Circular Letters Circular Letter No. CL-2023-041
BSP
Bangko Sentral ng Pilipinas
Administrative issuances
296 issuances
Circular Letters Circular Letter No. CL-2023- 040
MB Resolution No. 930.B dated 20 July 2023 Prohibition of the United Consumers Rural Bank, Inc. From Doing Business in the Philippines
Memoranda Memorandum No. M-2023- 022
Guidelines on the Submission of Prudential Reports using Extensible mark-up Language Format Through the Application Programming Interface
Circular Letters Circular Letter No. CL-2023- 039
Anti-Money Laundering Council (AMLC) Resolution No. TF-67, Series of 2023
Circulars Circular No. 1177 S. of 2023
Amendments in the Category and Submission Deadline of Prudential Reports Submitted through the Application Programming Interface
Circular Letters Circular Letter No. CL-2023- 038
Financial Action Task Force (FATF) Publications - 23 June 2023
Memoranda Memorandum No. M-2023- 021
Advisory on Reimposition of Monetary Penalties for Delays Incurred in the Submission of Reports to the Bangko Sentral ng Pilipinas (BSP) - International Operations Department (IOD)
- Circular No. 1176, S. 2023
Amendments to the Rules and Regulations on the Reserves Against Deposits and Deposit Substitute Liabilities of Banks
Circular Letters Circular Letter No. CL-2023- 037
Cancellation of Bangko Sentral ng Pilipinas Registration of JANE MONEY CHANGER and EFINANCING INC.
- Circular Letter No. CL-2023-036
Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Six (6) Entities Operating as Money Service Businesses (MSBs) Without Prior BSP Registration
- Circular Letter No. CL-2023-035
Anti-Money Laundering Council (AMLC) 2022 Terrorism and Terrorism Financing (TF) Risk Assessment
- Circular No. 1175, S. 2023