BSP Memorandum No. M-2010-039 – Regulatory Relief for Banks
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Circular Letters and Memoranda
The Banco Sentral ng Pilipinas has approved the renaming of Rural Bank of Soliven in Isabela to Common Wealth Rural Bank, Inc. With Circular No. CL 2011-074, the formal change of corporate name was approved on October 6, 2011.
BSP Circular No. 681 – Revised Clearing and Settlement Processes
Please be informed that the implementation for the Revised Check Clearing and Settlement Processes will be on JANUARY 1, 2011. Download BSP Letter in pdf format Download BSP Circular No. 681 in pdf format
CIRCULAR: Median Rate Survey
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TRUEVENTUS – Invite Letter
TO : ALL MEMBERS FROM : VICENTE R. MENDOZA SUBJECT : CFO SENATE 2011 CONFERENCE Dear All, Greetings! The Rural Bankers Association of the Philippines received an invite from Trueventus for their upcoming CFO Senate 2011 Conference which will be held on March 2 …
AMLC – Resolution No. 10
Rules on Submission of Covered Transaction Reports and and Suspicious Transaction Reports by Covered Institutions Series of 2007 Download Circular Letter in pdf format – Annex E
AMLC – Resolution No. 58
Rules on Submission of Covered Transaction Reports and Suspicious Transaction Reports by Covered Institution Series of 2005 Download Circular Letter in pdf format – Annex D
AMLC – Resolution No. 24
Rules on Submission of Covered Transaction Reports and Suspicious Transaction Reports by Covered Institutions Series of 2009 Download Circular Letter in pdf format – Annex B
AMLC – Resolution No. 292
Rules on Submission of Covered Transaction Reports and Suspicious Transaction Reports by Covered Institution Download Circular Letter in pdf format – Annex A
BSP Circular No. 694: Amendment of Regulations on the Establishment of other banking offices and notes to Microfinance
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President’s Message
Fellow Rural Bankers: It is symposium time once again. Please come and attend the symposium at the Mall of Asia Convention Hall on October 14-15, 2010. The program is posted on the RBAP Website. We have a wide array of resource speakers tackling issues, concerns and opportunities that presently affects the rural banking industry. Let …
BSP SURVEY on NOW ACCOUNTS/Revised Check Clearing and Settlement Process
BSP-SPD (Cir #681 Chk Clearing & Settlement) September 1, 2010 TO : RBAP MEMBERS RE : BSP SURVEY on NOW ACCOUNTS/Revised Check Clearing and Settlement Process FROM : VICENTE R. MENDOZA, RBAP Executive Director —————————————————————————– Dear Fellow Rural Banker: This is to share with you a letter received from the BSP’s Office …
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RBAP Joint Declaration
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Letter-Introduction of Schuykill/Acres to Rural Banks
August 7, 2006 TO: ALL RURAL BANKS / COOP BANKS FROM: ATTY. FRANCIS S. GANZON, PRESIDENT SUBJECT: LETTER-INTRODUCTION OF SCHUYKILL/ACRES TO RURAL BANKS
Letter-Introduction of Peragram to Rural Banks
August 7, 2006 TO: ALL RURAL BANKS / COOP BANKS FROM: ATTY. FRANCIS S. GANZON, PRESIDENT SUBJECT: LETTER-INTRODUCTION OF PERAGRAM TO RURAL BANKS —————————————————————–