Bangko Sentral ng Pilipinas

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2026-10-14Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration
2026-10-09Circular No. 1241: Adoption of the Basel III New Standardized Approach for the Computation of Operational Risk Capital Charge
2026-10-06Anti-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)
2026-10-02Cancellation of BSP Registration as Remittance Agent with Money Changing/Foreign Exchange Dealing Operations of SAMCHAN FOREIGN EXCHANGE CORP.
2026-10-01Guidelines on the Submission of the Cybersecurity Controls Self Assessment (CCSA) through the Advanced SupTech Engine for Risk based Compliance (ASTERisC*) Platform
2026-09-21Circular No. 1240: Prudential Requirements for Technology-Driven Thrift, Rural and Cooperative Banks
2026-09-20Merger of BPI Direct BanKo, Inc. and Legazpi Savings Bank, Inc., with BPIDB as Surviving Bank
2026-09-15CL-2026-045: Rural Bank of Santa Maria (Ilocos Sur), Inc. – Change of Corporate Name to Billease Bank, Inc. (A Rural Bank)
2026-09-11Cancellation of BSP Registration for MFGH, TNP, WILMAS, AUD-PHP, and Mohur as Money Service Businesses
2026-09-08MUFG Bank, Ltd. – Manila Branch – Upgrade to a Universal Bank License
2026-09-08Reminder on the Fair Treatment of Persons with Disabilities (PWDs)
2026-08-26Updates to the Guidelines on the Display of Protect Your Money Materials under BSP Memorandum No. M-2026-006
2026-08-25Lost Bangko Sentral Registration Document (BSRD)
2026-08-20Guidelines on the Offering of Time Deposits as Personal Equity and Retirement Account (PERA) Investment Products
2026-08-14Change of Corporate Name of Rural Bank of Bauang, Inc. to NORTH STAR BANK (A RURAL BANK) INC.
2026-08-12Guidelines for the Grant and Implementation of the Rural Bank Strengthening Program Digitalization Technical Assistance
2026-08-07Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2025
2026-08-06Purchase 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
2026-07-31M-2026-040: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
2026-07-30CL-2026-041: Conduct of the 2027 Mutual Evaluation of the Philippines
2026-07-27CL-2026-036: Lost Bangko Sentral Registration Document (BSRD)
2026-07-24Interim Currency Servicing Arrangements at the BSP Cagayan de Oro, General Santos, and Ozamiz Branches
2026-07-22MariBank Philippines, Inc. Upgrade to a Digital Bank License and Change of Corporate Name
2026-07-17Guidelines on the Submission of Surveillance Reports through the BSP Prudential Reporting Innovation and Monitoring Engine
2026-07-17Publication of Statement of Condition and Balance Sheet for Non-Bank Financial Institutions
2026-07-17Guidelines on the Registration of OPS
2026-07-14Circular Letter on Merger of Rural Bank of Bambang (Nueva Vizcaya), Inc. and Rural Bank of Aritao, Inc.
2026-07-10CL-2026-031: Change of Corporate Name of the Rural Bank of Batac, Inc. to Chosen Bank (A Rural Bank), Inc.
2026-07-09Guidance Paper on Risk Management Practices for Customers Engaged in Casino Junket Operations
2026-07-06Guidelines on Querying the Bangko Sentral ng Pilipinas Records through the BSP Fit and Proper System
2026-07-06Recommendations for Managing Emerging Risks Arising from Frontier Artificial Intelligence Systems
2026-07-01Guidelines on XML Submission of the Financial Reporting Package for Non-Stock Savings and Loan Associations via PRIME
2026-06-30CL-2026-032: Cavite United Rural Bank Corporation – Voluntary Surrender of Banking License
2026-06-29Financial Action Task Force (FATF) Publications - 19 June 2026
2026-06-26Guidelines on Notification and Monthly CAR Report Submission for Entities Availing of Capital Regulatory Relief
2026-06-24Guidelines 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
2026-06-24Governance Principles for Artificial Intelligence (AI) in Financial Services
2026-06-24Arrangements Involving Regulated Electronic Money Activities
2026-06-23Deferral of Live Submission of the Financial Reporting Package (FRP) version 16
2026-06-22CL-2026-027: Lost Bangko Sentral Registration Documents (BSRDs)
