BSP Issuances

Manual of Regulations for Banks (updated as of December 2011)

Download entire MORB Volume 1 (2896 Kb) and MORB Volume 2 (2872 Kb) or download by parts

• Foreword, Instructions to Users, Preface, Table of Contents, (302 Kb)
• Part I: Organization, Management and Administration (891 Kbs)
• Part II: Deposit and Borrowing Operations (513 Kbs)
• Part III: Loans, Investments and Special Credits (594 Kbs)
• Part IV: Trust, Other Fiduciary Business & Investment Management Activities (430 Kbs)
• Part V: Manual of Regulations on Foreign Exchange Transactions (441 Kbs)
• Part VI: Treasury & Money Market Operations (299 Kbs)
• Part VII: Electronic Banking Services and Operations (236 Kbs)
• Part VIII: Anti-Money Laundering Regulations (194 Kbs)
• Part IX: Other Banking Regulations (325 Kbs)
• List of Appendices, Appendices 1 - 12 (635 Kbs)
• Appendices 13 - 43 (700 Kbs)
• Appendices 44 - 62a (645 Kbs)
• Appendices 63 - 70d (604 Kbs)
• Appendices 71 - 89 (520 Kbs)
• Appendices 90 - 99 (474 Kbs)

Manual of Regulations for Non-Bank Financial Insitutions (updated as of December 2011)

Download entire MORNBFI Volume 1 (2978 Kb)and MORNBFI Volume 2 (1678 Kb) or download by parts:

• Foreword, Preface, Instructions to Users (215 Kb)
• Q Regulations (2306 Kb)
• S Regulations (509 Kbs)
• P Regulations (487 Kbs)
• N Regulations (787 Kbs)

Manual of Regulations on Foreign Exchange Transactions (updated as of May 2013)

• Forms, Annexes and Appendices (.zip file)
• List of Amendments

Manual of Regulations for Pawnshops

Download MOR-Pawnshops - Amended by Circular No. 711 (284 Kb)

• Appendix P-1 (395 Kb)
• Appendix P-2 (52 Kb)
• Appendix P-3 (103 Kb)
• Appendix P-4 (69 Kb)
• Appendix P-5 (1452 Kb)
• Appendix P-6 (2162 Kb)
• Appendix P-7 (19 Kb)
• Appendix P-8 (14 Kb)