
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BSP Circular No. 855: Guidelines on Sound Credit Risk Management Practices; Amendments to the Manual of Regulations for Banks and Non-Bank Financial Institutions
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BSP Circular No. 854: Minimum Capitalization of Banks
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BSP Circular Letter No. CL-2014-057: 2013 Updates to the Manual of Regulations for Banks and Non-Bank Financial Institutions
BSP Circular Letter No. CL-2014-057 TO: All Banks and Non-Bank Financial Institutions RE: 2013 Updates to the Manual of Regulations for Banks and Non-Bank Financial Institutions The Monetary Board, in its Resolution No. 1265 dated 14 August 2014, approved the 2013 Updates to the Manual of Regulations for Banks (MORB) and Manual of Regulations for …
BSP Memorandum No. M-2014-035: Guidelines on the Electronic Submission of the Enhanced Report of Selected Branch Accounts
MEMORANDUM TO: All Member Rural Banks DATE: 18 September 2014 RE: Guidelines on the Electronic Submission of the Enhanced Report of Selected Branch Accounts ———————————————- Please be informed that the Bangko Sentral ng Pilipinas, through Memorandum No. M-2014-035, has issued guidelines on the electronic submission of bank deposit interest rates as part of the Report …
BSP Circular No. 848: Reportorial Requirements for Bank Deposit Interest Rates
BSP Circular No. 848 RE: Reportorial Requirements for Bank Deposit Interest Rates Pursuant to Monetary Board Resolution No. 1296 dated 20 August 2014, Section X149 and Appendix 6 of the Manual of Regulations for Banks (MORB) are hereby amended. Section 1. Reportorial Requirement A NEW SUBSECTION X149.8 IS HEREBY ADDED TO SECTION X149 OF THE …
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BSP Circular Letter No. CL-2014-045: Anti-Money Laundering Council (AMLC) Resolution No. 43 dated 23 May 2014
Dear Sir/Madam, Please be advised that the Anti-Money Laundering Council (AMLC) issued Resolution No. 43 dated 23 May 2014 which resolved to allow covered persons to submit multiple suspicious transactions under one suspicious transaction report (STR), subject to the observance of the following guidelines: 1. The suspicious transactions shall involve similar suspicious transaction indicator, and …
BSP Circular No. 844: Cross-selling of Collective Investment Schemes and Other Amendments to Circular No. 801 on Revised Cross-selling Framework
Dear Sir/Madam, The Monetary Board, in its Resolution No. 1207 dated 1 August 2014, approved the guidelines on cross-selling of collective investment schemes and amendments of certain provisions of the Manual of Regulations for Banks (MORB), as provided under Circular No. 801 dated 27 June 2013 (Revised Cross-selling Framework) Attached is a copy of the …