Contains relevant economic and financial regulations issued by the BSP.

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Manual of Regulations

The Manual of Regulations for Banks (MORB) is the primary source of regulations governing entities supervised by the Bangko Sentral ng Pilipinas. It provides the rules and policy issuances that implement the broader provisions of Republic Act No. 8791, also known as the General Banking Law of 2000, as well as other pertinent banking laws.

Manual of Regulations for Banks (MORB)
updated as of December 2021, PDF copy

Archives: December 2008 - December 2020​

Manual of Regulations for Non-Bank Financial Institutions (MORNBFI)
updated as of December 2021, PDF copy

Archives: December 2008 - December 2020

Manual of Regulations for Payment Systems (MORPS)
updated as of December 2023, PDF copy

Manual of Regulations on Foreign Exchange Transactions​ (Updated as of May 2024)
Forms, Annexes and Ap​p​endices (Updated as of May 2024)​ ​
List of Amendments​

Issuances of Policy Exposure Drafts

Contains list of issuances of policy exposure drafts for comments and feedback by stakeholders

Title of Exposure Draft

Contact Person

Feedback Due Date

Circular on Amendments to the Guidelines on the Settlement of Electronic Payments Under the National Retail Payment System (NRPS) Framework


To: PPDD
Email: ppdd@bsp.gov.ph
,

Copy furnished:

Atty. Bridget Rose M. Mesina-Romero
Email: RomeroBM@bsp.gov.ph
,

Atty. Tricia T. Defante-Andres
Email: AndresTT@bsp.gov.ph
,

and

Krisabelle Ivanna S. Gatpo
Email: Sebastiankr@bsp.gov.ph

28 May 2024

Policy and Guidelines on the Filing of Legal Cases against Erring Personnel


Atty. Florabelle M. Santos-Madrid
Email: FSantos@bsp.gov.ph
,

Ms. Zoe A. Ferrer-Estrella
Email: ferrerza@bsp.gov.ph
,

and

Atty. Sheila Mae S. Panares-Caoctoy
Email: CaoctoySS@bsp.gov.ph

01 June 2024

Circular on Financial Consumer Protection and Market Conduct Supervision Framework


Consumer Protection and Market Conduct Office
Email: CPMCO@bsp.gov.ph
,

Atty. Rachel B. Barbosa-Salva
Email: rbarbosa@bsp.gov.ph
,

and

Ms. Leana Marie C. Cerrero
Email: cerrerolc@bsp.gov.ph

17 April 2024

Amendments to the Regulations on Periodic Review of Trust, Other Fiduciary, and Investment Management Accounts


Ms. Corinne Josephine Palma
Email: CJRamos@bsp.gov.ph


and

Ms. Nadia Lima
Email: nlima@bsp.gov.ph


copy furnished:

Ms. Cristina Garcia
Email: cgarcia@bsp.gov.ph

15 April 2024

Amendments to Regulations on Reporting Governance Framework for Money Service Businesses (MSBs) – Remittance Transfer Companies (RTCs) and Money Changers/Foreign Exchange Dealers (MC/FXDs)


Annex A - MSB FRP Template (Excel file)

Mr. Richard L. Monteras
Email: rmonteras@bsp.gov.ph


copy furnished:

Atty. Cristamarie D. Tabilas-Abiva
Email: tabilas-abivacd@bsp.gov.ph, and


Mr. Vincent Anthony R. Chua
Email: chuavr@bsp.gov.ph

15 March 2024

Amendments to foreign exchange regulations covering foreign investments

Mr. Christopher V. Palugod
Email: CPalugod@bsp.gov.ph

Atty. Fidel C. Ramos
Email: FCRamos@bsp.gov.ph

Ms. Nicole Anne DP. De Ocampo
Email: DeOcampoND@bsp.gov.ph


and

Mr. Rajohn V. Alvar
Email: AlvarRV@bsp.gov.ph

02 February 2024

Guidelines for Sustainability-Themed Unit Investment Trust Funds (UITFs)

To: Ms. Cherryl D. Ofracio
Email: ofraciocd@bsp.gov.ph


copy furnished:

Ms. Rhodora M. Brazil-De Vera
Email: rbrazil@bsp.gov.ph
, and

Ms. Lynneth Chua
Email: ChuaLP@bsp.gov.ph

26 January 2024

Amendment to the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions pertaining to Reserve Requirements and Related Reporting Requirements

Mr. Melvin Jay H. Mericuelo and
Ms. Rosalia C. Astorga

Email: sprd@bsp.gov.ph

19 January 2024

Guidelines on the Preparation of Reserve-Related Reports

Mr. Melvin Jay H. Mericuelo and
Ms. Rosalia C. Astorga

Email: sprd@bsp.gov.ph

19 January 2024

Revised Guidelines in the Computation of Annual Supervision Fee under Section 28 of the Republic Act (R.A.) No. 7653 or “The New Central Bank Act” as Amended by R.A. No. 11211

Mr. Rodenel L. Fallarco
Email: FallarcoRL@bsp.gov.ph

05 January 2024

Feedback submission:

The BSP welcomes written comments and suggestions to enhance the exposure draft. Kindly e-mail the respective policy officers, whose names are indicated corresponding to each exposure draft. Due dates of feedback submission are likewise provided.