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Regulations

Risk-Based Capital Adequacy Framework in the Philippines

Other Amendments to the Framework

Computation of Qualifying Capital

Circular No. 858

11.21.2014

Amendments to Relevant Provisions of the Manual of Regulations for Banks Implementing Republic Act No. 10641

Circular No. 822

12.13.2013

Amendment to the Capital Framework of Foreign Bank Branches

Circular No. 762

07.25.2012

Amendments to Regulations on Deposit for Stock Subscription of Banks/Quasi-Banks

Circular No. 560

01.31.2007

Ceilings on loans, other credit accommodations and guarantees granted to subsidiaries and affiliates.

Circular No. 465

01.04.2005

Revised Risk-Based Capital Adequacy Framework For Universal and Commercial Banks and their Subsidiary Banks and Quasi-banks

Circular No. 399

09.01.2003

Amendments to the Manual of Regulations for Banks Subsections X116.1.c and X116.2.a

 

05.18.2001

Unsecured DOSRI as a Deduction from Capital


Regulatory Capital Instruments

Circular No. 826

02.14.2014

Amendment on Risk Disclosure Requirements on Loss Absorbency Features of Capital Instruments

Circular No. 786

02.15.2013

Risk Disclosure Requirements on Loss Absorbency Features of Capital Instruments

Circular No. 768

09.21.2012

Amendments to the Risk-Based Capital Adequacy Framework for Banks/Quasi-Banks on the Definition of Qualifying Capital Instruments

Circular No. 595

01.11.2008

Interim Tier 1 Capital for Banks Under Rehabilitation

Circular No. 528

05.03.2006

Inclusion as Part of Upper Tier 2 Capital of the Hybrid Tier 1 Capital Instruments in Excess of the 15% of Tier 1 Capital Limit

 

03.23.2006

Amendments to the Guidelines for the Issuance of Unsecured Subordinated Debt Eligible as Tier 2 Capital so as to Include Hybrid Tier 1 Capital

Circular No. 503

12.22.2005

Amendment of Risk-Based Capital Adequacy Framework to Allow Qualification of Hybrid Tier 1 Instruments

 

08.05.2004

Unsecured Subordinated Debt (USD)

Circular No. 397

08.19.2003

Amendments to the Manual of Regulations re issuance by banks of redeemable preferred shares

 

07.23.2003

Public issuance of Unsecured Subordinated Debt

 

06.18.2003

Issuance of unsecured subordinated debt (USD) eligible as Tier 2 capital

 

05.20.2003

Issuance overseas of unsecured subordinated debt

 

02.17.2003

Guidelines for the issuance of unsecured subordinated debt (USD) eligible as Tier 2 (supplementary) capital under items b.b.1(8) and b.b.2(1), subsection X116.1 of the Manual of Regulations for Banks

Circular No. 361

12.09.2002

Amendments to the provisions of the Manual of Regulations for Banks - Subsection X116

01.16.2002

Issuance of subordinated debt instrument and asset transfer plan


Credit Risk Weighting of Bank Exposures

Circular No. 827

02.28.2014

Amendments to the Risk-Based Capital Adequacy Framework for Stand-alone Thrift Banks, Rural Banks, and Cooperative Banks

Circular No. 770

09.28.2012

Amendments to the Risk-Based Capital Adequacy Framework for Stand-alone Thrift Banks, Rural Banks, and Cooperative Banks

Circular No. 750

03.01.2012

Risk weighting of bank loans to the extent guaranteed by the Agricultural Guarantee Fund Pool (AGFP)

Circular No. 717

03.25.2011

Risk weight of credit exposures guaranteed by the LGU Guarantee Corporation (LGUGC); and Treatment of guarantees under the risk-based capital adequacy framework of stand-alone thrift banks, rural banks and cooperative banks

Circular No. 713

02.14.2011

Risk weighting of bank loans to the extent guaranteed by the Agricultural Guarantee Fund Pool (AGFP)

M-2008-015

03.19.2008

Housing Microfinance Product

 

04.14.2005

Implementation of Circular No. 475 dated 14 February 2005

Circular No. 475

02.14.2005

Guidelines on the adoption of the risk-based capital adequacy framework and guidelines to incorporate market risk in the risk-based capital adequacy framework

Circular No. 416

01.21.2004

Amendments to the provisions of the MOR for Banks re guidelines on the adoption of the risk-based capital adequacy framework

Circular No. 394

08.06.2003

Amendment of Circular No. 280

Circular No. 364

01.09.2003

Amendments to the Manual of Regulations for Banks re risk weight applicable to small and medium enterprises and microfinance loan portfolios that meet prudential standards

CircularNo. 310

12.10.2001

Amendment to Circular No. 280 dated 29 March 2001


Recognition of External Credit Assessment Institutions (ECAIs)

 

02.28.200

Recognition of the national or domestic credit ratings undertaken by Fitch Singapore Pte Ltd. for bank supervisory purposes

