|
Title of Exposure Draft
|
Contact Person
|
Feedback Due Date
|
|
Amendments to Section 911/911Q of the Manual of Regulations for Banks (MORB)/Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) - Money Laundering (ML)/Terrorist Financing (TF)/Proliferation Financing (PF) Risk Reporting and Notification Requirements |
Ms. Heidi G. Bulanadi
Email: bulanadihg@bsp.gov.ph, and
Ms. Justine S. Arias
Email: AriasJS@bsp.gov.ph
|
31 January 2023
|
|
Policy Framework for Basic Merchant Accounts |
Ms. Kristine D. Orlina
Email: delacruzkd@bsp.gov.ph
Mr. Thaddeus G. Leuterio
Email: tleuterio@bsp.gov.ph
Mr. John Patrick P. Perez
Email: perezjp@bsp.gov.ph
|
29 December 2022
|
|
Amendments to the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) Applicable to Non-Stock Savings and Loan Associations (NSSLAs) Relative to Well-Defined Group |
Atty. Michael Allan Poe C. Vito
Email: VitoMC@bsp.gov.ph
copy furnished
Mr. Roy A. Taguinod
Email: RTaguinod@bsp.gov.ph
Ms. Ma. Hedelita E. Taas
Email: MTaas@bsp.gov.ph
Ms. Mary Joy A. Ching
Email: ChingMA@bsp.gov.ph
|
23 November 2022
|
|
Amendments to Part Nine of the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions – Enhancing the Provisions on Targeted Financial Sanctions |
Atty. Vernice Lauren S. Roman-Eustaquio
Email: ROMANVS@bsp.gov.ph, and
Ms. Jessa Camille D. Ramirez
Email: RamirezJD@bsp.gov.ph
|
21 November 2022
|
|
Amendments to the Check Clearing and Settlement Operations |
Ms. Rodelyn S. Luquingan
Email: rluquingan@bsp.gov.ph,
copy furnished
Ms. Anna Marie B. Lagman
Email: batungbakalas@bsp.gov.ph
|
10 November 2022
|
|
Intraday Liquidity Facility |
Atty. Marie Tanya Z. Recalde
Email: mrecalde@bsp.gov.ph,
copy furnished
Ms. Rodelyn S. Luquingan
Email: rluquingan@bsp.gov.ph
|
17 November 2022
|
|
Implementing Rules and Regulations of the Mandatory Agriculture, Fisheries and Rural Development Financing under Republic Act (R.A.) No. 11901 or “The Agriculture, Fisheries and Rural Development Financing Enhancement Act of 2022” |
Ms. Maria Cynthia M. Sison
Email: msison@bsp.gov.ph,
Ms. Amelia B. Damian
Email: adamian@bsp.gov.ph,
Ms. Pristine Grace B. Yorobe
Email: yorobepb@bsp.gov.ph, and
Mr. Aldrin S. Odinada
Email: odinadaas@bsp.gov.ph
|
21 September 2022
|
|
Rules of Procedure for the Consumer Assistance Mechanism, Mediation and Adjudication of Cases in the Bangko Sentral ng Pilipinas |
Ms. Mary Joyce Arceo
Email: ArceoMB@bsp.gov.ph,
Atty. Daisy Margaret V. Ducepec
Email: ogcls@bsp.gov.ph, and
Atty. Kariza Bianca M. Borlagdan
Email: ogcls@bsp.gov.ph
|
03 September 2022
|
|
Draft Implementing Rules and Regulations of Executive Order No. 170 |
Email: constantinoka@bsp.gov.ph
Email: ktmasa@treasury.gov.ph
Email: etreyes@treasury.gov.ph
|
24 August 2022
|
|
Amendments to foreign exchange (FX) regulations covering reporting guidelines and penalty provisions |
Atty. Dennis A. Gamaya
Email: DGamaya@bsp.gov.ph,
Mr. John Carlo M. Abalos
Email: AbalosJM@bsp.gov.ph, and
Ms. Judith M. Ilagan
Email: IlaganJM@bsp.gov.ph
|
