Bangko Sentral ng Pilipinas

338 documents, newest first — showing 201–338.

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• 2025-02-20Guidelines on the Electronic Submission of Application for Inclusion in the List of Selected External Auditors for BSFIs
• 2025-02-19CL-2025-009: Reminder on the Proper Handling of Philippine Banknotes
• 2025-02-17CL-2025-008: Lost Bangko Sentral Registration Document (BSRD)
• 2025-02-17Circular No. 1210: Revised Framework on the Selection of External Auditors
• 2025-02-10Publication and Submission of Statement of Condition and Balance Sheet for Non-Bank Financial Institutions
• 2025-02-04CL-2025-006: Dungganon Bank Conversion to Regular Rural Bank and Name Change
• 2025-02-04M-2025-004: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
• 2025-01-31CL-2025-005: First Philippine Polymer Banknote Series
• 2025-01-30M-2025-003: Regulatory Relief Measures for Banks Affected by Tropical Storm Kristine and Super Typhoons Leon, Ofel, and Pepito
• 2025-01-28Circular on the Guidelines for the Implementation of Section 23 of Republic Act No. 7653 as Amended by Republic Act No. 11211
• 2025-01-23MB Resolution No. 77.A dated 23 January 2025 Prohibition of the Emerald Rural Bank, Inc. From Doing Business in the Philippines
• 2025-01-20AMLC Resolution No. TF-104 Series of 2025: Notice of Targeted Financial Sanctions in Relation to ATC Resolution No. 65 (2024)
• 2025-01-17CL-2025-021: Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration
• 2025-01-15Circular No. 1207: Amendments to MORB and MORNBI on Bangko Sentral Issued Securities Eligible Counterparties
• 2025-01-15Circular No. 1208: Amendments to Regulations on Reporting Governance Framework for Pawnshops
• 2025-01-14BSP Memorandum M-2025-001: SEC Notice on Corporations in Danger of Being Suspended for Failure to Submit Annual Reports
• 2025-01-14Guidelines on Application for Merchant Acquisition License (MAL)
• 2025-01-08CL-2025-002: Cessation of Operations of UBS AG Philippine Representative Office
• 2025-01-03Cancellation of Registration of ETRANSS REMITTANCE INTERNATIONAL CORP.
• 2024-12-27AMLC Resolution No. TF-102: Targeted Financial Sanctions in Relation to ATC Resolution No. 64 (2024)
• 2024-12-27Extension of the Transitory Period for Compliance with BSP Circular No. 1195
• 2024-12-26CL-2024-057: National Banking Week 2025
• 2024-12-23Circular No. 1206: Consolidated Rules for Money Service Businesses under the New MORNBFI-M
• 2024-12-20Amended Guidelines on the Submission of Reports/Documents and Communications through the BSP Financial Supervision Sector Mail-In Account
• 2024-12-19CL-2024-055: Rural Bank of San Narciso, Inc. Change of Corporate Name to SNR Bank
• 2024-12-19Updated Guidelines on the Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023
• 2024-12-19Approved Applications for New Banking Offices and Opened Banking Offices During the 3rd Quarter of 2024
• 2024-12-18Advisory on Full Implementation of Circular No. 1197 on Amendments to Foreign Exchange Regulations
• 2024-12-16Guidelines on the Submission of the Standard Business Loan Application Form (SBLAF) Reports
• 2024-12-15Lifting of the Moratorium on the Entry of New EMI-NBFIs
• 2024-12-13M-2024-040: Revised Survey on Pricing of Digital Payments
• 2024-12-11Supplementary Policy on Penalties and Sanctions Under Section 621 of the Peso RTGS Rules
• 2024-12-11M-2024-038: Single Reserve Week from 20 December 2024 to 02 January 2025 and the Corresponding Computation for the Single Reserve Week
• 2024-12-10Guidelines on the Submission of Documentary and Reportorial Requirements under BSP Circular No. 1198
• 2024-12-09M-2024-036: Expansion of ASTERisC* to All Banks and VASPs
• 2024-12-06Cancellation of BSP Registration of FIL-EXPRESS INTERNATIONAL REMITTANCE & DELIVERY SERVICES, INC. to Operate as Money Service Business
• 2024-12-06CL-2024-053: Merger of BDO Unibank, Inc. and SM Keppel Land, Inc.
