Information-security, cyber-risk and incident-reporting requirements for financial institutions. 9 publications, summarized in English and updated same-day.
Circular No. 1232: Cybersecurity Maturity Framework and Cybersecurity Controls Self-Assessment Requirement
Philippines
BSP
M-2026-013: Transition of Cash Service Alliance Web Application Access to BSP VPN
Philippines
BSP
SEC Guidelines on the Operations of Crypto-Asset Service Providers (SEC CASP Guidelines)
Philippines
SEC
Circular No. 12/3: Amendments to IT Risk Management Regulations to Implement AFASA
Philippines
BSP
Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2022
Philippines
BSP
M-2024-036: Expansion of ASTERisC* to All Banks and VASPs
Philippines
BSP
BSP Memorandum No. M-2024-029: Guidelines on Risk Management Systems for AFASA Compliance
Philippines
BSP
M-2024-023: Enhancements to the Report on Crimes and Losses Date Entry Template
Philippines
BSP
M-2024-019: Reminders on the Handling of Personally Identifiable Information (PII) and Other Sensitive Data
Philippines
BSP