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Regulations

Regulations

Memoranda

Number
DateSubject

M-2017-040

12.21.2017

Regulatory Relief for Banks Affected by the Armed Conflict in Marawi City

M-2017-039

12.28.2017

Guidelines on the Electronic Submission of the Basel 1.5 Capital Adequacy Ratio (CAR) Report

M-2017-038

12.28.2017

Guidelines on the Electronic Submission of the Basel III Capital Adequacy Ratio (CAR) Report

M-2017-037

12.22.2017

BSP Operations Pursuant to Malacanang Memorandum Circular No. 37 dated 13 December 2017

M-2017-036

11.10.2017

Guidelines on the Voluntary Acceptance by Banks of New Design Series (NDS) Banknotes from the General Public for Replacement or Exchange with New Generation Currency (NGC) Banknotes

M-2017-035

11.06.2017

Proclamation No. 332 declaring 13-15 November 2017 as Special (Non-Working) Days in the National Capital Region (NCR), Provice of Bulacan and Province of Pampanga

M-2017-034

10.20.2017

Single Reserve Week from 13 - 26 October 2017 and the Corresponding Computation for the Single Reserve Week

M-2017-033

10.13.2017

Transitory Provisions of Circular No. 963 on Bank Responsibility for the Generation and Timely Submission of Required Reports to the BSP

M-2017-032

10.11.2017

Regulatory Relief for Banks/Non-Bank Financial Institutions with Quasi-Banking Functions (NBQBs) Affected by Typhoon "Maring"

M-2017-031

10.04.2017

Clarification on the Deadline for Compliance with the Requirement of Circular No. 958 dated 28 April 2017

M-2017-030

10.02.2017

Guidelines on the Electronic Submission of the Updated Reports Arising from Circular No. 941

M-2017-029

09.19.2017

Operating Schedule of BSP Offices on 21 September 2017

M-2017-028

09.11.2017

Guidelines on the Electronic Submission of Prescribed Reports to the BSP-Supervision and Examination Sector (SES) through the Supervisory Data Center (SDC)

M-2017-027

09.11.2017

Guidelines on the Electronic Submission of Reports Required from Trust Entities

M-2017-026

09.11.2017

Electronic Correspondences from the BSP-Supervision and Examination Sector (SES)

M-2017-025

08.25.2017

Reminder on compliance with Regulations Governing Fees on Retail Bank Products/Services and Dormant Deposit

M-2017-023

07.26.2017

Reporting of Foreign Exchange Transactions under Intercompany Netting Arrangements

M-2017-022

07.12.2017

Inventory of New Design Series (NDS) Banknotes

M-2017-021

07.12.2017

Guidelines on the Electronic Submission of the Report on Repurchase Agreements of Banks/Quasi-Banks (REPO Report)

M-2017-020

06.28.2017

Final Reportorial Template and Reporting Guidelines on the Reportorial Template on Repurchase (Repo) Agreements of Banks and Quasi-Banks (QBs)

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