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Regulations

Regulations

Circular Letters

Number
DateSubject

CL-2020-030

06.27.2020

Approved Applications of New Banking Offices and Opened Banking Offices During the 4th Quarter of 2019

CL-2020-029

06.30.2020

Merger of Enterprise Bank, Inc. (A Thrift Bank) [EBITB] and Rural Bank of Ronda, Inc. (RONDA)

CL-2020-028

06.17.2020

Savings Consciousness Week 2020

CL-2020-027

06.16.2020

Lost Bangko Sentral Registration Document (BSRD)

CL-2020-026

05.10.2020

Financial Action Task Force (FATF) Publications on High-Risk and Other Monitored Jurisdictions

CL-2020-025

04.27.2020

Publication/Posting of Statement of Condition And/Or Consolidated Statement of Condition

CL-2020-024

04.27.2020

Publication/Posting of Balance Sheet (BS)

CL-2020-023

04.27.2020

Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)

CL-2020-022

04.23.2020

Lost Bangko Sentral Registration Document (BSRD)

CL-2020-021

04.07.2020

Reports for Submission to the Bangko Sentral ng Pilipinas (BSP) - International Operations Department (IOD)

CL-2020-020

04.07.2020

Applications/Requests Filed/Submitted Before the Bangko Sentral ng Pilipinas (BSP) Work Suspension on 12 March 2020 and up to 16 March 2020

CL-2020-019

04.14.2020

First Naga Rural Bank, Inc. - Voluntary Surrender of Banking License

CL-2020-018

03.27.2020

Lost Bangko Sentral Registration Document (BSRD)

CL-2020-017

03.27.2020

Inquiries/Requests and Reports to the International Operations Department (IOD) Under the Work From Home Arrangement

CL-2020-016

03.24.2020

Lost Bangko Sentral Registration Document (BSRD)

CL-2020-015

03.20.2020

Merger of Metropolitan Bank & Trust Corporation (MBTC) and Metrobank Card Corporation (A Finance Company and General Insurance Agency ) [MCC]

CL-2020-014

03.09.2020

Amendments to Certain Provisions of the 2018 Implementing Rules and Regulations (IRR) of Republic Act No. 9160, as Amended, Issued as Anti-Money Laundering Council (AMLC) Regulatory Issuance A, B and C No. 1, Series of 2020

CL-2020-013

03.05.2020

MB Resolution No. 344.A dated 05 March 2020 Prohibition of the Rural Bank of Tibiao (Antique), Inc. From Doing Business in the Philippines

CL-2020-012

02.27.2020

MB Resolution No. 291.B dated 27 February 2O2O Prohibition of the Providence Rural Bank, Inc. From Doing Business in the Philippines

CL-2020-011

02.26.2020

Updated List of Accredited Rural Financial Institutions for the Purpose of lmplementing the Agri-Agra Reform Credit Act of 2009 (RA 10000)

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For queries on the contents of issuances, please e-mail bspmail@bsp.gov.ph.