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Regulations

Regulations

Circular Letters

Number
DateSubject

CL-2019-048

07.09.2019

41st National Disability Prevention and Rehabilitation Week (Corrected Copy)

CL-2019-047

07.08.2019

Lost Bangko Sentral Registration Document (BSRD)

CL-2019-046

07.01.2019

Approved Applications for New BAnking Offices and Opened Banking Offices During the 1st Quarter of 2019

CL-2019-045

06.27.2019

New Bangko Sentral Registratiokn Document (BSRD) template to be issued by Authorized Agent Banks (AABs) for registering foreign investments

CL-2019-044

06.21.2019

Merger of Producers Savings Bank Corporation with Seven Rural Banks

CL-2019-043

06.19.2019

Anti-Money Laundering Council (AMLC) Resolution No. 81 dated 9 May 2019 - Reminder on the Presentation of Certificate of Registration Issued by the AMLC to Designated Non-Financial Businesses and Professions (DNFBPs) as part of Customer Due Dilligence (CD

CL-2019-042

06.04.2019

Merger Between First Imperial Business Bank, Inc. (A Rural Bank) [formerly RBG Imperial Bank, Inc. (A Rural Bank)] and First Midland Rural Bank, Inc. and Business and Consumers Bank (A Development Bank)

CL-2019-041

06.04.2019

Withdrawal of Trust License of State Investment Trust, Inc.

CL-2019-040

05.30.2019

MB Resolution No. 802.B dated 30 May 2019 Prohibition of the East Coast Rural Bank of Hagonoy, Inc. From Doing Business in the Philippines

CL-2019-039

05.23.2019

MB Resolution No. 754.A dated 23 May 2019 Prohibition of the Rural Bank of Guihulngan (Negros Oriental), Inc. From Doing Business in the Philippines

CL-2019-038

04.08.2019

Savings Consciousness Week 2019

CL-2019-037

05.16.2019

MB Resolution No. 725.A dated 16 May 2019 Prohibition of the Valiant Bank, Inc. (A Rural Bank) From Doing Business in the Philippines

CL-2019-036

05.16.2019

MB Resolution No. 724.B dated 16 May 2019 Prohibition of the Rural Bank of Basey (Samar), Inc. From Doing Business in the Philippines

CL-2019-035

05.14.2019

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

CL-2019-034

05.02.2019

Agricom Rural Bank, Inc. - Voluntary Surrender of Banking License

CL-2019-033

05.02.2019

MB Resolution No. 660.A dated 02 May 2019 Prohibition of The Palawan Bank (Palawan Development Bank), Inc. From Doing Business in the Philippines

CL-2019-032

04.16.2019

Rural Bank of Compostela (Davao del Norte), Inc. - Change of Corporate Name to Rural Bank of Compostela (COMVAL), Inc.

CL-2019-031

04.16.2019

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

CL-2019-030

04.05.2019

Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition

CL-2019-029

04.05.2019

Publication/Posting of Balance Sheet (BS)

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