|
Title of Exposure Draft
|
Contact Person
|
Feedback Due Date
|
|
Amended Guidelines on Financial Consumer Protection to implement Republic Act (RA) No. 101765 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
|