2026-06-19M-2026-027: Regulatory Relief on Capital Relative to Valuation Losses on Peso Government Securities Measured at Fair Value Through Other Comprehensive Income
2026-06-18Circular No. 1239: Amendments to Regulations on Salary-Based General Purpose Consumption Loans
2026-06-18Use of the Bangko Sentral ng Pilipinas Electronic Survey Portal for the Submission of the External Debt Survey
2026-06-17Circular No. 1238: Amendments to the National Retail Payment System Framework and the Regulatory Framework for Merchant Payment Acceptance Activities
2026-06-17Frequently Asked Questions on Amendments to the National Retail Payment System Framework and Merchant Payment Acceptance Activities
2026-06-17CL-2026-025: Lost Bangko Sentral ng Pilipinas Registration Documents
2026-06-17Lifting of the Moratorium on Increase of Fee for InstaPay and PESONet Transactions
2026-06-16Circular No. 1237: Regulations on the Operation of Digital Financial Marketplace and Presentation of Financial Products and Services in Digital Platforms
2026-06-11Circular No. 1236: Amendments on the Authorization Form for Querying Bangko Sentral Records
2026-06-10CL-2026-024: Lost Bangko Sentral Registration Document (BSRD)
2026-06-05Guidelines on the Submission of the Self-Assessment Checklist as part of the Submission of Audited Financial Statements
2026-06-05M-2026-023: Coin/Token Listing Guidelines
2026-06-04Cancellation of BSP Registration as Remittance Agent with Money Changing/Foreign Exchange Dealing Operations of ONE X C CORPORATION
2026-06-03CL-2026-022: Retail ISO 20022 Harmonization Industry Project Team
2026-06-03Reminder on Non-Deliverable Foreign Exchange Derivatives Transactions for AABs Own Account
2026-06-02CL-2026-023: Savings Consciousness Week 2026
2026-05-26Guidelines on the Submission of the Financial Reporting Package for MSBs using XML Format through PRIME
2026-05-20Framework for the Operationalization of the Countercyclical Capital Buffer and Adoption of the Positive Neutral Rate
2026-05-20Circular No. 1234: Amendment of the Exposure Limits of Unit Investment Trust Funds
2026-05-18Circular No. 1233: Amendments to Regulations on Credit Risk Transfer Arrangements
2026-05-14Live Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023 (COCREE 2.0)
2026-05-08BSP Memorandum M-2026-017: Reiterating Guidelines on Ensuring Integrity of Payment Activities
2026-05-08Extension of the Submission Deadline of the 2025 Audited Financial Statements and Accompanying Reports
2026-05-07M-2026-019: Cancelled and Replaced Banko Sentral Registration Documents (BSRDs)
2026-05-07M-2026-018: Implementation of the International Transactions Reporting System (ITRS)
2026-04-29CL-2026-020: Lost Bangko Sentral Registration Document (BSRD)
2026-04-29Guidelines on Temporary Measure Allowing Banks to Withdraw Currency Directly from BSP During Calamity and Emergency Situations
2026-04-27Circular No. 1232: Cybersecurity Maturity Framework and Cybersecurity Controls Self-Assessment Requirement
2026-04-21Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
2026-04-17CL-2026-019: Credit Consciousness Week 2026
2026-04-14M-2026-014: Regulatory Relief Measures in Relation to the Declaration of a State of National Energy Emergency
2026-04-10CL-2026-018: Lost Bangko Sentral Registration Documents (BSRDs)
2026-04-06Collection of the Annual Supervision Fees for 2026
2026-04-01Amendments to Incident Management under Section 1401.15 of the Manual of Regulations for Payment Systems
2026-03-31M-2026-013: Transition of Cash Service Alliance Web Application Access to BSP VPN
2026-03-27CL-2026-016: Change of Corporate Name of Rizal Microbank, Inc. to RCBC MICROBANK – A THRIFT BANK INC.
2026-03-26CL-2026-017: Financial Action Task Force (FATF) Publications – 13 February 2026
2026-03-26CL-2026-015: Lost Bangko Sentral ng Pilipinas (BSP) Registration Documents
2026-03-25Change of Corporate Name of Panguil Bay Rural Bank of Ozamiz, Inc. to PBRB
2026-03-18Guidelines on the Submission of the Weekly Reserves Reports and Report on Trust and Other Fiduciary Accounts using XML Format Through PRIME
2026-03-17CL-2026-013: Revocation of EMI-NBFI License and Cancellation of VASP and OPS Certificates for Zybi Tech, Inc.
