SUBJECT   BSP ISSUANCES DATE ISSUED
   
 ACCOUNTING PROCEDURES/TEMPLATES  
   Circular Letter  23 Jul 2003
   MAB  27 Oct 2003
 Transfer of Undivided Profits -FCDU/EFCDU to the Surplus Free account in the Regular books of the Bank Proper  Circular Letter  07 Nov 2003
   MAB  30 Dec 2003
 Revised accounting guidelines on the sale of NPAs to SPVs & to qualified individuals for housing under the SPV Act of 2002  MAB & NBQBs  16 Feb 2004
Accounting guidelines on the sale of non-performing assets (NPAs) to Special Purpose Vehicles (SPVs) and to qualified individuals for housing under "The Special Purpose Vehicle (SPV) Act of 2002" MAB/NBQBs 26 Sep 2005
Amendments to the Accounting Guidelines on the Sale of NPAs to SPV and to Qualified Individuals for Housing Under the SPV Act of 2002 MAB/NBQBs 02 Dec 2005
       
ADMINISTRATIVE CASES, RULES OF PROCEDURE INVOLVING DIRECTORS AND OFFICERS OF BANKS/QBs TRUST ENTITIES  
Rules of Procedure on Administrative Cases Involving Directors and Officers of Banks, Quasi-Banks and Trust Entities Circular 477 22 Feb 2005
       
AGRARIAN REFORM CREDIT AND AGRICULTURALCREDIT   (AGRI-AGRA MANDATORY ALLOCATION OF FUNDS) Agri-Agra Law (P.D. No. 717)  
  Circular 190 16 Feb 1999
  Circular Letter 31 Mar 1999
  Circular 196 12 Apr 1999
  Circular 213 20 Oct 1999
  Circular 216 10 Nov 1999
  MAB 11 Jan 2000
LGU Bonds as an alternative compliance with the agrarian reform credit req't under PD 717 Circular 226 09 Feb 2000
Administrative sanctions for violation of the mandatory credit allocation of Agri-Agra Credit Circular 236 28 Mar 2000
Additional alternative compliance with PD 717 Circular 233 30 Mar 2000
Alternative compliance with the Agrarian Reform credit req't of PD 717 Circular 234 03 Apr 2000
Compliance on a group-wide basis with the Agri-Agra mandatory allocation  of funds Circular 252 18 Jul 2000
Computation of Penalities under PD 717 Circular Letter 23 Nov 2000
To consider the proposed P50 billion worth of 5- & 10-yr SPTBs to finance the CARP-related expenditures as alternative compliance with the agrarian reform credit requirement                 Circular 301 02 Oct 2001
Exclusion of the deposits of the Bureau of the Treasury representing revenue collections of the Bureau of Internal Revenue and the Bureau of Customs  from the loanable funds covered by agri-agra requirements Circular 315 09 Jan 2002
Proposed zero coupon bond issue by the HGC as alternative compliance with agrarian credit req't of PD 717 Circular 356 09 Oct 2002
To consider lendings to the NFA as lending to the agricultural and agrarian sector Circular 413 11 Dec 2003
Additional reportorial req'ts on USD in compliance with the mandatory allocation of funds for agri-agra credit required under PD No. 717 MAB 08 Sep 2004
       
ALLOWANCE FOR PROBABLE LOSSES  
Implementation of the 6% & 25% allowance for probable losses on Loan accounts classified as Substandard-Secured Circular Letter 30 Apr 2001
Allowance for probable losses Circular 313 27 Dec 2001
       
AMORTIZATION OF GOODWILL  
Amortization of Goodwill up to a period of 40 years Circular 225 03 Feb 2000
       
ANNUAL FEES  
  Circular 101 28 Dec 1995
  Circular 111-A 01 Aug 1996
  Circular 146 16 Oct 1997
       
