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Circulars

Number
DateSubject

657

06.16.2009

Valid Identification Cards (IDs) for Financial Transactions

656

06.02.2009

Revised Manual of Regulations for Non-Bank Financial Institutions - Pawnshops

655

05.12.2009

One Year Suspension of Requirement on the Use of AFS Audited by Accredited External Auditors for Banks' Internal Credit Rating System

654

05.12.2009

Amendment of ceiling on loans to subsidiaries and affiliates

653

05.05.2009

Guidelines in the Preparation of Audited Financial Statements of Financial Institutions

652

05.05.2009

Amendments to Section 7 (Additional Requirement) and Annex D of Circular No. 471 dated 24 January 2005 on the Sale of Foreign Exchange by Foreign Exchange Dealers/ Money Changers

651

04.01.2009

Extension of the Effectivity of Circular No. 629 on the Treatment of Net Unrealized Losses in the FCDU/EFCDU Book for Purposes of Determining Compliance with the FCDU/EFCDU Asset Cover Requirement

650

03.09.2009

Authority of Thrift Banks to Issue Foreign Letters of Credit (LCs) and Pay/Accept/Negotiate Import/Export Draft/Bills of Exchange

649

03.09.2009

Guidelines governing the issuance of electronic money (e-money) and the operations of electronic money issuers (EMI) in the Philippines

648

03.02.2009

Amendments to the guidelines on the BSP Rediscounting Facility

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