Circular Letters Circular Letter No. CL-2023-055
BSP
Bangko Sentral ng Pilipinas
Administrative issuances
296 issuances
Memoranda Memorandum No. M-2023-030
Reminder Against Possible Digital Vote-Buying/Vote-Selling Schemes
Memoranda Memorandum No. M-2023- 029
Reminder on Appropriate Customer Due Diligence on Politically Exposed Persons
Circular Letters Circular Letter No. CL-2023-054
Anti-Money Laundering Council (AMLC) Advisory on Reminder for Covered Persons to Implement Risk-based Preventive Measures against Money Laundering and Terrorism Financing on their Customers, including Transactors
- Circular Letter No. CL-2023- 053
HSBC Savings Bank (Philippines) Inc. - Voluntary Surrender of Banking License
Circular Letters Circular Letter No. CL-2023-052
Merger of Camalig Bank, Inc. (A Rural Bank) [CBIRB] and Municipal Rural Bank of Nabua (Camarines Sur), Inc. [MNAB], with CBIRB as the Surviving Bank
Memoranda Memorandum No. M-2023-028
Guidelines on the Submission of the Report on Compliance with Mandatory Agriculture, Fisheries and Rural Development (AFRD) Financing
Memoranda Memorandum No. M-2023-027
Submission of Forms to Secure Access to the International Transaction Reporting System (ITRS) Module
Circular Letters Circular Letter No. CL-2023-051
Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of a Money Service Business (MSB) Operating Without Prior BSP Registration
Circular Letters Circular Letter No. CL-2023-050
MB Resolution No. 1223. A dated 21 September 2023 Prohibition of the Rural Bank of Talisay (Cebu), Inc. From Doing Business in the Philippines
Circular Letters Circular Letter No. CL-2023-048
Tripartite Merger of Bangko Kabayan, Inc. (A Private Development Bank) [KBYAN], First Agro-Industrial Rural Bank, Inc. (FAIR) and Progressive Bank, Inc. Undername Progressive A Rural Bank (PARBI) with KBYAN as the Surviving Entity
Circular Letters Circular Letter No. CL-2023-049