Regulatory Alerts2026-08-26
SEC MC No. 24, series of 2026 — MANDATORY USE OF THE ONLINE APPLICATION FOR REGISTRATION STATEMENTS (OARS)
Philippines
Securities and Exchange Commission Philippines
2026-08-26
SEC MC No. 24, series of 2026 — Mandatory Use of the Online Application for Registration Statements (OARS)
Philippines
Securities and Exchange Commission Philippines
2026-08-20
Guidelines on the Offering of Time Deposits as Personal Equity and Retirement Account (PERA) Investment Products
Philippines
Bangko Sentral ng Pilipinas
2026-08-14
Change of Corporate Name of Rural Bank of Bauang, Inc. to NORTH STAR BANK (A RURAL BANK) INC.
Philippines
Bangko Sentral ng Pilipinas
2026-08-12
Guidelines for the Grant and Implementation of the Rural Bank Strengthening Program Digitalization Technical Assistance
Philippines
Bangko Sentral ng Pilipinas
2026-08-06
Purchase of Assets and Assumption of Liabilities of Rural Bank of Capalonga (Camarines Norte), Inc. (RBCAP) by the Rural Bank of Paracale (Camarines Norte), Inc. (PCALE), and RBCAP’s Surrender of its Banking License
Philippines
Bangko Sentral ng Pilipinas
2026-07-31
M-2026-040: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
Philippines
Bangko Sentral ng Pilipinas
2026-07-27
CL-2026-036: Lost Bangko Sentral Registration Document (BSRD)
Philippines
Bangko Sentral ng Pilipinas
2026-07-24
Interim Currency Servicing Arrangements at the BSP Cagayan de Oro, General Santos, and Ozamiz Branches
Philippines
Bangko Sentral ng Pilipinas
2026-07-22
Adoption of Philippine Financial Reporting Standards and PIC Q&As
Philippines
Securities and Exchange Commission Philippines
2026-07-22
MariBank Philippines, Inc. Upgrade to a Digital Bank License and Change of Corporate Name
Philippines
Bangko Sentral ng Pilipinas
2026-07-20
Guidelines on the Implementation of Paperless Filing for Select Amendment Applications Through the eAMEND Portal
Philippines
Securities and Exchange Commission Philippines
2026-07-17
Guidelines on the Submission of Surveillance Reports through the BSP Prudential Reporting Innovation and Monitoring Engine
Philippines
Bangko Sentral ng Pilipinas
2026-07-17
Guidelines on the Registration of OPS
Philippines
Bangko Sentral ng Pilipinas
2026-07-17
Publication of Statement of Condition and Balance Sheet for Non-Bank Financial Institutions
Philippines
Bangko Sentral ng Pilipinas
2026-07-14
Circular Letter on Merger of Rural Bank of Bambang (Nueva Vizcaya), Inc. and Rural Bank of Aritao, Inc.
Philippines
Bangko Sentral ng Pilipinas
2026-07-10
CL-2026-031: Change of Corporate Name of the Rural Bank of Batac, Inc. to Chosen Bank (A Rural Bank), Inc.
Philippines
Bangko Sentral ng Pilipinas
2026-07-09
Guidance Paper on Risk Management Practices for Customers Engaged in Casino Junket Operations
Philippines
Bangko Sentral ng Pilipinas
2026-07-07
SEC MC No. 20, Series of 2026: Prudential, Disclosure, and Market Conduct Guidelines for Financing and Lending Companies
Philippines
Securities and Exchange Commission Philippines
2026-07-06
Guidelines on Querying the Bangko Sentral ng Pilipinas Records through the BSP Fit and Proper System
Philippines
Bangko Sentral ng Pilipinas
2026-07-06
Recommendations for Managing Emerging Risks Arising from Frontier Artificial Intelligence Systems
Philippines
Bangko Sentral ng Pilipinas
2026-07-01
Guidelines on XML Submission of the Financial Reporting Package for Non-Stock Savings and Loan Associations via PRIME
Philippines
Bangko Sentral ng Pilipinas
2026-06-30
CL-2026-032: Cavite United Rural Bank Corporation – Voluntary Surrender of Banking License
Philippines
Bangko Sentral ng Pilipinas
2026-06-29
Financial Action Task Force (FATF) Publications - 19 June 2026
Philippines
Bangko Sentral ng Pilipinas
2026-06-26
Guidelines on Notification and Monthly CAR Report Submission for Entities Availing of Capital Regulatory Relief
Philippines
Bangko Sentral ng Pilipinas
2026-06-24
Guidelines on the Submission of the Report on Temporarily-Held Funds (THF) through the Advanced Suptech Engine for Risk-based Compliance (ASTERisC*) Platform and the Execution of Annual Notarized Certification
Philippines
Bangko Sentral ng Pilipinas
2026-06-24
Governance Principles for Artificial Intelligence (AI) in Financial Services
Philippines
Bangko Sentral ng Pilipinas
2026-06-24
Arrangements Involving Regulated Electronic Money Activities
Philippines
Bangko Sentral ng Pilipinas
2026-06-23
Deferral of Live Submission of the Financial Reporting Package (FRP) version 16
Philippines
Bangko Sentral ng Pilipinas
2026-06-22
CL-2026-027: Lost Bangko Sentral Registration Documents (BSRDs)
Philippines
Bangko Sentral ng Pilipinas