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Regulations

Regulations

Memoranda

Number
DateSubject

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

M-2018-006

02.07.2018

Guidelines on the Electronic Submission of the Basel III Liquidity Coverage Ratio (LRC) Report

M-2018-005

02.07.2018

Amendments to the Consolidated Daily Report of Condition (CDRC)

M-2018-004

01.29.2018

Implementation of Checkless Withdrawals for Banks Transacting with the Bangko Sentral ng Pilipinas (BSP) Regional Offices and Branches

M-2018-003

02.07.2018

Amendment to the Weekly Report on Required and Available Reserves Against Deposit Liabilites (WRRAR)

M-2018-002

01.17.2018

Reminder on Sound Risk Management Practices when Dealing with Customers Engaged in Gambling and/or Online Gaming Business

M-2018-001

01.18.2018

Uniform Loan and Mortgage Agreement (ULAMA) and its Supplemental Terms and Conditions (STC) Templates for Real Estate Mortgages

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