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Regulations

Regulations

Memoranda

Number
DateSubject

M-2018-034

12.03.2018

BSP Foreign Currency Banknote Purchases from Banks

M-2018-033

11.07.2018

Task Force on the Adoption of the ISO-20022 on Philippine Payments

M-2018-032

10.29.2018

Advisory on Online Foreign Exchange Brokerage and Trading Platforms

M-2018-031

10.05.2018

Creditable Withholding Tax (CWT) on Licensing and Processing Fees

M-2018-030

10.02.2018

Guidelines on the Electronic Submission of Report on Remittance, Money Changing/Foreign Exchange, and/or Virtual Currency Exchange Transactions to BSP-Supervisory Data Center (SDC)

M-2018-029

10.08.2018

Reminder to Consider the Results of the National Risk Assessment in the Risk Assessment Process

M-2018-028

10.05.2018

Guidelines on the Electronic Submission of the Basel III Net Stable Funding Ration (NSFR) Report

M-2018-027

10.05.2018

Guidelines on the Electronic Submission of the Updated Reports Arising from Circular Nos. 976 and 992

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

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