ANTI-MONEY LAUNDERING                                                                                                (The Anti-Money Laundering Act was passed on 29 September 2001 and was amended on 07 March 2003. The IRR was approved by the Congressional Oversight Committee on 06 March 2002)  
Allowing authorized banks to adopt a numbered account system requiring banks/NBFIs to take necessary meaures to establish and record the true identity of their clients Circular 1389 13 Apr 1993
Redefine investments in bank deposits as to exclude savings deposits Circular 224 26 Jan 2000
Rules & regulations for banks & NBFIs to combat money laundering Circular 251 07 Jul 2000
Report suspicious transactions Circular 253 31 Jul 2000
   Circular Letter 31 Jul 2000
Necessary measures to establish and record the true identity of their clients Circular 258 06 Sep 2000
Anti-money laundering rules and regulations for banks Circular 259 29 Sep 2000
Issuances of gift checks payable to bearer with issue date up to 31 December 2000 Circular Letter 06 Dec 2000
Submission of the required bank reports directly to the special committee that shall take charge of the evaluation and investigation as well as maintenance of the database of suspicious transactions Circular Letter 02 Jan 2001
Inclusion of all OBUs in the coverage of all the existing anti-money laundering rules and regulations Circular-Letter 15 Jan 2001
  MAB 23 Mar 2001
Requiring banks & NBFIs to submit to the BSP a certification that they have monitored compliance with existing anti-money laundering regulation Circular 279 02 Apr 2001
Rules & Regulations implementing Sec. 9 of the Anti-Money Laundering Act of 2001 Circular 302 11 Oct 2001
Res. No. 7 dated 5 Nov. 2001 of the Anti-Money Laundering Council MAB & OBUs 13 Nov 2001
Res. No. 8 dated 5 Nov. 2001 of the Anti-Money Laundering Council MAB & OBUs 13 Nov 2001
Regulation on the transport into or out of the Phils. Foreign currency in excess of US$10,000 or its equivalent Circular 308 15 Nov 2001
   MAB 07 Dec 2001
  MAB 07 Jan 2002
Extension of the effectivity date of Circular No. 308 from January 1, 2002 to February 1, 2002 Circular 314 08 Jan 2002
Specimen Signatures of Authenticating Senior Bank Officers Circular Letter 22 Jan 2002
OBUs, QBs, trust entities, non-stock savings & loan association, pawnshops and all other institutions were required to comply with the provisions of RA No. 9160 or the Anti-Money Laundering Act of 2001 Circular 333 30 May 2002
  MAB 16 Sep 2002
  MAB 25 Sep 2002
Requiring Banks and NBQBs to adopt the standards contained in the Basel Committee on Banking Supervision paper on Customer Due Diligence for Banks MAB/NBQBs 01 Oct 2002
Illegal investment schemes/Adoption of the KYC Policy Circular Letter 11 Apr 2003
Guidelines on Customer Due Diligence MAB/NBQBs 17 Oct 2003
  Circular Letter 28 Oct 2003
Requesting Banks and NBFIs to participate actively in public awareness campaign on unscrupulous business proposals involving large amount of money from suspicious individuals abroad Circular Letter 20 Jan 2004
  Circular Letter 13 May 2004
Adoption of guidelines that contain the salient & relevant policies & procedures related to correspondent banking transactions and to electronic fund transfers Circular 436 18 Jun 2004
Transactions covered by reporting req'ts of the Anti-Money Laundering Act of 2001 Circular Letter 02 Jul 2004
Freezing of  assets of the  individuals and entities which are suspected of supporting and financing terrorist activities Circular Letter 27 Jul 2004
  Circular Letter 02 Aug 2004
  Circular Letter 05 Aug 2004
  Circular Letter 18 Aug 2004
