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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 wella s other pertinent banking laws.
New Manual of Regulations for Banks (MORB)
Archives: December 2008 - December 2018
Manual of Regulations for Non-Bank Financial Insitutions (MORNBFI)updated as of December 2018, PDF copy
Archives: December 2008 - September 2017
Manual of Regulations on Foreign Exchange Transactions (updated as of December 2020)Forms, Annexes and Appendices (.zip file) List of Amendments
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 the Implementation of the FIST Act
Ms. Maria Cynthia M. Sisonemail: 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
MAB on the Guidelines for Obtaining a Certificate of Eligibility (COE) under the FIST Act
Ms. Anna Camille L. Tanemail: TanAL@bsp.gov.ph Ms. Catherine H. Buaquina email: BuaquinaCH@bsp.gov.ph Ms. Myra F. Flores-Dagdagan email: mflores@bsp.gov.ph
Proposed Amendments to the Policy on the Transfer of Significant Ownership
Atty. Noel P. Tianelaemail: 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.phemail: 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
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
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. Sisonemail: msison@bsp.gov.ph
18 November 2020
Amendments on Securities Custodianship Operations
Ms. Andreliza S. Bartolomeemail: bartolomeas@bsp.gov.ph and Atty. Noel P. Tianelaemail: ntianlea@bsp.gov.ph
30 October 2020
Amendments to the Manual of Regulations for Non-Bank Financial Institutions –N Regulations
Ms. Marisol De Villa-Goemail: mdevilla-go@bsp.gov.ph copy furnish Ms. Thea Josefina Natalia Santosemail: tsantos@bsp.gov.ph
19 October 2020
Guidelines on the Establishment of Digital Banks Annex
Ms. Rhodora Brazil-De Veraemail: rbrazil@bsp.gov.ph Ms. Joelyn P. Cuchapinemail: CuchapinJP@bsp.gov.phand Ms. Joanne Cortezemail: CortezJT@bsp.gov.ph
12 October 2020
Amendments on Operational Risk Management and Internal Control Measures
Ms. Lorna L. dela Cruz-Sombeemail: SombeLD@bsp.gov.ph Mr. Alvin D. Gamatemail: AGamat@bsp.gov.phand Mr. Romelito V. Pasolemail: RPasol@bsp.gov.ph
09 October 2020
Transfer of Significant Ownership
Atty. Noel P. Tianelaemail: NTianela@bsp.gov.phandMr. Arnel Jeffrey N. Ricafortemail: RicafortAN@bsp.gov.ph
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.
