| 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 |