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 MEMORANDUM NO. M-2013-055: Standard Coding for PhilPass Transactions

The Bangko Sentral ng Pilipinas (BSP), with its mandate to ensure a safe and efficient payments system, will be implementing a standard transaction coding system in order to properly identify the nature of banks’ funds transfer and payment instructions that are coursed through PhilPass for settlement. To get a copy of the BSP Memo, please …

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BSP Circular Letter No. CL-2013-064: National Banking Week 2014

To: ALL BANKING INSTITUTION Subject: National Banking Week 2014 Pursuant to Proclamation No. 2250 dated 10 December 1982 (copy attached) designating 1 to 7 January as National Banking 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 displays, streamers, distribution …

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BSP Circular No. 809: Amendment to Relevant Provisions of the Manual of Regulations for Banks Implementing RA 10574

Dear RBAP Members: Below is Bangko Sentral ng Pilipinas (BSP) Circular No. 809 Series of 2013: Amendment to Relevant Provisions of the Manual of Regulations for Banks Implementing RA 10574 The Circular is posted on their official website and can be accessed through: http://www.bsp.gov.ph/downloads/regulations/attachments/2013/c809.pdf To download, please click: IRR – Foreign Equity Law Thank you.

BSP Circular No. 808: Guidelines on Information Technology Risk Management for All Banks and Other BSP Supervised Institutions

Dear RBAP Members: Below is Bangko Sentral ng Pilipinas (BSP) Circular No. 808 Series of 2013: Guidelines on Information Technology Risk Management for All Banks and Other BSP Supervised Insitutions The Circular Letter is posted on their official website and can be accessed through: http://www.bsp.gov.ph/downloads/regulations/attachments/2013/c808.pdf   Thank you.

BSP Circular Letter No. CL-2013-040: Accredited Rural Financial Institutions for the Purpose of Implementing the Agri-Agra Reform Credit Act of 2009 Pursuant to Circular No. 736 0f 20 July 2011

Dear RBAP Members: Below is Bangko Sentral ng Pilipinas (BSP) Circular Letter No. CL-2013-040: Accredited Rural Financial Institutions for the Purpose of Implementing the Agri-Agra Reform Credit Act of 2009 Pursuant to Circular No. 736 0f 20 July 2011. The Circular Letter is posted in the BSP Website. View/Download BSP Circular Letter No. CL-2013-040 Thank you.   …

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BSP Circular Letter No. CL 2013-039: Approved applications for New Banking Offices and Opened/Re-Openend Banking Offices during the 1st Quarter of 2013

Dear RBAP Members, For your guidance, below is Bangko Sentral ng Pilipinas (BSP) Circular Letter No. CL 2013-039: Approved applications for New Banking Offices and Opened/Re-Openend Banking Offices during the 1st Quarter of 2013. The Circular Letter is posted in the BSP Website.  View/Download BSP Circular Letter CL No. 2013-039

BSP Circular Letter No. CL-2013-037: Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)

Dear RBAP Members:   For your guidance, below is Bangko Sentral ng Pilipinas (BSP) Circular Letter No. CL-2013-037: Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS). The Circular Letter is posted in the BSP Website   View/Download: BSP Circular Letter No. CL-2013-037

BSP Circular No. 802: Amendment of Sec. X156 of the MORB on the Submission to the BSP of the Notice of Intended Closure of Banks and/or Their Branches or Other Offices Due to Local Holidays

Dear RBAP Members, For your guidance, below is Bangko Sentral ng Pilipinas (BSP) Circular No. 802:  Amendment of Section X156 of the Manual of Regulations for Banks (MORB) on the Submission to the Bangko Sentral ng Pilipinas (BSP) of the Notice of Intended Closure of Banks and/or Their Branches or Other Offices Due to Local …

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