Circular/Memoranda/
Circular Letters |
Subject |
Circular No. 677 dated
29 December 2009 |
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. 605 dated
5 March 2008 |
Treatment of Transactions Involving ROP Warrants as among the Generally Authorized Derivative Activities and Exemption of Paired ROP Warrants from Capital Charge for Market Risk |
Circular No. 595 dated
11 January 2008 |
Interim Tier 1 Capital for Banks Under Rehabilitation |
Circular No. 588 dated
11 December 2007 |
Capital treatment of ROP Global Bonds paired with Warrants |
Circular No. 528 dated
3 May 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 |
Circular No. 523 dated
26 March 2006 |
Prompt Corrective Action Framework |
Circular No. 506 dated
23 December 2005 |
Amendments to Circular Nos. 360 and 466 on the Capital/ Accounting Treatment of Certain Financial Instruments
|
Circular No. 503 dated
22 December 2005 |
Amendment of Risk-Based Capital Adequacy Framework to Allow Qualification of Hybrid Tier 1 Instruments |
Circular No. 475 dated
14 February 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. 473 dated
1 February 2005 |
To recognize, for bank supervisory purposes, internationally accepted credit rating agencies (CRAs) |
Circular No. 469 dated
13 January 2005 |
Rules and regulations that shall govern the capital treatment of banks’ exposures to structured products |
Circular No. 468 dated
12 January 2005 |
Rules and regulations that shall govern banks’ investments in securities overlying securitization structures |
Circular No. 466 dated
5 January 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 |
Circular No. 465 dated
4 January 2005 |
Amendments to the Manual of Regulations for Banks - Subsec X121.4.d on capital of foreign bank branch authorized to operate as expanded commercial bank and Subsec. X121.5.d on composition of capital accounts, compliance with capital ratios |
Circular No. 445 dated
20 August 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 |
Circular No. 444 dated
18 August 2004 |
Deposit substitutes evidenced by repurchase agreements covering government securities up to the amount equivalent to the adjusted tier 1 capital of the bank/quasi-bank
|
Circular No. 439 dated
5 July 2004 |
Rules and regulations that shall govern the development and implementation of banks' internal credit risk rating system |
Circular No. 417 dated
28 January 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) |
Circular No. 416 dated
21 January 2004 |
Amendments to the provisions of the Manual of Regulations for Banks re guidelines on the adoption of the risk-based capital adequacy framework |
Circular No. 404 dated
19 September 2003 |
Rules and regulations governing the recognition and derecognition of domestic credit rating agencies for bank supervisory purposes |
Circular No. 403 dated
19 September 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. 399 dated
1 September 2003 |
Amendments to the Manual of Regulations for Banks Subsections X116.1.c and X116.2.a |
Circular No. 397 dated
19 August 2003 |
Amendments to the Manual of Regulations for Banks re issuance by banks of redeemable preferred shares |
Circular No. 394 dated
6 August 2003 |
Amendment of Circular No. 280 |
Circular No. 364 dated
9 January 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 |
Circular No. 361 dated
9 December 2002 |
Amendments to the provisions of the Manual of Regulations for Banks - Subsection X116 |
Circular No. 310 dated
10 December 2001 |
Amendment to Circular No. 280 dated 29 March 2001 |