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BSP published 6 documents in the last 30 days. We email you each new one the day it's published.
2026-10-09
Circular No. 1241: Adoption of the Basel III New Standardized Approach for the Computation of Operational Risk Capital Charge
Philippines
Bangko Sentral ng Pilipinas
2026-10-06
Anti-Money Laundering Council (AMLC) Resolution Nos. TF-118 and TF-119, All Series of 2026: Targeted Financial Sanctions in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 86 (2026) and 87 (2026)
Philippines
Bangko Sentral ng Pilipinas
2026-10-02
Cancellation of BSP Registration as Remittance Agent with Money Changing/Foreign Exchange Dealing Operations of SAMCHAN FOREIGN EXCHANGE CORP.
Philippines
Bangko Sentral ng Pilipinas
2026-10-01
Guidelines on the Submission of the Cybersecurity Controls Self Assessment (CCSA) through the Advanced SupTech Engine for Risk based Compliance (ASTERisC*) Platform
Philippines
Bangko Sentral ng Pilipinas
2026-09-21
Circular No. 1240: Prudential Requirements for Technology-Driven Thrift, Rural and Cooperative Banks
Philippines
Bangko Sentral ng Pilipinas
2026-09-20
Merger of BPI Direct BanKo, Inc. and Legazpi Savings Bank, Inc., with BPIDB as Surviving Bank
Philippines
Bangko Sentral ng Pilipinas
2026-09-15
CL-2026-045: Rural Bank of Santa Maria (Ilocos Sur), Inc. – Change of Corporate Name to Billease Bank, Inc. (A Rural Bank)
Philippines
Bangko Sentral ng Pilipinas
2026-09-11
Cancellation of BSP Registration for MFGH, TNP, WILMAS, AUD-PHP, and Mohur as Money Service Businesses
Philippines
Bangko Sentral ng Pilipinas
2026-09-08
MUFG Bank, Ltd. – Manila Branch – Upgrade to a Universal Bank License
Philippines
Bangko Sentral ng Pilipinas
2026-09-08
Reminder on the Fair Treatment of Persons with Disabilities (PWDs)
Philippines
Bangko Sentral ng Pilipinas
2026-08-26
Updates to the Guidelines on the Display of Protect Your Money Materials under BSP Memorandum No. M-2026-006
Philippines
Bangko Sentral ng Pilipinas
2026-08-25
Lost Bangko Sentral Registration Document (BSRD)
Philippines
Bangko Sentral ng Pilipinas
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
2026-08-07
Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2025
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
2026-07-30
CL-2026-041: Conduct of the 2027 Mutual Evaluation of the Philippines
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
MariBank Philippines, Inc. Upgrade to a Digital Bank License and Change of Corporate Name
Philippines
Bangko Sentral ng Pilipinas
2026-07-17
Guidelines on the Registration of OPS
Philippines
Bangko Sentral ng Pilipinas
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
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
2026-07-06
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
BSP published 6 documents in the last 30 days — get each new one by email the day it lands.