Circular No. 473

02.01.2005

To recognize, for bank supervisory purposes, internationally accepted credit rating agencies (CRAs)

 

01.20.2004

Recognition of PhilRatings as domestic rating agency for bank supervisory purposes

Circular No. 404

09.19.2003

Rules and regulations governing the recognition and de-recognition of domestic credit rating agencies for bank supervisory purposes

Internal Credit Risk Rating

 

08.12.2005

Clarifications on the implementation of Circular No. 439 dated
5 July 2004

 

04.15.2005

Standard definitions of default and loss

Circular No. 439

07.05.2004

Rules and regulations that shall govern the development and implementation of banks' internal credit risk rating system

Market Risk

Circular No. 740

11.16.2011

Amendment of Appendix 46 (Guidelines to Incorporate Market Risk in the Risk-Based Capital Adequacy Framework) of the Manual of Regulations for Banks (MORB)

Circular No. 506

12.23.2005

Amendments to Circular Nos. 360 and 466 on the Capital/ Accounting Treatment of Certain Financial Instruments

Circular No. 445

08.20.2004

To approve the guidelines for the recognition of positions arising from banks' foreign currency (FX) options in the computation of the net open foreign exchange position

 

01.26.2004

Procedures to be observed by universal banks and commercial banks applying for BSP recognition of their own internal models for calculating market risk capital charge under Circular No. 360 dated 3 December 2002, as amended.

Circular No. 403

09.19.2003

Amendments to the Manual of Regulations for Banks on the guidelines on the adoption of and to incorporate market risk in the risk-based capital adequacy framework

Circular No. 360

12.03.2002

Guidelines to incorporate market risk in the risk-based capital adequacy framework for universal banks and commercial banks


Operational Risk

M-2007-019

06.21.2007

Guidelines on the Use of the Standardized Approach in Computing the Capital Charge for Operational Risks

Capital Treatment of Certain Financial Products

M-2011-020

03.30.2011

Revised Regulatory Treatment of Investments of Banks in RP Global Peso Notes

M-2010-038

10.26.2010

Regulatory Treatment of Peso Denominated Debt Securities Issued by Philippine Entities That are Settled in Foreign Currency

M-2010-028

09.08.2010

Regulatory Treatment of Investments of Banks in RP Global Peso Notes

Circular No. 605

03.05.2008

Treatment of Transactions Involving ROP Warrants as among the GenerallyAuthorized Derivative Activities and Exemption of Paired ROP Warrants from Capital Charge for Market Risk

Circular No. 588

12.11.2007

Capital treatment of ROP Global Bonds paired with Warrants

 

05.11.2005

Procedures to be Observed in Investing in Credit-Linked Notes, Structured Products and Securities Overlying Securitization Structures

Circular No. 469

01.13.2005

Rules and regulations that shall govern the capital treatment of banks’ exposuresto structured products

Circular No. 468

01.12.2005

Rules and regulations that shall govern banks’ investments in securities overlying securitization structures (superseded by Circular No. 538)

Circular No. 466

01.05.2005

To approve guidelines allowing universal and commercial banks without expanded derivatives authority to invest in certain specified structured products without need of prior Monetary Board approval

Cirular No. 417

01.28.2004

Guidelines for the capital treatment of banks' investments in credit-linked notes (CLNs) and similar credit derivative products such as credit-lined deposits (CLDs) and credit-linked loans (CLLs) (superseded by Circular No. 538)

 

12.02.2003

Market risk capital treatment for dollar-linked peso notes

Internal Capital Adequacy Assessment Process (ICAAP) and Supervisory Review Process (SRP)

Circular No. 731

07.28.2011

Internal Capital Adequacy Assessment Process (ICAAP) and Supervisory Review Process (SRP) for Foreign Bank Branches

Circular No. 677

12.29.209

Extension of the Effectivity of Circular No. 639 dated 15 January 2009 on the Guidelines of Internal Capital Adequacy Assessment Process (ICAAP) and Supervisory Review Process (SRP)

Circular No. 639

01.15.2009

InternalCapital Adequacy Assessment Process (ICAAP) and Supervisory Review Process (SRP)

Basel II Implementation Plans

M-2006-022


11.24.2006

Basel II Implementation Plans

 

04.19.2005

Invitation to comment on the exposure draft of Basel 2 Implementing Guidelines for the Philippines

 

12.13.2004

BSP's implementation plans for the new international capital standards as contained in the Basel Committee on Banking Supervision (BCBS) document International Convergence of Capital Measurement and Capital Standards: A Revised Framework

Others

M-2013-008

03.05.2013

Frequently Asked Questions on the Basel III Implementing Guidelines

M-2007-041

12.07.2007

Frequently Asked Questions (FAQs) on the Revised Risk-Based Capital Adequacy Framework

M-2006-011

07.21.2006

Resubmission of CAR Reports as of 31 December 2005

 

09.25.2001

Frequencies and deadlines of submission of the Computation of the Risk-Based Capital Adequacy Ratio Covering Credit Risk