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Regulations

Regulations

Memoranda

Number
DateSubject

M-2018-026

09.04.2018

Availability of InstaPay and PESONet in all existing electronic delivery channels

M-2018-025

09.03.2018

Requests for exchange of New Design Series (NDS) for New Generation Currency banknotes beyond the final deadline

M-2018-024

08.16.2018

Regulatory Relief for Banks/NBQBs Affected by Tropical Cyclone "Josie"

M-2018-023

08.03.2018

Reminder on Testing the Overnight Lending Facility (OLF) of the BSP as Part of Liquidity Contingency Planning

M-2018-022

08.10.2018

Extended Submission Deadline of Report on Compliance with Mandatory Credit Allocation Required Under R.A. 6977 (As Amended by R.A. 8289 and 9501) (MSME Compliance Report)

M-2018-021

07.12.2018

Frequently Asked Questions on Anti-Money Laundering-related concerns on the adoption of National Retail Payment Systems Framework

M-2018-020

06.22.2018

Guidelines on the Electronic Submission of the Report on Project Finance Exposures (RPFE)

M-2018-019

06.11.2018

Rationalized Deadlines of the Report on Project Finance Exposures (RPFE) and the Revised Expanded Report on Real Estate Exposures (ERREE)

M-2018-018

05.23.2018

Conduct of Know Your Money Briefings

M-2018-017

05.10.2018

Guidelines on the Submission of BSP-Supervised Financial Institutions (BSFIs) Consolidated Complaints Report (BCCR)

M-2018-016

04.17.2018

Guidelines on the Electronic Submission of Report on Inventory of Bank Network (IBN)

M-2018-015

03.28.2018

Updated BSP-Prescribed Forms in filing an Application for Registration to Operate a Money Service Business and Data Entry Template

M-2018-014

03.28.2018

Updated BSP-Prescribed Forms in filing an Application to Operate a Pawnshop Business and Data Entry Templates

M-2018-013

03.28.2018

Disclosure of Fees on Electronic Payments1 Pursuant to Circular 980

M-2018-012

03.23.2018

Guidelines on the National Retail Payment System (NRPS) Key Principles and Specific Rules Applicable thereto

M-2018-011

03.23.2018

Authority to Open/Extend Banking Operations

M-2018-010

02.27.2018

Collection of the Annual Supervisory Fees (ASF) for the Year 2018

M-2018-009

02.26.2018

Guidelines on the Electronic Submission of the Updated Consolidated Statement of Condition (CSOC) and Consolidated Statement of Income and Expense (CSIE)

M-2018-008

02.22.2018

Guidelines on the Electronic Submission of the Basel III Liquidity Coverage Ratio (LCR) Report During the Observation Period

M-2018-007

02.22.2018

Guidelines on the Electronic Submission of the Minimum Liquidity Ratio (MLR) Report During the Observation Period

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