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Payments and Settlements

Payment and Settlement Systems

Laws and Regulations

Laws and regulations related to the operation of Philippine Payments and Settlements Systems:

The New Central Bank Act (RA 7653) under section 3, 30 and 102

BSP Circulars and Memorandum to banks and non-banks:

Regulatory Requirements on Deposit Substitutes

Revised Check Clearing and Settlement Processes

Banks’ full participation in the PhilPaSS REMIT System

Implementation of the PhilPaSS Participant Browser

Standard Operating Procedures during Public Sector Holidays

Standard Coding System

Business Continuity Plan

Amendments to Provisions of the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions pertaining to the Interest Rate Corridor (lRC)System. (with guidelines for days declared as public sector holidays)

Electronic Commerce Act of 2000 (R.A. No. 8792)