Definition of Suspicious Transactions under the AMLA & its revised Implementing Rules & Regulations MAB/NBFIs 09 Sep 2004
Incorporation of the IRR of the Anti-Money Laundering Act in the 2003 updates of the MOR & MORNBFI Circular 451 06 Sep 2004
  Circular Letter 20 Oct 2004
Requesting  the republication of  the warning issued by the AMLC regarding text scam Circular Letter 04 Nov 2004
  Circular Letter 29 Dec 2004
  Circular Letter 11 Jan 2005
Rules and regulations governing the registration and operations of foreign exchange dealers/money changers and remittance agents Circular 471 24 Jan 2005
  Circular Letter 31 Jan 2005
Policies and guidelines in reckoning covered institution's compliance with the prescribed reporting period under Republic Act No. 9160 Circular Letter 31 Jan 2005
Fake Gold Bullion Circular Letter 01 Feb 2005
Assets of Sulayman Khalid Darwish Circular Letter 10 Mar 2005
Assets of Muhsin Al-Fadhli Circular Letter 04 Apr 2005
Anti-Money Laundering Council Resolution No. 19 dated March 16 2005 Circular Letter 04 Apr 2005
Vigilance in implementing KYC policy Circular Letter 05 Apr 2005
  Circular Letter 02 Jun 2005
Extension of Registration  of FX Dealers, Money Changers and Remittance Agents up to 15 August 2005 Circular Letter 02 Jun 2005
AMLC Resolution No. 58 25 May 2005 Circular Letter 16 Jun 2005
AMLC Resolution No. 42 dated 29 April 2005 Circular Letter 16 Jun 2005
Electronic Monitoring Systems for Money Laundering Circular 495 20 Sep 2005
AMLC Resolution No. 96 dated 19 September 2005 Circular Letter 29 Sep 2005
To require any person who brings into or out of the Philippines foreign currency, as well as other foreign exchange-denominated bearer monetary instruments, to declare the same in writing Circular 507 19 Jan 2006
Anti-Money Laundering Council (AMLC) Resolution No. 01 Dated 16 January 2006 Circular Letter 24 Jan 2006
Anti-Money Laundering Council (AMLC) Resolution No. 09 Dated 30 January 2006 Circular Letter 14 Feb 2006
Anti-Money Laundering Council (AMLC) Resolution No. 08 Dated 30 January 2006 Circular Letter 14 Feb 2006
Various e-mail scam Circular Letter 14 Feb 2006
Primer on the Anti-Money Laundering Act of 2001 (AMLA), as amended Memo to All Pawnshops 14 Mar 2006
Anti-Money Laundering Council Res. No. 19 dated 08 March 2006 Circular Letter 24 Mar 2006
Anti-Money Laundering Council (AMLC) Resolution No. 19 Dated 08 March 2006 Circular Letter 24 Mar 2006
Implementation of the Delivery by the Seller of Securities to the Buyer or to his Designated Third Party Custodian Circular 524 31 Mar 2006
Extension of Time Within which to Comply with the Requirements of Circular No. 495 dated 20 September 2005 Circular 527 28 Apr 2006
Anti-Money Laundering Council Registration and Training Requirements CL-2006-002 19 May 2006
E-mail Scam CL-2006-003 22 May 2006
Anti-Money Laundering Council (AMLC) Resolution No. 41 dated 10 May 2006 CL-2006-006 02 Jun 2006
Anti-Money Laundering Council (AMLC) Resolution No. 43 dated 17 May 2006 CL-2006-009 07 Jun 2006
       
ASSET-BACKED SECURITIES  
Regulation governing NBQB Circular 185 08 Dec 1998
       
AUDITED FS/ANNUAL REPORT OF MANAGEMENT TO STOCKHOLDERS  
  MAB 26 Jul 2004
Submission of separate Audited Financial Statements for Bank proper & FCDU Books Circular Letter 19 Nov 2003
Annual Financial Audit Circular 474 03 Feb 2005
Extension of the Deadline for Filing Audited Financial Statements M-2006-003 09 Jun 2006
       
AUTOMATED TELLER MACHINES  
Amendments to the Manual of Regulations for Banks on Service and Maintenance Fees Circular 485 26 May 2005
       
AVAILABLE FOR SALE SECURITIES  
    MAB 27 Oct 2003