31 August 2022
|
|
Amendments to Regulations on Reporting Governance Framework for Pawnshops |
Atty. Alvie Marie L. Sojor-Mañaul
Email: Sojor-ManaulAL@bsp.gov.ph,
Copy furnished:
Mr. Victor C. Mojica
Email: VMojica@bsp.gov.ph, and
Ms. Gelina Joyce J. Serrano
Email: SerranoGJ@bsp.gov.ph
|
26 August 2022
|
|
Amendments to foreign exchange (FX) regulations covering operational relief measures for FX transactions |
Atty. Dennis A. Gamaya
Email: DGamaya@bsp.gov.ph,
Mr. Je-Al S. Burguillos
Email: BurguillosJS@bsp.gov.ph,
Mr. Joshua Elias Fred A. Suero
Email: SueroJA@bsp.gov.ph, and
Ms. Ana Teresa E. Lim
Email: LimAE@bsp.gov.ph
|
4 August 2022
|
|
Guidelines on the Recovery Plan of Banks |
Ms. Lualhati R. Caguiat
Email: lcaguiat@bsp.gov.ph,
Ms. Rhodora M. Brazil-De Vera
Email: rbrazil@bsp.gov.ph,
Ms. Carolyn S. Geroy
Email: geroycs@bsp.gov.ph, and
Ms. Pristine Grace B. Yorobe
Email: yorobepb@bsp.gov.ph
|
15 July 2022
|
|
Guidelines on the Adoption of the Standard Business Loan Application Form |
Mr. Rafael Augusto D. Cachuela
Email: cachuelard@bsp.gov.ph,
Mr. Jayson O. Iran
Email: iranjo@bsp.gov.ph, and
Mr. Mynard Bryan R. Mojica
Email: mojicamr@bsp.gov.ph
|
15 July 2022
|
|
Amended Guidelines on Financial Consumer Protection to implement Republic Act (RA) No. 11765 or the Financial Products and Services Consumer Protection Act |
Atty. Rowena C. Figueroa
Email: FigueroaRC@bsp.gov.ph, and
Ms. Leana C. Cerrero
Email: CerreroLC@bsp.gov.ph
|
8 July 2022
|
|
Modified Minimum Capitalization of Conventional Banks with Islamic Banking Unit |
Ms. Anna Lisa B. Atienza
Email: Aatienza@bsp.gov.ph, and
Atty. Noel P. Tianela
Email: Ntianela@bsp.gov.ph
|
8 July 2022
|
|
Peso Real Time Gross Settlement System (RTGS) Rules |
Atty. Marie Tanya Z. Recalde
Email: mrecalde@bsp.gov.ph
|
3 June 2022
|
|
Guidelines on the Integration of Sustainability Principles in Investment Activities of Banks |
Ms. Rhodora M. Brazil-De Vera
Email: rbrazil@bsp.gov.ph,
Ms. Cherryl Ofracio
Email: ofraciocd@bsp.gov.ph, and
Ms. Juvy Rosales
Email: RosalesJD@bsp.gov.ph
|
1 June 2022
|
|
Amendments to the Minimum Capitalization of Rural Banks |
Ms. Rhodora M. Brazil-De Vera
Email: rbrazil@bsp.gov.ph,
Ms. Rosalia C. Astorga
Email: rastorga@bsp,gov.ph, and
Mr. Hanzel T. Baluyut
Email: baluyutht@bsp.gov.ph
|
6 May 2022
|
|
Amendments to the Prudential Guidelines on Large Exposures |
Ms. Rhodora M. Brazil-De Vera
Email: rbrazil@bsp.gov.ph, and
Ms. Carolyn S. Geroy
Email: geroycs@bsp.gov.ph
|
29 April 2022
|
|
Circular on Guidelines on Compensation and Per Diem of Trustees, Officers and Employees of Non-Stock Savings and Loan Associations (NSSLAs) |
Mr. Mark Anthony E. Coloma
Email: ColomaME@bsp.gov.ph,
Cc: Mr. Roy A. Taguinod
Email: RTaguinod@bsp.gov.ph,
Ms. Ma. Hedelita E. Taas
Email: MTaas@bsp.gov.ph, and
Atty. Dorothy D. Vasquez
Email: VasquezDD@bsp.gov.ph
|
25 March 2022
|
|
Mandatory Credit Allocation for Innovation Development |
Ms. Rhodora M. Brazil-De Vera
Email: rbrazil@bsp.gov.ph,
Mr. Raymond SJ. Del Rosario
