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Regulations

Regulations

Memoranda

Number
DateSubject

M-2020-054

06.26.2020

Revised Timeline for the Adoption of the Supervisory Assessment Framework

M-2020-053

06.19.2020

Reminder on Sound Risk Management Practices to Mitigate Risks from Scams or Frauds using BSFI's Products and Services

M-2020-052

06.18.2020

Frequently Asked Questions (FAQs) on Islamic Banking

M-2020-051

06.17.2020

Supplement to and Frequently Asked Question (FAQs) on Memorandum No. M-2020-024 dated 08 April 2020 on Additional Eligible Credit Instruments, Revised Loan Documents and Availment Procedures for the Bangko Sentral ng Pilipinas (BSP) Rediscount Facilities

M-2020-050

06.15.2020

Regulatory Relief through Temporary Relaxation of the Maximum Borrowing Limit of Pawnshops

M-2020-049

06.09.2020

Additional Operational Relief for BSFIs Affected by Measures to Manage the Corona Virus Disease 2019 (COVID-19) Situation and its Health and Safety Risks

M-2020-048

06.05.2020

Extension of the Temporary Relief Measure on the Transactions with PhilPaSS until the Last Business Day of Year 2020

M-2020-047

06.01.2020

Responsible Marketing on Digital Banking Services

M-2020-046

06.01.2020

Transitory Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with the Reserve Requirements

M-2020-045

06.01.2020

Frequently Asked Questions (FAQ) IV on the Implementing Rules and Regulations (IRR) of Section 4(aa) of Republic Act No. 11469, Otherwise Known as the "Bayanihan to Heal As One Act" (Bayanihan Act)

M-2020-044

05.29.2020

Extension of PhilPaSS Arrangements during the General Community Quarantine (GCQ) over the National Capital Region (NCR) until 11 June 2020

M-2020-043

05.18.2020

Extension of Temporary Measures Implemented in the Bangko Sentral ng Pilipinas (BSP) Rediscount Facilities

M-2020-042

05.18.2020

Frequently Asked Questions (FAQ) III on the Implementing Rules and Regulations (IRR) of Section 4 (aa) of Republic Act (R.A.) No. 11469, Otherwise Known as the "Bayanihan to Heal As One Act"

M-2020-041

05.15.2020

Extension of PhilPaSS Arrangements during the Modified Enhanced Community Quarantine (ECQ) in the National Capital Region (NCR)

M-2020-040

05.05.2020

Revised Submission Schedule of the FX Form 1 Report

M-2020-039

05.04.2020

Utilization of Basel III Capital and Liquidity Buffers

M-2020-038

05.01.2020

Regulatory Relief from the Exposure Limit Applicable to Unit Investment Trust Funds (UITFs) in Relation to COVID-19

M-2020-037

04.30.2020

Implementation of the Next-Generation ISO 20022-compliant PhilPaSSplus by Year 2021

M-2020-036

04.29.2020

Reminder Against Financial Crimes Amidst COVID-19 Pandemic

M-2020-035

04.28.2020

Extension of the Temporary Relief Measure on the Transactions with PhilPaSS during the Enhanced Community Quarantine (ECQ) under the Corona Virus Disease (CoVID-19) Situation, Covering the Period 4 May to 15 May 2020

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