BSP Issuances

Manual of Regulations for Banks (Circ 672 updated as of 31 Dec 2010)

Download entire MORB Volume 1 (2920 Kb) and MORB Volume 2 (3040 Kb) or download by parts

• Foreword, Instructions to Users, Preface, Table of Contents, (440 Kb)
• Part I: Organization, Management and Administration (884 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 (429 Kbs)
• Part V: Manual of Regulations on Foreign Exchange Transactions (424 Kbs)
• Part VI: Treasury & Money Market Operations (308 Kbs)
• Part VII: Electronic Banking Services and Operations (241 Kbs)
• Part VIII: Anti-Money Laundering Regulations (257 Kbs)
• Part IX: Other Banking Regulations (339 Kbs)
• List of Appendices, Appendices 1 - 12 (678 Kbs)
• Appendices 13 - 28a (494 Kbs)
• Appendices 29 - 47 (792 Kbs)
• Appendices 48 - 63b (774 Kbs)
• Appendices 64 - 80 (538 Kbs)
• Appendices 81 - 92 (777 Kbs)

Manual of Regulations for Non-Bank Financial Insitutions (Circ 672 updated as of 31 Dec 2010)

Download entire MORNBFI Volume 1 (2764 Kb)and MORNBFI Volume 2 (1715 Kb) or download by parts:

• Foreword, Preface, Instructions to Users (471 Kb)
• Q Regulations (2312 Kb)
• S Regulations (735 Kbs)
• P Regulations (646 Kbs)
• N Regulations (776 Kbs)

Manual of Regulations on Foreign Exchange Transactions (updated as of 03 January 2012)

• 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)