2026-03-16CL-2026-012: Lost Bangko Sentral Registration Document (BSRD)
2026-03-12Submission of Prudential Reports using XML Format through PRIME
2026-03-12Temporary Suspension of the Bangko Sentral ng Pilipinas’ Foreign Loans and Investments Management System Investment Module
2026-03-11M-2026-007: Collection of the Annual Supervision Fees for the Year 2026
2026-03-11Collection of the Annual Supervision Fees for the Year 2026
2026-03-11Cancellation of Certificate of Registration as Operator of Payment System for Salarium Payments Corporation
2026-03-06CL-2026-009: Purchase of Assets and Assumption of Liabilities of Rural Bank of Ibajay, Inc. by First Imperial Business Bank, Inc.
2026-03-06BSP Circular CL-2026-008: Bankers Institute of the Philippines Training and Development Week
2026-03-04CL-2026-007: Celebration of Trust Consciousness Week
2026-03-03Circular No. 1231: Amendments to Section 171 and relevant provisions of the Manual of Regulations for Banks on reporting governance
2026-02-27Circular No. 1230: Risk-based Recalibration of Enhanced Due Diligence Threshold for Large Value Cash Transactions
2026-02-27Updates to BSP Memorandum No. M-2013-038
2026-02-11Circular No. 1229: Amendments to the BSP Regulations on Reserve Requirements and Related Reports
2026-02-06Clarification on the Implementation of BSP Circular 1218 Series of 2025 on Large Value Cash Transactions
2026-01-30Reminders on Sound Risk Management Practices when Dealing with Virtual Asset Service Providers (VASPs)
2026-01-30M-2026-004: Cancelled and Replaced Banko Sentral Registration Documents (BSRDs)
2026-01-27AMLC Resolution Nos. TF-112, TF-113, and TF-114 Series of 2026 Implementing Targeted Financial Sanctions
2026-01-27CL-2026-005: Merger of ATRAM Trust Corporation and Unionbank Investment Management and Trust Corporation
2026-01-26CL-2026-004: Lost Bangko Sentral Registration Document (BSRD)
2026-01-23Structural Redesign of the Manual of Regulations for Banks and Updated Financial Reporting Package
2026-01-23Cancellation of BSP Registration for BTI Courier Express Incorporated
2026-01-22M-2026-002: Compliance with Security Protocols in the Bangko Sentral ng Pilipinas Security Plant Complex
2026-01-20Guidelines on Submission of Supplemental Financial Reporting Package and Capital Adequacy Ratio Reports via PRIME
2026-01-20Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
2026-01-06Circular No. 1228: Amendments to the N-Regulations on Annual Supervision Fees for Non-Bank Financial Institutions with Trust Authority
2026-01-05Circular No. 1227: Extension of Regulatory Incentive Period for Financing for Eligible Green or Sustainable Projects and Activities
2025-12-26Guidelines on Submission of Updated Prudential Reports via PRIME
2025-12-22CL-2025-050: National Banking Week 2026
2025-12-18Monetary Board Resolution No. 1214 – Approval of Voluntary Surrender of Banking License of the Rural Bank of Matag-ob (Leyte), Inc.
2025-12-15Circular No. 226 Series of 2025: Amendments to Regulations on Disqualification of Directors and Officers
2025-12-12M-2025-040: Single Reserve Week from 19 December 2025 to 01 January 2026
2025-12-12CL-2025-049: Promotion of the 10-Piso Association of Southeast Asian Nations (ASEAN) Coin
2025-12-04Amendments to the Rules on the Intraday Settlement Facility (ISF)
2025-12-03Circular No. 1225: Guidelines on the Independent Review Mechanism for Resolution of Issues Arising from Bank Examinations
2025-12-01Implementation of the Bangko Sentral ng Pilipinas' Foreign Loans and Investments Management System Investment Module
2025-12-01CL-2025-047: Electronic Submission of Applications, Requests, and Other Requirements to the Bangko Sentral ng Pilipinas – International Operations Department (BSP-IOD)
2025-11-28Circular No. 1224: Amendments to Regulations on Definition of Financial Intermediaries, Issuance of Bonds and Commercial Papers, and Borrowings
2025-11-21Guidelines on Submission of Revised NDF Transactions Report and Compliance Certification via XML through PRIME
2025-11-21BSP Memorandum M-2025-038: Clarification on Applicable SOPs Referenced in Circular No. 1217 Series of 2025
2025-11-20Circular No. 1223: Harmonization with Internationally Accepted ISO 20022 Standard for Retail Payment Systems
2025-11-13Circular Letter CL-2025-043: Newly Opened and Approved Banking Offices in Q2 2025
2025-11-13Merger of Rural Bank of Rosario (La Union), Inc. and Rural Bank of Agoo, Inc.