• 2024-12-04Circular Letter CL-2024-052: Approved and Opened Banking Offices in Q2 2024
• 2024-11-20BSP Circular CL-2024-051: Change of Corporate Name of First Tagum Rural Bank, Inc. to First TRuBank (A Rural Bank), Inc.
• 2024-11-18CL-2024-050: Lost Bangko Sentral Registration Document (BSRD)
• 2024-11-14MB Resolution No. 1287 dated 14 November 2024 Prohibition of the Community Rural Bank of Medellin (Cebu), Inc. From Doing Business in the Philippines
• 2024-11-12Cancellation of Registration as Money Changer/Foreign Exchange Dealer of UNO FOREX INCORPORATED
• 2024-11-12CL-2024-047: Merger of Producers Savings Bank Corporation and Community Rural Bank of San Felipe (Zambales), Inc.
• 2024-11-08User Guide for Circular No. 1187 on the Adoption of the Philippine Sustainable Finance Taxonomy Guidelines
• 2024-11-08Circular No. 1204: Amendments to the Regulations on the Periodic Review of Trust, Investment Management, and Other Fiduciary Accounts
• 2024-11-07Merger of Queen City Development Bank, Inc. and Queen City Rural Bank, Inc. with QCDB as Surviving Bank
• 2024-10-30BSP Circular on FATF Publications Regarding High-Risk Jurisdictions and Increased Monitoring dated 25 October 2024
• 2024-10-28Circular No. 1203: Guidelines on Operational Resilience
• 2024-10-25M-2024-034: Single Reserve Week from 18 October to 31 October 2024 and the Corresponding Computation for the Single Reserve Week
• 2024-10-21M-2024-033: Information Sharing of Bank Reports with the Philippine Deposit Insurance Corporation (PDIC)
• 2024-10-18Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
• 2024-10-18CL-2024-043: Publication/Posting of Balance Sheet (BS)
• 2024-10-10M-2024-032: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
• 2024-09-27BSP FAQs on Financing Excluded Activities and Coal-Fired Power Plant Projects
• 2024-09-26M-2024-031: Amendments to the Reporting Template of Biographical Data
• 2024-09-24M-2024-030: Protection of Consumer Assets Against Fraud and Misuse Provisions of BSP Circular No. 1160, Series of 2022
• 2024-09-24Circular No. 1202: The Bangko Sentral’s Discount Window Facility
• 2024-09-20Circular No. 1201: Reduction in Reserve Requirements
• 2024-09-20Updated Guidelines on the Submission of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023
• 2024-09-19BSP Memorandum No. M-2024-029: Guidelines on Risk Management Systems for AFASA Compliance
• 2024-09-11CL-2024-042: Conversion of Quezon Coconut Bank, Inc. into a Rural Bank
• 2024-09-10CL-2024-041: Lost Bangko Sentral Registration Document (BSRD)
• 2024-09-06Circular No. 1200: Guidelines on Compensation and Per Diem of Trustees, Officers and Employees of Non-Stock Savings and Loan Associations
• 2024-08-09Acceptance of all formats of the National ID, including the Digital National ID, and Use of the National ID Authentication Services
• 2024-08-08Circular No. 1199: Divestment of Equity Investments
• 2024-08-07Guidelines on Registration of Official E-mail Addresses for BSP-FSS Correspondence and Report Submission
• 2024-07-25M-2024-024: Single Reserve Week from 19 July 2024 to 1 August 2024 and the Corresponding Computation for the Single Reserve Week
• 2024-07-19Circular No. 1198: Regulatory Framework for Merchant Payment Acceptance Activities