Email: rsdelrosario@bsp.gov.ph, and
Ms. Carolyn S. Geroy
Email: geroycs@bsp.gov.ph
|
25 March 2022
|
|
Implementing Guidelines (IG) and its Annexes for Mergers, Consolidations, and Acquisitions (MCA) of Banks |
MCA-Applications@bsp.gov.ph
Email: MCA-Applications@bsp.gov.ph,
Ms. Hazel C. Pajutagana
Email: HPajutagana@bsp.gov.ph,
Ms. Kemily A. Perito
Email: PeritoKA@bsp.gov.ph, and
Ms. Aileen Joy A. Josue
Email: JosueAA@bsp.gov.ph
|
11 March 2022
|
|
Amendments to the Regulations on Electronic Money (e-money) and the operations of Electronic Money Issuers (EMI) in the Philippines |
Ms. Maria Emelia Cube
Email: cubemp@bsp.gov.ph, and
Ms. Bernadette Bagtas
Email: bbagtas@bsp.gov.ph
|
18 March 2022
|
|
Regulatory Sandbox Framework |
Ms. Jovelyn Hao
Email: HaoJM@bsp.gov.ph, and
Mr. Kim Jayson Torda
Email: TordaKV@bsp.gov.ph
|
28 February 2022
|
|
Guidelines on Digital Financial Marketplace Model |
Ms. Rhodora M. Brazil-De Vera
Email: rbrazil@bsp.gov.ph, and
Ms. Erika Joy C. Valmonte
Email: valmonteec@bsp.gov.ph
|
16 February 2022
|
|
Guidelines on the Settlement of Electronic Payments Under the National Retail Payment System (NRPS) Framework |
Email: romerobm@bsp.gov.ph, and
Email: sebastiankr@bsp.gov.ph
|
24 December 2021
|
|
Amendments to Unit Investment Trust Fund (UITF) Regulations |
Ms. Reynalyn Punzalan
Email: punzalanrg@bsp.gov.ph, and
Ms. Nadia Lima
Email: nlima@bsp.gov.ph
|
14 January 2022
|
|
Amendment of Licensing Prudential Criteria on the Grant of Licenses/Authorities and other Pertinent Regulations in view of the Adoption of the Supervisory Assessment Framework (SAFr) |
Ms. Josephine K. Bansil
Email: BansilJK@bsp.gov.ph,
Ms. Maria Cecilia D. Beduya
Email: beduyamg@bsp.gov.ph, and
Ms. Rose-Shiela M. Malaluan
Email: malaluanrm@bsp.gov.ph
|
17 December 2021
|
|
Proposed Amendments to the Regulations on Single Borrower’s Limit and Minimum Capitalization Requirement |
Ms. Rhodora Brazil-De Vera
Email: rbrazil@bsp.gov.ph, and
Ms. Carolyn S. Geroy
Email: geroycs@bsp.gov.ph
|
12 November 2021
|
|
Exposure Draft Memorandum on the Guidelines on Prominently Important Payment Systems (PIPS) |
Ms. Susan T. Robles
Email: srobles@bsp.gov.ph
|
15 October 2021
|
|
Prudential Requirements Applicable to Digital Banks |
Ms. Rhodora Brazil-De Vera
Email: rbrazil@bsp.gov.ph, and
Ms. Joelyn P. Cuchapin
Email: CuchapinJP@bsp.gov.ph
|
22 October 2021
|
|
Amendments to Section 921/921Q of the Manual of Regulations for Banks (MORB)/ Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) - Enhancing the Guidelines on Electronic Know-Your-Customer (e-KYC) |
Atty. Vernice Lauren S. Roman-Eustaquio
Email: ROMANVS@bsp.gov.ph,
Ms. Zoe A. Ferrer-Estrella
Email: ferrerza@bsp.gov.ph, and
Ms. Justine S. Arias
Email: ARIASJS@bsp.gov.ph
|
12 October 2021
|
|
Guidelines on the Selection of and Minimum Disclosure Requirements on Benchmarks for Unit Investment Trust Funds |
Ms. Christine Marie M. Liao
Email: LiaoCM@bsp.gov.ph, and
Ms. Corinne Josephine R. Palma
Email: CJRamos@bsp.gov.ph
