Regulatory Alerts2024-07-17
M-2024-023: Enhancements to the Report on Crimes and Losses Date Entry Template
The Bangko Sentral ng Pilipinas mandates that all supervised financial institutions use the revised Report on Crimes and Losses Data Entry Template starting August 5, 2024. The updated template incorporates additional fields for cyber-related crimes to align with the ASTERisC system and expands financial codes to nine digits in accordance with the Enhanced Financial Institution Library System. Submission of the previous template version will be rejected and deemed non-compliant after the effective date.
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