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Regulations

Regulations

Memoranda

Number
DateSubject

M-2020-013

03.20.2020

Amendments to the Standard Operating Procedures for Philippine Holidays in View of the Corona Virus Disease 2019 (COVID-19) Outbreak

M-2020-012

03.19.2020

Deferment of Weekly Submission of FX Form 1 Report and Rescheduling of the Implementation of the International Transactions Reporting System (ITRS) for Banks

M-2020-011

03.19.2020

Additional Operational Relief for BSFIs Affected by Measures to Manage the Corona Virus Disease 2019 (COVID-19) Situation and its Health and Safety Risk

M-2020-010

03.18.2020

IDs for BSFIs Personnel Exempted from the Enhanced Community Quarantine

M-2020-009

03.14.2020

Reminder Against COVID-19 Pandemic Themed Malicious Websites and Phishing Campaigns

M-2020-008

03.14.2020

Regulatory Relief for BSFIs Affected by the Corona Virus Disease 2019 (COVID-19)

M-2020-007

03.13.2020

Submission of Reports/Documents and Communications to the BSP Financial Supervision Sector (FSS)

M-2020-006

03.11.2020

Response Plan to Coronavirus Disease 2019 (COVID-l9) Epidemic

M-2020-005

03.05.2020

Supervisory Assessment Framework

M-2020-004

02.19.2020

Bills Payment Services

M-2020-003

02.13.2020

Guidelines on the Electronic Submission of the BASEL III Net Stable Funding Ratio (NSFR) Report and Liquidity Coverage Ratio Report (LCR)

M-2020-002

01.30.2020

Withholding of Taxes on Income Payments to the Bangko Sentral ng Pilipinas (BSP)

M-2020-001

01.30.2020

Clarification on the Prohibition of Related Entities from Holding an lssuing Bank's/QB's Listed/Traded Bonds Under BSP Circular No. 1062

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