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Implementation of Basel II in the Philippines

Other Related Issuances

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

 

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