• 2024-07-19CL-2024-040: Zed Financial PH, Inc. Authority to Establish and Operate as Non-Bank Credit Card Issuer
• 2024-07-18Monetary Board Resolution No. 818.B: Prohibition of the Cooperative Bank of Bohol From Doing Business in the Philippines
• 2024-07-17M-2024-023: Enhancements to the Report on Crimes and Losses Date Entry Template
• 2024-07-16Lost Bangko Sentral Registration Documents (BSRDs)
• 2024-07-12Circular No. 1197: Amendments to Foreign Exchange Regulations Covering Reporting Guidelines and Penalty Provisions
• 2024-07-11CL-2024-037: Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
• 2024-07-11CL-2024-036: Publication/Posting of Balance Sheet (BS)
• 2024-07-08CL-2024-035: Cessation of Operations of Credit Suisse AG Representative Office, Philippines
• 2024-07-05CL-2024-034: Financial Action Task Force (FATF) Publications – 28 June 2024
• 2024-07-04CL-2024-033: Lost Bangko Sentral Registration Documents (BSRDs)
• 2024-07-03M-2024-022: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
• 2024-07-02BSP Circular Letter CL-2024-032: Dissemination of AMLC Resolution No. TF-90 on Targeted Financial Sanctions
• 2024-06-27Circular No. 1196: Amendments to the Guidelines on the Settlement of Electronic Payments Under the NRPS Framework
• 2024-06-27CL-2024-031: Savings Consciousness Week 2024
• 2024-06-20Approved Applications for New Banking Offices and Opened Banking Offices During the 1st Quarter of 2024
• 2024-06-20M-2024-020: Implementation of the International Transaction Reporting System (ITRS)
• 2024-06-20Guidance Paper on Beneficial Ownership Due Diligence
• 2024-06-13Updated Schedule of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023
• 2024-06-11M-2024-019: Reminders on the Handling of Personally Identifiable Information (PII) and Other Sensitive Data
• 2024-06-10CL-2024-029: Cancellation of Registration as Money Changer/Foreign Exchange Dealer of FOREIGNEX INC.
• 2024-06-06MB Resolution No. 631.C dated 06 June 2024 Prohibition of the Rural Bank of Cuyo (Palawan), Inc. From Doing Business in the Philippines
• 2024-06-01Circular No. 1195: Consumer Redress Mechanism Standards for Account-to-Account Electronic Fund Transfers under the National Retail Payment System Framework
• 2024-05-31Cancellation of BSP Registration of NIKKO FOREIGN EXCHANGE to Operate as Remittance and Transfer Company with Money Changing/Foreign Exchange Dealing Activities
• 2024-05-30Pru Life U.K. Asset Management and Trust Corporation Voluntary Surrender of Trust License
• 2024-05-30Guidelines on the Preparation of Recovery Plan for Banks with Simple and Non-Complex Operations
• 2024-05-29Circular No. 1194: Amendments to Derivatives Regulations of Banks, Quasi-Banks and Trust Entities
• 2024-05-27Guidelines on the Electronic Submission of the Money Laundering Terrorist Financing and Proliferation Financing Risk Event Report
• 2024-05-24CL-2024-025: Electronic submission of applications and requests to the Bangko Sentral ng Pilipinas – International Operations Department
• 2024-05-24M-2024-015: Guidelines on Pricing of Electronic Payments
• 2024-05-17Submission of Peso Real-Time Gross Settlement (RTGS) Payment System Attestation Report
• 2024-05-10CL-2024-024: Country Builders Bank, Inc. Change of Corporate Name to Top Bank Philippines, Inc.