|
4 October 2021
|
|
Amendments to the Regulations on Miscellaneous Rules on Deposits |
Atty. Vernice Lauren S. Roman-Eustaquio
Email: ROMANVS@bsp.gov.ph, and
Ms. Zoe A. Ferrer-Estrella
Email: ferrerza@bsp.gov.ph
|
24 September 2021
|
|
Amendments to the Regulations on Foreign Currency Deposit System Phase 2 |
Mr. Ferdinand B. Mariscotes
email: fmariscotes@bsp.gov.ph, and
Ms. Andreliza S. Bartolome
email: bartolomeas@bsp.gov.ph
copy furnished Ms. Rosalia C. Astorga
email: rastorga@bsp.gov.ph
|
31 August 2021
|
|
Amendments to the Regulations on the Internal Audit Function of a Trust Corporation |
Ms. Reynalyn Punzalan
email: punzalanrg@bsp.gov.ph, and
Ms. Nadia Lima
email: nlima@bsp.gov.ph
|
10 August 2021
|
|
Amendments to the Regulations on Confirmation of the Election/Appointment of Directors/Trustees/Officers |
Ms. Teresita Arzaga
email: tarzaga@bsp.gov.ph,
Ms. Ellen Balot-Agravio
email: efbalot@bsp.gov.ph, and
Ms. Jackielou Ria Pradez
email: pradezjg@bsp.gov.ph
|
9 July 2021
|
|
Guidelines for Reporting Islamic Banking and Finance Transactions/Arrangements |
Ms. Anna Lisa B. Atienza
email: Aatienza@bsp.gov.ph, and
Atty. Noel P. Tianela
email: Ntianela@bsp.gov.ph
|
12 July 2021
|
|
Amendments to the Regulations on Periodic Review of Existing Accounts |
Ms. Reynalyn Punzalan
email: punzalanrg@bsp.gov.ph, and
Ms. Nadia Lima
email: nlima@bsp.gov.ph
|
8 July 2021
|
|
Amendments to the Rules and Regulations on Bank Advertisements |
Ms. Rhodora Brazil-De Vera
email: rbrazil@bsp.gov.ph, and
Ms. Joelyn P. Cuchapin
email: CuchapinJP@bsp.gov.ph
|
28 June 2021
|
|
Amendments to Unit Investment Trust Fund (UITF) Regulations |
Ms. Reynalyn Punzalan
email: punzalanrg@bsp.gov.ph, and
Ms. Nadia Lima
email: nlima@bsp.gov.ph
|
23 June 2021
|
|
Amendments to Regulations on Outsourcing and IT Risk Management |
Ms. Charmaine Pinlac
email: pinlaccm@bsp.gov.ph, and
Mr. Kenneth Paolo Gonzales
email: gonzaleskp@bsp.gov.ph
|
21 June 2021
|
|
Circular on Environmental and Social Risk Management Framework |
Ms. Claire Jellyn Garcia
email: GarciaCC@bsp.gov.ph, and
Ms. Louvie Africa
email: lafrica@bsp.gov.ph
Copy furnished Ms. Mary Ann Cube
email: mcube@bsp.gov.ph, and
Ms. Cherryl Ofracio
email: ofraciocd@bsp.gov.ph
|
31 May 2021
|
|
Circular on the Implementation of the FIST Act |
Ms. Maria Cynthia M. Sison
email: msison@bsp.gov.ph
Ms. Kristin D. Soriano
email: KSoriano@bsp.gov.ph
Ms. Bernadett V. Operana
email: OperanaBV@bsp.gov.ph
|
8 March 2021
|
|
MAB on the Prudential Treatment of Transactions under the FIST Act |
Ms. Maria Cynthia M. Sison
email: msison@bsp.gov.ph
Ms. Kristin D. Soriano
email: KSoriano@bsp.gov.ph
Ms. Bernadett V. Operana
email: OperanaBV@bsp.gov.ph
|
8 March 2021
|
|
MAB on the Guidelines for Obtaining a Certificate of Eligibility (COE) under the FIST Act |
Ms. Anna Camille L. Tan
email: TanAL@bsp.gov.ph
Ms. Catherine H. Buaquina
email: BuaquinaCH@bsp.gov.ph
Ms. Myra F. Flores-Dagdagan
email: mflores@bsp.gov.ph
|
8 March 2021
|
|
