2026-06-05

Guidelines on the Submission of the Self-Assessment Checklist as part of the Submission of Audited Financial Statements

The Bangko Sentral ng Pilipinas mandates that all covered supervised financial institutions submit an AFS Self-Assessment Checklist alongside their Audited Financial Statements starting with the 2025 reporting cycle. Institutions must electronically transmit the certified checklist to the Department of Supervisory Analytics within 120 calendar days of the fiscal year-end using prescribed email addresses and file formats. This requirement reinforces accountability for the completeness and accuracy of financial reports submitted to the regulator.

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Philippines

Bangko Sentral ng Pilipinas

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