2025-11-07BSP Circular CL-2025-___: FATF Publications – 24 October 2025
2025-10-30Frequently Asked Questions on Large Value Cash Transactions under BSP Circular 1218 Series of 2025
2025-10-27Cancellation of Registration of ABA Global Philippines, Inc. Under the Trade Name Coex Star
2025-10-25Live Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023 (COCREE 2.0)
2025-10-23Philippine Sustainable Finance Taxonomy Guidelines: Sample Climate Adaptation-related Projects and Activities
2025-10-23Circular No. 1221: Amendments to the Regulatory Relief Policy
2025-10-23Circular No. 1222: Amendments to Regulations on Reporting Governance Framework for Money Service Businesses
2025-10-20M-2025-034: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
2025-10-17Publication of Statement of Condition and Balance Sheet as of 30 September 2025
2025-10-17Circular No. 1220: Amendments to Regulations on Access to Bangko Sentral Securities of Unit Investment Trust Funds
2025-10-17Circular No. 1219: Amendments to Prudential Regulatory Guidelines in Islamic Banking
2025-10-09Purchase of Assets and Assumption of Liabilities of Rural Bank of Leganes (Iloilo), Inc. by Queen City Development Bank, Inc., and LEGAN’s Surrender of its Banking License
2025-10-08CL-2025-040: Lost Bangko Sentral Registration Document (BSRD)
2025-09-25Closure of Application Window for Establishment of Digital Banks
2025-09-18Circular No. 1218: Regulation on Large Value Cash Transactions
2025-09-11CL-2025-039: Rural Bank of Sta. Rosa (Laguna), Inc. - Change of Corporate Name to Salmon Bank (Rural Bank) Inc.
2025-09-04CL-2025-038: Lost Bangko Sentral Registration Document (BSRD)
2025-09-03Change of Corporate Name of SeaBank Philippines, Inc. (A Rural Bank) to MARIBANK PHILIPPINES, INC. (A RURAL BANK)
2025-08-29M-2025-031: Continued Enforcement of the Moratorium on the Issuance of New Licenses for VASP
2025-08-22Circular No. 1217: Amendments to the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions pertaining to the Adoption of the Global Master Repurchase Agreement-Based Reverse Repurchase and Repurchase Agreements
2025-08-20M-2025-030: Unit Investment Trust Funds Structured as Feeder Funds/Fund-of-Funds with Foreign Exposures as PERA Investment Products
2025-08-20Revocation of License to Operate as a Non-Stock Savings and Loan Association of RGC Employees Savings and Loan Association, Inc.
2025-08-14M-2025-029: Suspension of In-app Gambling Access in Mobile Payment Apps and Websites
2025-08-12Revised Standard Operating Procedures for Philippine Holidays and Work Suspensions
2025-08-11CL-2025-035: Revocation of License to Operate as an NSSLA of ASLA Savings and Loan Association Inc.
2025-08-09CL-2025-033: Change of Corporate Name of Rural Bank of San Jose (Camarines Sur), Inc. to BANCO SAN JOSE (CAMSUR), INC.
2025-08-04CL-2025-032: Naawan Community Rural Bank (Misamis Oriental), Inc. - Voluntary Surrender of Banking License
2025-07-31BSP Circular CL-2025-034: University of Luzon Savings and Loan Association, Inc. Surrender of NSSLA License
2025-07-30M-2025-026: Renaming of the BSP's Residential Property Price Index and Waiving of the Notarization Requirement of the Bank Quarterly Report on Residential Real Estate Loans and Quarterly Report on Appraised Commercial Properties
2025-07-29Guidelines on the Submission of the Report on Intraday Liquidity (INTRADAY) using XML Format through PRIME
2025-07-29Launch of the Credit Risk Database Philippines Web-based Scoring System (CRDPh System)
2025-07-28Philippine Sustainable Finance Taxonomy Guidelines Frequently Asked Questions Series 1.2
2025-07-25BSP Circular Letter CL-2025-____: Dissemination of AMLC Resolution No. TF-108 on Targeted Financial Sanctions
2025-07-21Guidelines on XML Submission of DDA Reconciliation Statement via PRIME
2025-07-16Circular No. 1216: Amendments to the Regulations on Disqualification of Directors and Officers
2025-07-16Approved Applications for New and Opened Banking Offices During the 1st Quarter of 2025
2025-07-14M-2025-022: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
2025-07-11Change of Corporate Name of Highland Rural Bank, Inc. to HIGHLAND RURAL BANK, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF HIGHLANDBANK (A RURAL BANK)
2025-07-09Publications/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
2025-07-08Reminder on Non-Discrimination Against Certain Types of Customers, including Persons of Concern (POC)
2025-07-03Cancellation of BSP Registrations of Prince Rockwell Money Changer Corporation, Kings Hopewell Group Corp., and World Reliance Trading Corp.