Proposed Amendments to the Policy on the Transfer of Significant Ownership |
Atty. Noel P. Tianela
email: NTianela@bsp.gov.ph
Mr. Arnel Jeffrey N. Ricafort
email: RicafortAN@bsp.gov.ph
|
22 January 2021
|
|
Regulatory Reporting Standards for Operators of a Payment System (OPS) |
psod@bsp.gov.ph
email: psod@bsp.gov.ph
Mr. Jan Marlon A. Evangelista
email: EvangelistaJA@bsp.gov.ph
|
29 January 2021
|
|
Governance Policy Guidelines for Operators of a Payment System |
Mr. Jan Marlon A. Evangelista
email: EvangelistaJA@bsp.gov.ph
|
15 January 2021
|
|
Adoption of the Principles for Financial Market Infrastructures |
Ms. Anna Lissa T. Racines
email: RacinesALT@bsp.gov.ph
|
15 January 2021
|
|
Amendments to Foreign Exchange Regulations |
Ms. Myrlani V. Flordeliza
email: MVelvez@bsp.gov.ph
Ms. Joan Lein D. Morales
email: MoralesJG@bsp.gov.ph
and
Mr. Je-Al S. Burguillos
email: BurguillosJS@bsp.gov.ph
|
23 December 2020
|
|
Draft Circular on Open Finance |
Ms. Roselle H. De Roxas
email: DeRoxasRH@bsp.gov.ph
and
Mr. Anatoly Gusto
email: GustoAD@bsp.gov.ph
|
23 December 2020
|
|
Amendments to Regulations on the Open Foreign Exchange Position of Banks |
Ms. Cristina M. Garcia
email: CGarcia@bsp.gov.ph
Ms. Christine Marie M. Liao
email: LiaoCM@bsp.gov.ph
and
Mr. Raymond P. Lim
email: LimRP@bsp.gov.ph
|
11 December 2020
|
|
Guidelines on the Management of Liquidity Risk by Islamic Banks and Islamic Banking Units
|
Mr. Nur-Warith Caluang
email: caluangNH@bsp.gov.ph
Ms. Maria Luisa O. Nieva
email: mnieva@bsp.gov.ph
Atty. Winnie Claire L. Jamoner
email: jamonerwl@bsp.gov.ph
and
Atty. Noel P. Tianela
email: ntianela@bsp.gov.ph
|
04 December 2020
|
|
Note on the FSS’ Framework on the Publication of Administrative Enforcement Actions and Criminal Cases against BSP-Supervised Financial Institutions (BSFIs)
|
Atty. Marie Tanya Z. Recalde
email: mrecalde@bsp.gov.ph
and
Ms. Maria Cynthia M. Sison
email: msison@bsp.gov.ph
|
18 November 2020
|
|
Amendments on Securities Custodianship Operations
|
Ms. Andreliza S. Bartolome
email: bartolomeas@bsp.gov.ph
and
Atty. Noel P. Tianela
email: ntianlea@bsp.gov.ph
|
30 October 2020
|
|
Amendments to the Manual of Regulations for Non-Bank Financial Institutions –N Regulations
|
Ms. Marisol De Villa-Go
email: mdevilla-go@bsp.gov.ph
copy furnish
Ms. Thea Josefina Natalia Santos
email: tsantos@bsp.gov.ph
|
19 October 2020
|
|
Guidelines on the Establishment of Digital Banks
Annex
|
Ms. Rhodora Brazil-De Vera
email: rbrazil@bsp.gov.ph
Ms. Joelyn P. Cuchapin
email: CuchapinJP@bsp.gov.ph
and
Ms. Joanne Cortez
email: CortezJT@bsp.gov.ph
|
12 October 2020
|
|
Amendments on Operational Risk Management and Internal Control Measures
|
Ms. Lorna L. dela Cruz-Sombe
email: SombeLD@bsp.gov.ph
Mr. Alvin D. Gamat
email: AGamat@bsp.gov.ph
and
Mr. Romelito V. Pasol
email: RPasol@bsp.gov.ph
|
09 October 2020
|
|
Transfer of Significant Ownership
|
Atty. Noel P. Tianela
email:
NTianela@bsp.gov.ph
and
Mr. Arnel Jeffrey N. Ricafort
email:
RicafortAN@bsp.gov.ph
|
09 October 2020
|
