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Regulations

Regulations

Circular Letters

Number
DateSubject

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)

CL-2019-028

04.05.2019

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

CL-2019-027

04.08.2019

Credit Consciousness Week

CL-2019-026

04.02.2019

Re-Imposition of Certain Sanctions by the United States Against the Islamic Republic of Iran

CL-2019-025

03.25.2019

Approved Applications for New Banking Offices and Opened Banking Offices During the 4th Quarter of 2018 (corrected copy)

CL-2019-024

03.21.2019

New Bangko Sentral Registration Document (BSRD)

CL-2019-023

03.20.2019

Merger Between City Savings Bank, Inc. and Philippine Resources Savings Banking Corporation

CL-2019-022

03.20.2019

Lost Bangko Sentral Registration Document (BSRD)

CL-2019-021

03.13.2019

Celebration of Trust Consciousness Week

CL-2019-020

03.12.2019

First State Rural Bank, Inc. - Change of Corporate Name to First State Bank Inc., A Rural Bank

CL-2019-019

03.04.2019

Advisory on Compliance with the Amendments to the Foreign Echange Transactions Under Circular No. 1030

CL-2019-018

02.26.2019

Malayan Bank Savings and Mortgage Bank, Inc. - Surrender of Trust License

CL-2019-017

02.27.2019

Industrial and Commercial Bank of China Limited - Manila Branch - Establishment and Commencement of Operations

CL-2019-016

02.27.2019

U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) Updated Frequently Asked Questions (FAQs) on Venezuela-related Sanctions

CL-2019-015

02.22.2019

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

CL-2019-014

02.21.2019

MB Resolution No. 270.A dated 21 February 2019 - Prohibition of the Rural Bank of Mabitac (Laguna), Inc. From Doing Business in the Philippines

CL-2019-013

02.12.2019

Merger Between AllBank (A Thrift Bank), Inc. and Rural Bank of Plaridel, Inc.

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