2025-07-02BSP Circular CL-2025-___: FATF Publications on High-Risk Jurisdictions and Increased Monitoring
2025-06-27Merger of MANOR Bank and Rural Bank of Casiguran (Aurora), Inc., with MANOR as the Surviving Bank
2025-06-25Guidelines on the Registration, Replacement, and Use of E-mail Accounts for Official Communications with the Consumer Account Protection Office
2025-06-25CL-2025-024: Savings Consciousness Week 2025
2025-06-19Updated Guidelines on the Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023 (COCREE 2.0)
2025-06-16Consolidation of Agribusiness Rural Bank, Inc., Banco Alabang, Inc., Rural Bank of Maddela, Inc., and Rural Bank of San Jacinto, Inc. into Agribusiness Banking Corporation
2025-06-03Single Reserve Week from 06 June 2025 to 19 June 2025 and Guidelines on Reserve Position Computation
2025-05-30Circular No. 1215: Regulations on the Temporary Holding of Funds Subject of Disputed Transactions and Coordinated Verification Process
2025-05-30Circular No. 12/3: Amendments to IT Risk Management Regulations to Implement AFASA
2025-05-30Rules of Procedure on the Conduct of Inquiry into Financial Accounts and Sharing of Financial Account Information by the Bangko Sentral ng Pilipinas Pursuant to the Anti-Financial Account Scamming Act
2025-05-27Reminder on Risk Management Practices on Handling Adverse or Negative Media Reports
2025-05-19CL-2025-022: Electronic Submission of Applications to the Bangko Sentral ng Pilipinas - International Operations Department
2025-05-15M-2025-016: Implementation of the International Transactions Reporting System (ITRS)
2025-05-08BDO Network Bank, Inc. – Upgrade to a Thrift Bank License and Change of Trade Names
2025-05-08MB Resolution No. 437.B dated 08 May 2025 Prohibition of the Oriental Tamaraw Rural Bank of Naujan (Or. Mdo.), Inc. from Doing Business in the Philippines
2025-05-07Approved Applications for New and Opened Banking Offices During the 4th Quarter of 2024
2025-04-29M-2025-015: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
2025-04-15Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2022
2025-04-15CL-2025-017: Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
2025-04-15M-2025-013: Sale of Foreign Exchange Against Philippine Peso by AAB Forex Corps
2025-04-14CL-2025-016: Credit Consciousness Week 2025
2025-04-11CL-2025-015: Lost Bangko Sentral Registration Document (BSRD)
2025-04-11Circular No. 12/2: Amendments to FX Regulations on Derivatives, Philippine Peso Transactions, and Bank Reporting
2025-04-06M-2025-012: Reminder on the Acceptance of All Formats of the National ID and Enhanced Use of National ID Authentication Services
2025-04-03M-2025-011: Single Reserve Week from 11 April 2025 to 24 April 2025 and the Corresponding Guidelines on the Computation of Reserve Position for the Single Reserve Week
2025-03-27Guidelines on the Submission of the Revised Banks’ Consolidated Complaints Report (BCCR)
2025-03-26CL-2025-014: Merger of LBP Leasing and Finance Corporation and UCPB Leasing and Finance Corporation
2025-03-24M-2025-007: Collection of the Annual Supervision Fees for the Year 2025
2025-03-24M-2025-010: Collection of the Annual Supervision (Service) Fees (ASF) for the Year 2025
2025-03-24M-2025-008: Collection of the Annual Supervision Fees for the Year 2025
2025-03-23BSP Memorandum M-2025-006: Reminder Against Vote-Buying and Abuse of State Resources in Elections
2025-03-21CL-2025-013: Celebration of Trust Consciousness Week
2025-03-17CL-2025-012: Merger of Zambales Rural Bank, Inc. and Bridgeway Rural Banking Corporation
2025-03-11Circular No. 1211: Reduction in Reserve Requirements
2025-02-28CL-2025-011: Financial Action Task Force (FATF) Publications – 21 February 2025
2025-02-21CL-2025-010: Banco Rural De Isla Cordova (Cebu), Inc. – Change of Corporate Name to BRIC Bank, Inc. A Rural Bank