Regulatory Alerts2024-08-07
Guidelines on Registration of Official E-mail Addresses for BSP-FSS Correspondence and Report Submission
The Bangko Sentral ng Pilipinas Financial Supervision Sector mandates that Non-Bank Financial Institutions, Electronic Money Issuers, Offshore Banking Units, and Representative Offices register their official e-mail addresses for secure communication and report submission. Institutions must submit a completed Registration Form by September 2, 2024, designating up to four authorized officials for receiving notices and submitting reports, with strict rules prohibiting shared accounts. The Department of Supervisory Analytics will exclusively recognize submissions from these registered addresses, automatically rejecting any reports sent from unregistered e-mail accounts.
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