• 2024-04-29Circular No. 1193: Amendments to ML/TF/PF Risk Reporting and Notification Requirements in the MORB and MORNBFI
• 2024-04-26Guidelines on the Submission of the Report on Large Exposures (LEX)
• 2024-04-22BSP Circular CL-2024-____: AMLC Resolutions TF-86, TF-87, and TF-88 on Targeted Financial Sanctions
• 2024-04-17CL-2024-020: Credit Consciousness Week 2024
• 2024-04-15Merger of Producers Savings Bank Corporation and Rural Bank of Maasin (Southern Leyte), Inc.
• 2024-04-15CL-2024-021: Cancellation of the Bangko Sentral ng Pilipinas (BSP) Registration of Nikko Mart (NIKKO)
• 2024-04-12CL-2024-018: Publication/Posting of Balance Sheet (BS)
• 2024-04-12Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
• 2024-04-11Circular No. 1192: Amendments to Foreign Exchange Regulations Covering Foreign Investments
• 2024-04-06CL-2024-017: Acceptance of folded polymer banknotes
• 2024-04-04M-2024-012: Cash Service Alliance Transaction Reports
• 2024-03-26Collection of the Annual Supervision Fees for the Year 2024
• 2024-03-26M-2024-011: Collection of the Annual Supervision Fees for 2024
• 2024-03-26Approved Applications for New Banking Offices and Opened Banking Offices During the 4th Quarter of 2023
• 2024-03-26CL-2024-016: UnionBank Investment Management and Trust Corporation Establishment and Commencement of Operations
• 2024-03-25M-2024-009: Collection of the Annual Supervision Fees (ASF) for the Year 2024
• 2024-03-21Cancellation of Registration of ATOMTRANS TECH CORP.
• 2024-03-19Surrender of Robinsons Bank Corporation Trust License Following Transfer to BPI Wealth
• 2024-03-18Single Reserve Week from 22 March 2024 to 04 April 2024 and the Corresponding Computation
• 2024-03-14Circular No. 1191: Creation of Manual of Regulations for Payment Systems (MORPS)
• 2024-03-13CL-2024-012: Lost Bangko Sentral Registration Documents (BSRDs)
• 2024-03-12Circular No. 1190: Revised Guidelines in the Computation of Annual Supervision Fee under Section 28 of R.A. No. 7653 as Amended by R.A. No. 11211
• 2024-03-01Bankers Institute of the Philippines (BAIPHIL) Training and Development Week
• 2024-02-29BSP Circular CL-2024-___: FATF Publications – 23 February 2024
• 2024-02-27Circular No. 1189: Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2021
• 2024-02-22CDCP Employees’ Savings and Loan Association, Inc. – Surrender of License to Operate as an NSSLA
• 2024-02-21M-2024-007: Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
• 2024-02-21Circular No. 1187: Philippine Sustainable Finance Taxonomy Guidelines
• 2024-02-19Circular No. 1188: Amendments to Persons Exempted from Attending the Seminar on Corporate Governance for Board of Directors
• 2024-02-15Prioritization of the Philippine Identification (PhilID) and Other Recognized Formats in the List of Acceptable Identification Documents (ID)
• 2024-01-31RCBC Trust Corporation Establishment and Commencement of Operations
• 2024-01-27CL-2024-007: Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
• 2024-01-26CL-2024-006: Publication/Posting of Balance Sheet (BS)
• 2024-01-23M-2024-005: Guidelines on the Submission of Reserve-Related Reports
• 2024-01-19CL-2024-005: Merger of Bank of the Philippine Islands (BPI) and Robinsons Bank Corporation, with BPI as the Surviving Bank
• 2024-01-19CL-2024-004: Celebration of Trust Consciousness Week
• 2024-01-19MB Resolution No. 49.A dated 11 January 2024 – Approval of Voluntary Surrender of Banking License of the Rural Bank of Pana-on (Misamis Occidental), Inc.
• 2024-01-15AMLC Resolution No. TF-76: Targeted Financial Sanctions Against Ma. Augusta Divinagracia Araneta
• 2024-01-10Guidelines on the Submission of Regulatory Sandbox Applications and Communications through the BSP Regulatory Sandbox Mail-in Account